Aircel-Maxis money laundering | Zee News

Advertisement

NewsAircel-Maxis money laundering

Aircel-Maxis money laundering News

19 Jul 2018

CBI files fresh chargesheet against Chidambaram, Karti in Aircel-Maxis case

The investigative agency has accused Chidambaram of misusing power, alleging that he flouted norms to grant FIPB clearance to M/S Global Communication Holding Services Ltd.

13 Jun 2018

ED files charge sheet against Karti Chidambaram in Aircel-Maxis case

Additional Sessions Judge Ruby Alka Gupta said that it would consider the charge sheet on July 4.

23 Mar 2018

Criminal proceeds generated in Aircel-Maxis case involving Karti Chidambaram

The quasi-judicial authority had made these written observations and confirmed an ED order for attachment of Rs 1.16 crore assets in the name of Karti Chidambaram and the firm.

Loading...

NEWS ON ONE CLICK