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Aircel Maxis Pmla

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Chinese visa case: ED books Karti, others for money laundering

The Enforcement Directorate (ED) has registered a money laundering case against Congress MP Karti Chidambaram and others to probe alleged irregularities in the issuance of visas to 263 Chinese......

The case that led to Chidambaram's downfall

IMAGE: CBI officials bring Congress leader and former finance minister P Chidambaram to produce him at the CBI court in connection with the INX Media money laundering case, in New Delhi, on......

ED summons Chidambaram in aviation scam PMLA case

The Enforcement Directorate has summoned former finance minister P Chidambaram in connection with its money-laundering probe in an alleged aviation scam during the United Progressive Alliance......

ED grills P Chidambaram in INX Media PMLA case

Former Union minister P Chidambaram was Wednesday questioned by the Enforcement Directorate in connection with the INX Media money laundering case, official sources said. IMAGE: Congress leader P......

ED files charge sheet against Chidambaram in Aircel Maxis case

The Enforcement Directorate on Thursday filed chargesheet against former Union minister P Chidambaram in the Aircel-Maxis money laundering case, accusing him of conspiring with foreign investors......

Chidambaram: 'Probe points to irregularities in 4 other firms'

Apart from INX Media and Aircel-Maxis, the four other firms which are under the scanner are Diageo Scotland, Essar Steel, Katara Holdings and Elforge Ltd. These firms were granted FIPB approval......

Aircel-Maxis cases: Court discharges Maran brothers, others

They were chargesheeted for alleged offences punishable under section 120-B (criminal conspiracy) of IPC and under relevant provisions of the Prevention of Corruption Act. A special court in New......

Karti Chidambaram summoned in money laundering case

The probe pertains to firms identified as Advantage Strategic Consulting Private Limited and Chess Global Advisory Services Pvt Ltd, where Karti had been a director Enforcement Directorate has......

ED attaches Marans' assets worth Rs 742 cr in Aircel-Maxis case

Assets include Kalanithi Maran's shares worth Rs 139 cr in Sun Direct, and Sun Network buildings and land worth Rs 266 cr. The enforcement directorate (ED) has issued an order to attach assets......

ED issues summons against Marans, others in Aircel-Maxis deal

Enforcement Directorate (ED) has issued summons against Dayanidhi and Kalanithi Maran and all others accused in Aircel Maxis money laundering probe case. The agency, sources said, has issued the......

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