News for 'Aircel-Maxis'

Aircel-Maxis case: Court reserves order on CBI's chargesheet

Aircel-Maxis case: Court reserves order on CBI's chargesheet

Rediff.com13 Oct 2014

On August 29, CBI had filed the charge sheet in the case against Dayanidhi, Kalanithi and six others, including four firms.

'Illegal, mala fide': Karti on CBI summons in Aircel Maxis case

'Illegal, mala fide': Karti on CBI summons in Aircel Maxis case

Rediff.com4 Oct 2017

The CBI had summoned Karti to appear before it on October 4.

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.

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.

Court allows Karti Chidambaram to go abroad, deposit Rs 1 cr security deposit

Court allows Karti Chidambaram to go abroad, deposit Rs 1 cr security deposit

Rediff.com13 Jun 2023

A Delhi court has allowed Congress MP Karti Chidambaram, accused in Aircel-Maxis and INX Media scam cases, to travel to Spain and the United Kingdom from June 25 to July 17.

Air India, Saradha: Cases connected to Chidambarams

Air India, Saradha: Cases connected to Chidambarams

Rediff.com21 Aug 2019

Apart from them, Chidambaram's wife -- Nalini -- has been chargesheeted by the CBI in the Saradha chit-fund scam for allegedly accepting a bribe of Rs 1.4 crore.

A long legal battle awaits Chidambarams

A long legal battle awaits Chidambarams

Rediff.com1 Mar 2018

The father-son duo are in the radar of the probe agencies in another case concerning the Aircel-Maxis deal.

WATCH LIVE: Political war over chopper scam, Ishrat Jahan in Parliament

WATCH LIVE: Political war over chopper scam, Ishrat Jahan in Parliament

Rediff.com27 Apr 2016

In a bid to corner the Congress after it launched a tirade against it for imposition of President's rule in Uttarakhand, the ruling dispensation has decided to raise issues of AgustaWestland Chopper scam, Aircel Maxis scam and the Ishrat Jahan case in the Parliament on Wednesday.

CBI should question me, not harass my son: P Chidambaram

CBI should question me, not harass my son: P Chidambaram

Rediff.com15 Sep 2017

The Central Bureau of Investigation had called Karti for questioning on Thursday in connection with the foreign investment clearance given in the Aircel-Maxis deal in 2006 when his father Chidambaram was the finance minister.

Why Ashok Chawla quit as NSE chairman

Why Ashok Chawla quit as NSE chairman

Rediff.com11 Jan 2019

The move comes after CBI gets sanction to prosecute him in Aircel-Maxis case

Chidambaram granted protection from arrest till July 10

Chidambaram granted protection from arrest till July 10

Rediff.com5 Jun 2018

This is the second time the former finance minister has got relief from arrest.

Blow to Chidambaram as CBI gets permission to prosecute him

Blow to Chidambaram as CBI gets permission to prosecute him

Rediff.com26 Nov 2018

The court extended the interim protection granted to Chidambaram and his son, Karti, till December 18.

SC allows Karti to travel abroad on depositing 'another Rs 10 cr'

SC allows Karti to travel abroad on depositing 'another Rs 10 cr'

Rediff.com7 May 2019

A bench headed by Chief Justice Ranjan Gogoi allowed his plea as Solicitor General Tushar Mehta, appearing for CBI and the Enforcement Directorate, did not oppose.

Court extends interim protection from arrest granted to Chidambaram

Court extends interim protection from arrest granted to Chidambaram

Rediff.com8 Oct 2018

The senior Congress leader's role has come under the scanner of investigating agencies in the Rs 3,500-crore Aircel-Maxis deal and the INX Media case involving Rs 305 crore.

Airce-Maxis cases: Protection from arrest granted to Chidambaram and son extended

Airce-Maxis cases: Protection from arrest granted to Chidambaram and son extended

Rediff.com7 Aug 2018

Chidambaram and his son Karti were named in the chargesheet filed by the Central Bureau of Investigation in the case on July 19.

'Not so important': SC on Karti's plea seeking permission to go abroad

'Not so important': SC on Karti's plea seeking permission to go abroad

Rediff.com1 Nov 2018

Declining urgent hearing, the top court observed that judges have more cases 'than they can handle'.

SC bars govt from taking action against ED officer probing 2G scam

SC bars govt from taking action against ED officer probing 2G scam

Rediff.com1 Nov 2017

The court's direction came after Singh alleged conspiracy over filing of "frivolous anonymous complaints" against him with the revenue secretary saying these were being entertained by the ED.

ED attaches assets worth Rs 1.16 cr of Karti, firm linked to him

ED attaches assets worth Rs 1.16 cr of Karti, firm linked to him

Rediff.com25 Sep 2017

The ED also alleged that Karti had 'disposed' off a property in Gurugram and had 'closed certain bank accounts.

ED summons Chidambaram in aviation scam PMLA case

ED summons Chidambaram in aviation scam PMLA case

Rediff.com19 Aug 2019

The Congress leader is also being probed by ED in two separate money-laundering cases of Aircel-Maxis and INX Media.

Chidambaram granted protection from arrest till Aug 7

Chidambaram granted protection from arrest till Aug 7

Rediff.com23 Jul 2018

Chidambaram and his son Karti Chidambaram were named in the chargesheet filed by the CBI in the case on July 19.

