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Latest News on Aircel Maxis Case
Showing of 0 - 10 from 77 results
Aircel Maxis Case - Total results - 77
Sep 25, 2018
Aircel-Maxis case: ED plea seeking cancellation of interim protection to Karti Chidambaram adjourned to 8 OctoberEarlier, the ED had informed the Supreme Court that Karti was "blatantly misusing" the liberty granted to him by the court for travel abroad, using it to protract investigations. However, Supreme Court allowed Karti to travel abroad between 20-30 September.
Sep 18, 2018
Aircel-Maxis case: Supreme Court grants Karti Chidambaram permission to travel abroad between 20-30 SeptemberKarti has been facing criminal cases being investigated by the ED and the CBI.
Sep 10, 2018
Aircel-Maxis money laundering case: Delhi court seeks Karti Chidambaram's response on ED's custodial interrogation pleaThe ED is probing a separate money-laundering case in the Aircel-Maxis matter and a chargesheet was filed against Karti by the agency on 13 July.
Aug 31, 2018
Aircel-Maxis deal: ED questions P Chidambaram in money laundering case for fourth timeThe ED is probing the Aircel-Maxis deal under the PMLA after taking cognisance of a 2011 CBI FIR in the case.
Aug 28, 2018
Aircel-Maxis case: Former finance minister P Chidambaram moves Delhi court, accuses CBI of leaking chargesheetP Chidambaram and his son Karti were named in the chargesheet filed by the Central Bureau of Investigation in the Aircel-Maxis case on 19 July.
Aug 07, 2018
Aircel-Maxis case: Delhi court extends interim protection for P Chidambaram, Karti till 8 OctoberThe Patiala House Court has granted another extension of interim protection to former union minister P Chidambaram and his son Karti till 8 October, 2018, ANI reported.
Jul 23, 2018
Supreme Court allows Karti Chidambaram to travel abroad from 23 to 31 July, but imposes conditionsEarlier, the court had allowed Karti to travel abroad with certain conditions, including that he would not open or close any bank account abroad
Jul 23, 2018
Aircel-Maxis case: P Chidambaram moves Delhi's Patiala House Court for anticipatory bail; plea to be heard at 2pmBesides Chidambaram and Karti, the CBI also named 10 individuals, including public servants, and six companies as the accused in the case.
Jul 19, 2018
Aircel-Maxis case: CBI names P Chidambaram, son Karti as accused in fresh supplementary chargesheetP Chidambaram's role had come under the scanner of investigating agencies in the Aircel-Maxis deal of Rs 3,500 crore and INX Media case involving Rs 305 crore
Jul 11, 2018
Aircel-Maxis case: P Chidambaram accuses ED of witch-hunt, says allegations will be answered in courtFormer finance minister P Chidambaram's comments came a day after a Delhi court extended the protection from arrest granted to him and his son Karti in the Aircel-Maxis case till 7 August.