News for 'Aircel Maxis'

Aircel-Maxis probe stuck in last leg

Aircel-Maxis probe stuck in last leg

Rediff.com16 Jul 2013

The agency had "almost finished" its probe into the matter, which involved Dravida Munnetra Kazhagam leader and former telecom minister Dayanidhi Maran, an official said.

ED records Chidambaram's statement in Aircel-Maxis case

ED records Chidambaram's statement in Aircel-Maxis case

Rediff.com24 Aug 2018

It is understood that the agency wanted to put a fresh set of questions to him regarding the deal and hence had asked him to appear.

ED wants speedy trial against P Chidambaram in PMLA cases

ED wants speedy trial against P Chidambaram in PMLA cases

Rediff.com1 days ago

The Enforcement Directorate (ED) is seeking an expedited trial against Congress leader P Chidambaram in the Aircel-Maxis and INX Media money laundering cases, having submitted the required prosecution sanction to the court.

EXPLAINED: Controversy over Chidambaram, Aircel-Maxis

EXPLAINED: Controversy over Chidambaram, Aircel-Maxis

Rediff.com15 May 2012

Is P Chidambaram in serious trouble? What is the alleged Aircel-Maxis scam? Does Chidambaram and his son have an alleged role in it? With the help of investigative reporter J Gopikrishnan, we shed some light on the controversial issue.

Aircel-Maxis case: ED seeks custodial interrogation of Chidambaram

Aircel-Maxis case: ED seeks custodial interrogation of Chidambaram

Rediff.com31 Oct 2018

The ED said that Chidambaram has remained evasive and therefore grant of pre-arrest bail at this stage would be highly detrimental to the investigation.

Aircel-Maxis case: Court extends Chidambaram's protection from arrest

Aircel-Maxis case: Court extends Chidambaram's protection from arrest

Rediff.com18 Dec 2018

The CBI and the ED said that new material has been recovered which needs to be collated.

Chidambaram gets interim relief from CBI in Aircel-Maxis case

Chidambaram gets interim relief from CBI in Aircel-Maxis case

Rediff.com30 May 2018

P Chidambaram's son Karti was arrested on February 28 at the Chennai airport on his return from the United Kingdom, for his alleged role in facilitating Foreign Investment Promotion Board clearance for INX Media Ltd. and its directors, Peter and Indrani Mukerjea.

Aircel-Maxis case: Chidambaram, son Karti summoned on Dec 20

Aircel-Maxis case: Chidambaram, son Karti summoned on Dec 20

Rediff.com27 Nov 2021

A Delhi court on Saturday took cognisance of the chargesheets filed by the Central Bureau of Investigation and the Enforcement Directorate against former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case and summoned them on December 20.

CBI examines Chidambaram in Aircel-Maxis case

CBI examines Chidambaram in Aircel-Maxis case

Rediff.com16 Dec 2014

The sources said the matter should have been referred to the Cabinet Committee on Economic Affairs as foreign investments above Rs 600 crore (Rs 6 billion) can only be cleared by Cabinet Committee on Economic Affairs headed by the Prime Minister.

CBI charges Chidambaram, Karti in Aircel-Maxis case

CBI charges Chidambaram, Karti in Aircel-Maxis case

Rediff.com19 Jul 2018

If convicted, the offences entail a maximum punishment of seven years.

CBI books Maran brothers in Aircel-Maxis deal

CBI books Maran brothers in Aircel-Maxis deal

Rediff.com10 Oct 2011

After registering the case, the agency carried out searches at the premises of Maran brothers in Delhi and Chennai.

Aircel-Maxis case: ED chargesheets Maran brothers

Aircel-Maxis case: ED chargesheets Maran brothers

Rediff.com8 Jan 2016

Former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and four others were on Friday chargesheeted by the Enforcement Directorate in the Special 2G court.

BJP to rake up PC's role in Aircel-Maxis issue again

BJP to rake up PC's role in Aircel-Maxis issue again

Rediff.com15 May 2012

The Bharatiya Janata Party on Tuesday expressed dissatisfaction over the government's response to the Aircel-Maxis controversy, allegedly involving Home Minister P Chidambaram's family members, and said it would demand a discussion on the issue in both Houses.At the weekly BJP Parliamentary Party meeting, Leader of Opposition in the Rajya Sabha Arun Jaitley briefed the members about the Aircel-Maxis issue.

