Page 4 - Aircel-maxis Case

ED has 'no jurisdiction' to conduct such searches under PMLA: P Chidambaram

Enforcement Directorate conducted a raid at Karti Chidambaram's homes in Delhi and Chennai

Aircel-Maxis case: Swamy moves SC seeking probe into Chidambaram's role

The top court had earlier asked Swamy to bring "concrete material" to support his allegations

Aircel-Maxis case: CBI asks Karti to appear before it on October 4

The CBI has strongly contradicted the claim that a special court had discharged all accused and terminated proceedings in the matter

Aircel-Maxis case: ED attaches Rs 1.16 cr assets of Karti Chidambaram

ED has attached firm allegedly linked to him in connection with its money laundering probe in the Aircel-Maxis deal

BJP has launched a 'witch-hunt' against P Chidambaram, Karti: Congress

Party claims CBI, ED have become captive puppets of Modi govt

Aircel-Maxis deal: Don't harass Karti, question me, Chidambaram asks CBI

Karti refused to appear, saying a special court had discharged all accused and terminated proceedings in the matter, a claim strongly contradicted by CBI which maintains that investigation was ongoing

Aircel Maxis case: Karti refuses to appear before CBI

Karti has refused to appear before the agency saying a special court had discharged all the accused in the matter

Aircel-Maxis case: Maran brothers seek petition to defer framing charges

The brothers said some documents provided by CBI, including chargesheet were not clear

Aircel-Maxis case: HC seeks Marans' reply on CBI plea; next hearing Aug 29

Marans were charge sheeted for alleged offence of criminal conspiracy under the IPC

Aircel-Maxis deal: ED moves high court challenging discharge order

The appeal has been filed against the trial court's February 2 order

Probing FIPB approval to Aircel-Maxis and P Chidambaram's role, says ED

Investigations under PMLA is going on in respect of FIPB approval given to Aircel-Maxis by then FM

Supreme Court asks CBI to file status report of Aircel-Maxis case

The ED also filed status report of its ongoing investigation in the money laundering case

Get material on FIPB clearance to Aircel-Maxis: SC to Subramanian Swamy

Swamy contended that being the finance minister, Chidambaram should have been aware of it

Aircel-Maxis Case: Public prosecutor withdraws plea from SC

Lower court discharged Dayanidhi, Kalanithi after it found insufficient evidence to prosecute them

Supreme Court to hear ED's plea in Aircel-Maxis case today

The Patiala House Court has discharged Dayanidhi and Kalanithi Maran in the case

Aircel-Maxis case: SC to hear plea against Maran brothers today

The ED had also urged the apex court not to release the properties attached in the case

Aircel-Maxis: SC questions SSP's attempt to restrain 2G court ruling

Bench says that the discharge of accused made it clear that this case was not of money laundering as alleged by ED

Aircel-Maxis case: ED to appeal against special court's discharge order

Earlier today, 2G court had acquitted the Maran brothers and other accused in the case

Timeline of the Aircel-Maxis case

A blow-by-blow account of the long drawn case that today saw acquittal of Dayanidhi Maran and others

Aircel-Maxis case: Charges against Maran brothers to be framed on Feb 2

All the accused have denied the allegations against them made by the investigating agencies