ED summons P Chidambaram in connection with money laundering probe into aviation-related 'financial irregularities'
Enforcement Directorate has summoned P Chidambaram in connection with its money-laundering probe into aviation-related 'financial irregularities'.
The ED is probing the Aircel-Maxis deal under the PMLA after taking cognisance of a 2011 CBI FIR in the case.
Aircel-Maxis case: P Chidambaram moves Delhi's Patiala House Court for anticipatory bail; plea to be heard at 2pm
Besides Chidambaram and Karti, the CBI also named 10 individuals, including public servants, and six companies as the accused in the case.
Aircel-Maxis case: SC asks if invisible hands are delaying probe, directs completion of investigation in 6 months
Taking a hard stance on the Aircel-Maxis case, the SC directed investigating agencies to complete its probe into the 2G spectrum allocation case in six months.
What happened to Aircel was neither sudden nor unexpected; the rapid and unprecedented market consolidation is changing the workings of the telecom market like never before
Talks between Aircel, 74 percent owned by Malaysia’s Maxis Communications Bhd, and Reliance Communications Ltd (RCom) to combine their wireless business was called off in late 2017
Malaysia launches a probe to investigate an alleged attempt to sell data of more than 46 million mobile subscribers
Customers of Malaysia’s biggest mobile service providers, including Maxis, Axiata Group’s Celcom and DiGi, among others, were affected.
Media reports say CBI is likely to appeal in the Supreme Court against the special court order
Telecom Ministry is learnt to have cleared the Rs.3,500-crore 4G spectrum trading deal between service providers Bharti Airtel and Aircel.
AIADMK members created ruckus in Lok Sabha for the second day on Wednesday demanding action against former Union Minister P Chidambaram's son Karti on the Aircel-Maxis issue as Speaker Sumitra Mahajan allowed them to raise the matter later in the day.
There was sufficient prima facie material to proceed against former telecom minister Dayanidhi Maran in the Aircel-Maxis deal related money laundering case, the ED claimed on Monday.
Special CBI judge OP Saini issued notice to the CBI seeking their response on the pleas field by the Maran brothers on 3 August.
Former telecom minister Dayanidhi Maran and his brother Kalanithi on Monday appeared before a court hearing in the case relating to the Aircel-Maxis deal and moved their bail application.
The apex court said the Marans could state before the Special Court that the Aircel-Maxis case was not part of the 2G spectrum scam and therefore cannot be heard by the designated judge who has been nominated to hold prosecution of the cases exclusively arising out of the 2G scam.
Supreme Court today recalled its order after CBI informed about an apex court ruling that all cases arising out of the 2G scam probe have to be heard by the top court.
The Supreme Court today refused to entertain the plea of former Telecom Minister Dayanidhi Maran and his brother Kalanithi Maran in the Aircel-Maxis case
CBI has examined former Finance Minister P Chidamabaram in connection with the Foreign Investment Promotion Board (FIPB) clearance given to Rs 3500-crore Aircel-Maxis deal in 2006.
On August 29, CBI had filed the charge sheet in the case against Dayanidhi, Kalanithi and six others, including four firms.<br />
On the last date of hearing on September 22, the apex court had sought the assistance of SPP, appointed by it for trial in 2G cases, saying that any order passed by it may have ramifications on multi-crore scam cases.<br />
The CBI had on August 29 filed the charge sheet in the case against Dayanidhi Maran, his brother Kalanidhi Maran and six others, including four firms.<br />