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Aircel maxis case

ED, CBI to approach Delhi High Court against trial court order in Aircel-Maxis case

Sources told Zee Media that both ED and CBI believe that they have strong against Chidambaram and Karti and this is the reason why these probe agencies have decided to challenge the trial court's order in upper court.

Sep 05, 2019, 19:53 PM IST

SC asks ED to provide dat on which it wants to interrogate Karti Chidambaram

The Supreme Court on Monday asked the Enforcement Directorate (ED) to specify by January 30 the date on which it wanted to interrogate Karti Chidambaram, son of senior Congress leader P Chidambaram, in the INX Media and the Aircel Maxis cases.

Jan 28, 2019, 12:44 PM IST

Aircel-Maxis case: Chidambaram denies CBI's allegation of conspiracy, tampering with evidence

Former Union Minister P Chidambaram on Saturday gave a statement in Aircel-Maxis case and said that he committed no offence in the grant of Foreign Investment Promotion Board (FIPB) approval. 

Nov 24, 2018, 16:50 PM IST

Court extends interim protection from arrest to Chidambaram, Karti in Airce-Maxis case

Special CBI Judge O P Saini put up the matter for October 8 after the counsel appearing for the agencies told the court that the main counsel was not well and requested time.

Aug 07, 2018, 11:06 AM IST

Court grants 2 months to CBI for obtaining sanction to prosecute accused in Aircel-Maxis case

The CBI is probing as to how Chidambaram, who was the Union finance minister in 2006, granted a Foreign Investment Promotion Board (FIPB) approval to a foreign firm, when only the Cabinet Committee on Economic Affairs (CCEA) was empowered to do it.

Jul 31, 2018, 17:50 PM IST

Aircel Maxis case: Court extends interim protection from arrest to P Chidambaram till August 7

Both Chidambaram and Karti have denied the allegations levelled against them by the CBI and ED.

Jul 23, 2018, 14:31 PM IST

Aircel-Maxis case: CBI files fresh chargesheet, lists P Chidambaram, Karti as 'accused'

According to the intelligence agency, its new chargesheet two sets of money trails have been discovered regarding Foreign Investment Promotion Board clearance.

Jul 19, 2018, 17:05 PM IST

Aircel-Maxis: P Chidambaram appears before ED for second time

It is understood that the agency wants to put across a fresh set of questions to him regarding the deal and decisions taken by him.

Jun 12, 2018, 12:31 PM IST

Aircel-Maxis case: A probe without FIR or offence, Chidambaram tweets on ED questioning

The next hearing in the case is on July 10, the same date on which hearing against Karti Chidambaram in Aircel-Maxis case is scheduled.

Jun 05, 2018, 19:53 PM IST

Aircel-Maxis case: P Chidambaram appears before ED's Delhi office

The ED, earlier in the day, sought time for filing a detailed reply in the money laundering case.

Jun 05, 2018, 11:29 AM IST

Aircel Maxis case: Delhi Court gives protection to P Chidambaram from arrest by ED till 10 July

The next hearing in the case has been fixed on July 10, the same date on which hearing against Karti Chidambaram in Aircel-Maxis case is scheduled.

Jun 05, 2018, 10:47 AM IST

Aircel Maxis case: No coercive action against P Chidambaram till June 5

The court has issued notice to Enforcement Directorate seeking its reply by June 5.

May 30, 2018, 10:39 AM IST

Assets of Karti Chidambaram attached by ED involved in money laundering, alleges PMLA

The central probe agency had provisionally attached fixed deposits and bank balances in the name of Karti and a firm "indirectly controlled" by him in September last year.

Mar 13, 2018, 21:51 PM IST

SC to study documents filed by CBI against Karti Chidambaram

A bench of Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud asked Additional Solicitor General Tushar Mehta to place the documents before it on November 9.

Nov 06, 2017, 19:08 PM IST

Karti tampered with evidence during visits abroad: CBI to SC

He also sought to place before the bench some documents in a sealed cover, which was objected to by senior advocate Kapil Sibal, who was representing Karti.

Oct 04, 2017, 19:07 PM IST

Aircel Maxis case: Karti Chidambaram refuses to appear before CBI

The agency had called Karti for questioning today in connection with the foreign investment clearance given in 2006 in the Aircel Maxis deal when his father P Chidambaram was the Finance Minister.

Sep 14, 2017, 17:38 PM IST

Aircel Maxim case: Malaysian company gave a bribe to Karti Chidambaram, alleges Swamy

Malaysian company gave a bribe to Karti Chidambaram, alleges Swamy.

Feb 20, 2017, 19:57 PM IST

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Aug 29, 2014, 22:02 PM IST

CBI may file charge sheet in Aircel Maxis case tomorrow

Top CBI sources said the agency is most likely to file the charge sheet in the case tomorrow.

Aug 28, 2014, 19:10 PM IST

No unsigned note to Law Ministry in Aircel Maxis case: CBI

CBI on Friday denied sending any unsigned note to Law Ministry seeking opinion of law officers on the issue of including former Telecom Minister Dayanidhi Maran's name in its charge sheet in Aircel Maxis case.

May 24, 2014, 00:34 AM IST