Stab me, don't question my integrity: PC on Aircel-Maxis

Stab me, don't question my integrity: PC on Aircel-Maxis

Rediff.com14 May 2012

The Aircel-Maxis row on Monday led to fresh uproar in Rajya Sabha with the Opposition targeting with fresh allegations the son of Home Minister P Chidambaram, who denied any wrongdoing and said the company in question -- Advantage Consulting -- could be probed by the finance ministry.

Protection from arrest to PC, son in Aircel-Maxis case extended

Protection from arrest to PC, son in Aircel-Maxis case extended

Rediff.com23 Aug 2019

Special Judge O P Saini took strong objection to the agencies seeking repeated adjournments.

CBI's Letters Rogatory wait: Aircel-Maxis on list

CBI's Letters Rogatory wait: Aircel-Maxis on list

Rediff.com30 Apr 2013

The Aircel-Maxis case is among 140 pending letters rogatory.

No holy cows to protect, says Jaitley on Aircel-Maxis

No holy cows to protect, says Jaitley on Aircel-Maxis

Rediff.com2 Mar 2016

As soon as the House met, AIADMK MPs trooped into the Well shouting slogans and demanded action from the government.

Aircel-Maxis case: Court extends protection from arrest to Karti

Aircel-Maxis case: Court extends protection from arrest to Karti

Rediff.com2 May 2018

Karti granted interim protection from arrest till July 10 .

Aircel-Maxis case: Chidambaram appears before ED, grilled for 6 hours

Aircel-Maxis case: Chidambaram appears before ED, grilled for 6 hours

Rediff.com5 Jun 2018

The agency recorded his statement under the Prevention of Money Laundering Act with some specific queries on the circumstances and procedures adopted by the now-defunct Foreign Investment Promotion Board while giving approval to the Aircel-Maxis deal during his tenure.

Ambedkar cartoon, Aircel-Maxis issues rock Lok Sabha

Ambedkar cartoon, Aircel-Maxis issues rock Lok Sabha

Rediff.com11 May 2012

A cartoon depicting B R Ambedkar purportedly published in a NCERT textbook and row over Home Minister P Chidambaram's statement in the Aircel-Maxis deal today led to disruption of the Lok Sabha.

ED questions Chidambaram for 4th time in Aircel-Maxis PMLA case

ED questions Chidambaram for 4th time in Aircel-Maxis PMLA case

Rediff.com31 Aug 2018

Chidambaram's son Karti has been questioned twice by the ED in this case.

Karti gets protection from arrest till April 16 in Aircel-Maxis case

Karti gets protection from arrest till April 16 in Aircel-Maxis case

Rediff.com24 Mar 2018

The court, which pronounced the judgment in a packed courtroom, also said that Karti shall not leave the country without its permission.

Aircel Maxis case: Karti Chidambaram refuses to appear before CBI

Aircel Maxis case: Karti Chidambaram refuses to appear before CBI

Rediff.com14 Sep 2017

Karti, through his lawyer, has refused to appear before the agency saying a special court had discharged all the accused in the matter.

CBI report on Aircel-Maxis probe reflects progress: SC

CBI report on Aircel-Maxis probe reflects progress: SC

Rediff.com17 Apr 2013

The bench in its order noted that the CBI report also dealt with its probe into the alleged violation by FIPB in the Aircel-Maxis deal.

ED files charge sheet against Chidambaram in Aircel Maxis case

ED files charge sheet against Chidambaram in Aircel Maxis case

Rediff.com25 Oct 2018

The ED had filed the first chargesheet in the case against Chidambaram's son Karti; later, a supplementary chargesheet was also filed against him.

Aircel-Maxis cases: Court discharges Maran brothers, others

Aircel-Maxis cases: Court discharges Maran brothers, others

Rediff.com2 Feb 2017

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.

Dayanidhi Maran quizzed by CBI in Aircel-Maxis deal case

Dayanidhi Maran quizzed by CBI in Aircel-Maxis deal case

Rediff.com26 Jul 2012

Former Telecom Minister Dayanidhi Maran has been questioned by the Central Bureau of Investigation in connection with the allegations that he had received Rs 547 crore as kickbacks from a Malaysian company in the controversial Aircel-Maxis deal.

