Latest News on Aircel Maxis Pmla Case
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Aircel Maxis Pmla Case - Total results - 2
Aug 28, 2018
SC dismisses Upendra Rai's plea against ED official Rajeshwar Singh, asks him to file new petition challenging 2G case proceedingsUpendra Rai was arrested by the CBI on 3 May for allegedly indulging in dubious financial transactions, getting an airport access pass made by the BCAS by furnishing false information, alleged extortion, and manipulation of an Income Tax Department case against a Mumbai-bound businessman.
Apr 17, 2018
Aircel-Maxis case: ED questions Karti Chidambaram for second time in money laundering scamED on Tuesday questioned Karti Chidambaram, son of former finance minister P Chidambaram, for the second time in connection with its probe in the Aircel-Maxis money laundering case