ED issues summons to Karti Chidambaram

ED issues summons to Karti Chidambaram

Rediff.com5 Jul 2016

Officials said the agency had issued a notice to Karti to present himself in person or through an authorised representative and submit personal financial documents and those related to a firm this week.

The case that led to Chidambaram's downfall

The case that led to Chidambaram's downfall

Rediff.com22 Aug 2019

Chidambaram has not been named as an accused in the FIR and the CBI is yet to file a chargesheet in the matter.

INX Media case: HC protects Chidambaram from arrest till July 3

INX Media case: HC protects Chidambaram from arrest till July 3

Rediff.com31 May 2018

Chidambaram had on Wednesday rushed to a trial court for protection from arrest in Aircel-Maxis case before approaching the Delhi high court in connection with the INX Media case, in which he has been asked by probe agencies to join investigations.

CBI claims Dayanidhi pressured promoter to sell Aircel stakes

CBI claims Dayanidhi pressured promoter to sell Aircel stakes

Rediff.com18 Oct 2016

He was chargesheeted for the offences punishable under section 120-B

Karti Chidambaram summoned in money laundering case

Karti Chidambaram summoned in money laundering case

Rediff.com5 Jul 2016

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

SC allows Karti Chidambaram to travel abroad

SC allows Karti Chidambaram to travel abroad

Rediff.com22 Feb 2021

The Supreme Court on Monday allowed Congress MP Karti Chidambaram, who is facing criminal cases that are being probed by the Enforcement Directorate and the Central Bureau of Investigation, to travel abroad.

Chidambaram, Karti get protection from arrest till Aug 7; ED opposes bail plea

Chidambaram, Karti get protection from arrest till Aug 7; ED opposes bail plea

Rediff.com10 Jul 2018

The Enforcement Directorate opposed the bail application before special judge O P Saini in its written submission and sought time to argue the matter.

CBI summons Chidambaram for questioning in INX media case

CBI summons Chidambaram for questioning in INX media case

Rediff.com1 Jun 2018

Justice A K Pathak had asked Chidambaram to join questioning and cooperate in the investigation as and when called by the CBI.

Madras HC dismisses Sun Group's plea against property attachment

Madras HC dismisses Sun Group's plea against property attachment

Rediff.com10 Jun 2015

In a setback to Maran brothers, the Madras high court on Wednesday dismissed petitions filed by Kalanithi Maran owned Sun TV and Kal Communications challenging the attachment of their properties by Enforcement Directorate in connection with money laundering probe in Aircel-Maxis deal.

INX Media case: HC extends Chidambaram's protection from arrest

INX Media case: HC extends Chidambaram's protection from arrest

Rediff.com29 Nov 2018

The court had also directed Chidambaram to cooperate with the investigation in both the cases as and when required.

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

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

Rediff.com22 Aug 2019

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 when Chidambaram was the FM, reports Shrimi Choudhary.

Attorney General tells CBI to chargesheet Marans

Attorney General tells CBI to chargesheet Marans

Rediff.com23 Jul 2014

AG's view in the long-pending case related to the Aircel-Maxis deal has come in less than two months of the Narendra Modi government taking charge at the Centre.

CBI, ED seek Chidambaram's custody in INX Media case

CBI, ED seek Chidambaram's custody in INX Media case

Rediff.com25 Jan 2019

Solicitor General Tushar Mehta, representing CBI and ED, contended that the Congress leader was evasive during interrogation and was giving long answers.

Swamy's charge: Govt comes to Chidambaram's rescue

Swamy's charge: Govt comes to Chidambaram's rescue

Rediff.com28 Apr 2012

The United Progressive Alliance government has rejected Janata Party chief Subramanian Swamy's allegations against Home Minister P Chidambaram in the Aircel-Maxis equity issue saying they were "totally baseless".

Relief for Chidambaram as HC extends interim protection from arrest

Relief for Chidambaram as HC extends interim protection from arrest

Rediff.com1 Aug 2018

During the hearing, the Central Bureau of Investigation told the court that it has already filed its reply in the case.

Chidambaram gets interim protection from arrest in INX media case

Chidambaram gets interim protection from arrest in INX media case

Rediff.com25 Jul 2018

The court directed Chidambaram to cooperate with the ED's investigation.

2G: ED registers money-laundering case against Marans

2G: ED registers money-laundering case against Marans

Rediff.com8 Feb 2012

The Enforcement Directorate has registered a money laundering case against former Union Minister Dayanidhi Maran and his brother Kalanidhi in connection with the 2G spectrum allocation case.

Complete probe into 2G scam in 6 months: SC to CBI, ED

Complete probe into 2G scam in 6 months: SC to CBI, ED

Rediff.com12 Mar 2018

'People of this country cannot be kept in dark in the sensitive matter like this'

SC rejects contempt plea of Subramanian Swamy

SC rejects contempt plea of Subramanian Swamy

Rediff.com10 Sep 2013

The Supreme Court on Tuesday dismissed the contempt plea of Bharatiya Janata Party leader Subramanian Swamy against Chennai-based Advantage Strategic Consulting Private Ltd and another firm for filing a defamation suit in Singapore against him.