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Aircel maxis case
Aircel maxis case News
Karti Chidambaram
18 Feb 2020
Aircel Maxis case: Delhi court allows Karti Chidambaram to travel abroad
Karti Chidambaram, along with his father and senior Congress leader P Chidambaram, are currently out on anticipatory bail in the Aircel Maxis case.
P Chidambaram
05 Sep 2019
ED, CBI to approach Delhi High Court against trial court order in Aircel-Maxis
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.
Karti Chidambaram
28 Jan 2019
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.
Aircel maxis case
24 Nov 2018
Aircel-Maxis case: Chidambaram denies CBI's allegation of conspiracy
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.
P Chidambaram
07 Aug 2018
Airce-Maxis case: Chidambaram, Kart's interim protection from arrest extended
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.
P Chidambaram
31 Jul 2018
Aircel-Maxis: CBI gets more time for obtaining sanction to prosecute accused
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.
P Chidambaram
23 Jul 2018
Aircel Maxis case: Court extends interim protection from arrest to Chidambaram
Both Chidambaram and Karti have denied the allegations levelled against them by the CBI and ED.
Aircel maxis case
19 Jul 2018
Aircel-Maxis case: CBI files fresh chargesheet, lists P Chidambaram, Karti
According to the intelligence agency, its new chargesheet two sets of money trails have been discovered regarding Foreign Investment Promotion Board clearance.
P Chidambaram
12 Jun 2018
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.
Aircel maxis case
05 Jun 2018
Aircel-Maxis case: Probe without FIR or offence, Chidambaram 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.
P Chidambaram
05 Jun 2018
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.
P Chidambaram
05 Jun 2018
Aircel Maxis: Delhi Court gives protection to P Chidambaram from arrest by ED
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.
P Chidambaram
30 May 2018
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.
Karti Chidambaram
13 Mar 2018
Assets of Karti 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.
SC Chidamabaram
06 Nov 2017
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.
Karti Chidambaram
04 Oct 2017
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.
Karti Chidambaram
14 Sep 2017
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.
Aircel maxis case
20 Feb 2017
Aircel Maxim case: Malaysian company gave a bribe to Karti Chidambaram, alleges Swamy
Malaysian company gave a bribe to Karti Chidambaram, alleges Swamy.
CBI
28 Aug 2014
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.
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