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

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

Rediff.com15 Apr 2012

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 telecom minister Dayanidhi Maran is an accused. The Letters Rogatory to the United Kingdom, Bermuda, Malaysia and Mauritius were issued by a Patiala House court last week in the case. The CBI has alleged that Maran had received Rs 547 crore as kickbacks.

CBI probing Chidambaram's role in Aircel-Maxis deal

CBI probing Chidambaram's role in Aircel-Maxis deal

Rediff.com22 Sep 2014

Chidambaram was competent to give approval of upto Rs 600 crore but he gave the approval which was worth approximately Rs 3,500 crore

Aircel-Maxis case: CBI issues fresh notice to Karti Chidambaram

Aircel-Maxis case: CBI issues fresh notice to Karti Chidambaram

Rediff.com27 Sep 2017

The CBI has asked Karti to appear before it on October 4.

CBI leaking Aircel-Maxis chargesheet to media: Chidambaram

CBI leaking Aircel-Maxis chargesheet to media: Chidambaram

Rediff.com28 Aug 2018

Special Judge O P Saini issued notice to the agency and sought its response by October 8.

CBI action soon on Maran's role in Aircel-Maxis deal

CBI action soon on Maran's role in Aircel-Maxis deal

Rediff.com14 Jun 2013

The CBI had registered a case against former telecom minister Dayanidhi Maran, his brother MP Kalanithi Maran, Malaysian business tycoon and Maxis owner T Ananda Krishnan, and Maxis Director Ralph Marshall in October 2011.

CBI to file charge sheet in Aircel-Maxis deal involving Maran

CBI to file charge sheet in Aircel-Maxis deal involving Maran

Rediff.com12 Aug 2014

The Central Bureau of Investigation told the Supreme Court that charge sheet in the controversial Aircel-Maxis deal involving former telecom minister Dayanidhi Maran will be filed shortly as the Attorney General disagreed with the views of its Director Ranjit Sinha to drop the prosecution.

Nod for Aircel-Maxis deal given in 'normal course of business': Chidambaram

Nod for Aircel-Maxis deal given in 'normal course of business': Chidambaram

Rediff.com4 Apr 2017

"As FM, I granted approval in the normal course of business," he said in a statement.

Chidambaram's role in Aircel-Maxis case: ED files status report in SC

Chidambaram's role in Aircel-Maxis case: ED files status report in SC

Rediff.com3 Apr 2017

Earlier, SC had given two weeks to prove Chidambaram deliberately granted FIPB clearance in 2006

SC fiat to CBI on Aircel-Maxis deal involving Maran

SC fiat to CBI on Aircel-Maxis deal involving Maran

Rediff.com1 Aug 2013

The Supreme Court on Thursday asked the CBI to go ahead with its probe in the Aircel-Maxis deal without waiting for necessary sanction against an official "holding high position" in connection with irregularities in the case arising out of 2G scam.

Swamy wants to make PC co-accused in Aircel-Maxis case

Swamy wants to make PC co-accused in Aircel-Maxis case

Rediff.com26 May 2012

Janata Party President Subramanian Swamy has sought permission from the Central Bureau of Investigation Special Court dealing with 2G scandal cases to file a petition seeking to include Union Home Minister P Chidambaram as a co-accused in the Aircel-Maxis case.

Aircel-Maxis deal case: CBI chargesheets Maran brothers

Aircel-Maxis deal case: CBI chargesheets Maran brothers

Rediff.com29 Aug 2014

Former Telecom Minister Dayanidhi Maran, his brother Kalanidhi Maran and six others, including four companies, were on Friday chargesheeted by the CBI in a special court in the Aircel-Maxis deal case arising out of the investigation in the 2G spectrum allocation scam.

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

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

Rediff.com30 Oct 2014

The agency, sources said, has issued the notices under the Prevention of Money Laundering Act (PMLA) and they have summoned the accused to examine them and record their statements.

Court summons Maran brothers for Aircel-Maxis deal

Court summons Maran brothers for Aircel-Maxis deal

Rediff.com29 Oct 2014

Special CBI Judge O P Saini took cognisance of the CBI's charge sheet filed against eight accused including four companies and summoned them on March 2, 2015.