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C Sivasankaran

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Chidambaram gets interim relief from CBI in Aircel-Maxis case

A Delhi court on Wednesday allowed former Union minister P Chidambaram protection from arrest till June 5 in connection with the Aircel-Maxis money laundering case. This came after Chidambaram......

EXPLAINED: Controversy over Chidambaram, Aircel-Maxis

A powerful, intelligent man with prime ministerial ambitions is in deep trouble. Union Home Minister P Chidambaram's role in the Aircel-Maxis telecom deal has been sharply questioned by......

Swamy writes to PM seeking probe against PC's son

Janata Party president Subramanian Swamy has written to Prime Minister Dr Manmohan Singh levelling serious charges against Home Minister P Chidambaram's son Karthi. In the letter, a copy of which......

Aircel-Maxis deal: CBI issues judicial requests to 4 countries

Acting on a Central Bureau of Investigation's plea, a special CBI court has issued judicial requests to four countries seeking details of the money trail in the Aircel-Maxis deal, in which former......

2G: CBI to file FIR against Maran soon, SC told

The Central Bureau of Investigation on Wednesday told the Supreme Court that it has got evidence against Dravida Munnetra Kazhagam MP Dayanidhi Maran in 2G spectrum scam and will file an FIR......

Tata Sons asks Sivasankaran to pay back Rs 700 crore loan

Siva group defaulted on payment in 2016 and is also facing CBI investigation Tata Sons has made a claim of Rs 6.99 billion, with interest and costs, against C Sivasankaran and his company Siva......

The nefarious world of C Sivasankaran

Corporate ministry documents show that the Siva's firm kept taking loans from public sector banks like State Bank of India, Punjab National Bank which gradually turned to bad loans. A cobweb of......

Maran 'pressurised' Sivasankaran to sell his companies: CBI

Former Telecom Minister Dayanidhi Maran had "pressurised" and "forced" Chennai-based telecom promoter C Sivasankaran to sell his stakes in Aircel and two subsidiary firms to Malaysian firm Maxis......

India's most astute deal maker is now a bankrupt entrepreneur

A look at the life and times of maverick businessman Chinnakannan Sivasankaran Chinnakannan Sivasankaran On August 26, the Supreme Court of Seychelles declared Chinnakannan Sivasankaran, better......

Siva Group may exit prime Mumbai property

Serial entrepreneur C Sivasankaran (Siva) is looking at a valuation of Rs. 1,000 crore (Rs. 10 billion) to exit from the Hindoostan Mills property in Mumbai, said a person in the know.Ackruti City,......
  Web results for C Sivasankaran
ED issues notice to Chidambaram in Aircel-Maxis case

[India], June 4 (ANI): P Chidambaram has been called by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case,... ...

http://www.sify.com/news/ed-issues-notice-to-chidambaram-in-aircel-maxis-case-news-national-sgeuGogbfihba.html
Two independent directors quit IDBI days after FIR in Aircel loan case

Ninad Karpe and S Ravi, were named in the FIR filed by the CBI in connection with a Rs 6 bn loan given by the bank to former Aircel promoter C... ...

http://www.business-standard.com/article/finance/two-independent-directors-quit-idbi-days-after-fir-in-aircel-loan-case-118051500464_1.html
Tata Sons asks Sivasankaran to pay back Rs 700 crore loan

Siva group defaulted on payment in 2016 and is also facing CBI investigation Tata Sons has made a claim of Rs 6.99 billion, with interest and... ...

http://www.rediff.com/money/report/tata-sons-asks-sivasankaran-to-pay-back-rs-700-crore-loan/20180509.htm
Aircel promoter C Sivasankaran to meet CBI to counter IDBI Bank fraud charges

A CBI spokesperson said that initial investigations had just commenced and no summons had been issued to any individual in the case. Sources close... ...

https://economictimes.indiatimes.com/news/politics-and-nation/aircel-promoter-c-sivasankaran-to-meet-cbi-to-counter-idbi-bank-fraud-charges/articleshow/64088651.cms
Dark Secrets Of Bank Frauds Revealed – Rs 1 Lakh Cr ‘Officially’ Looted In Last 5 Years!

If you thought that Nirav Modi and Vijay Mallya were are the only scammers which robbed Indian banks, then think again. In a Right to Information... ...

http://feedproxy.google.com/~r/trakin/~3/cQeIy5VgD3Y/

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