Latest News on Aircel Maxis Deal
Showing of 0 - 10 from 49 results
Aircel Maxis Deal - Total results - 49
Aug 22, 2019
CBI arrests P Chidambaram from Delhi residence; ED widens probe as four more FIPB approvals come under scannerTroubles are set to increase for former finance minister P Chidambaram, who was arrested in INX Media case on Wednesday, with ED suspecting him of having favoured four other companies during his tenure
Aug 20, 2019
INX Media case: Delhi HC dismisses Chidambaram's anticipatory bail plea in corruption, money laundering casesThe CBI had registered an FIR in May, 2017 alleging irregularities in the FIPB clearance granted to INX media for receiving overseas funds of Rs 305 crore during Chidambaram's tenure as finance minister
May 29, 2019
INX Media case: SC dismisses Karti Chidambaram's plea seeking release of Rs 10 cr deposit, asks him to pay attention to constituencyOn May 14, the Supreme Court declined to consider a petition of Karti seeking to release Rs 10 crore that he had deposited with the registry.
May 14, 2019
Karti Chidambaram suffers setback, SC declines to consider plea seeking to release Rs 10 cr deposited with registryOn May 7, the Supreme Court had allowed Karti to travel to the United States, Spain and Germany this month and next month.
Jan 30, 2019
Don't play around with law, SC tells Karti Chidambaram; asks him to deposit Rs 10 cr for travelling abroadThe Supreme Court on Wednesday said it would "come down heavily" on Karti Chidambaram, son of former finance minister P Chidambaram, if he did not cooperate during probe into INX Media and Aircel Maxis cases, but allowed him to travel abroad after depositing Rs 10 crore as security
Oct 01, 2018
Aircel-Maxis case: Delhi court grants time to CBI for obtaining sanction to prosecute P ChidambaramA Delhi court on Monday granted seven weeks to the CBI to obtain sanction to prosecute former Union minister P Chidambaram and other serving or former public servants in the Aircel-Maxis deal case.
Sep 20, 2018
Aircel-Maxis case: Supreme Court extends deadline by three months given to ED for completing probeThe ED is probing a money-laundering case in the Aircel-Maxis matter arising out of 2G spectrum cases.
Aug 24, 2018
Aircel-Maxis deal: ED questions former finance minister P Chidambaram in money laundering caseThe Aircel-Maxis cases pertains to grant of Foreign Investment Promotion Board clearance to firm M/S Global Communication Holding Services Ltd in 2006 for investment in Aircel.
Jun 28, 2018
SC okays probe against ED officer investigating 2G scam: Galahad Syndrome now grips bureaucracy after pressThe ED issued a press statement vouching for the integrity of the official and even speculated on the content of the sealed envelope. The statement insinuated that the government was leading the SC bench up the garden path by giving a sealed envelope which contains nothing but fictitious charges.
Jun 27, 2018
Aircel-Maxis case: ED says Rajeshwar Singh received call from Dubai regarding case being investigated by agencyED said that a report related to the matter was generated by an intelligence agency "about this call which was duly clarified by the directorate that the phone call was related to an ongoing investigation".