Aircel Maxis Case Investigation
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Aircel Maxis Case: Delhi Court Issues Summons To P Chidambaram, Son Karti
A Delhi court on Saturday issued summons to former union minister P Chidambaram, his son Karti Chidambaram and others in the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) case in relation with Aircel Maxis case.
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Congress's Karti Chidambaram Can Fly Abroad. Supreme Court Sets Condition
Congress MP Karti Chidambaram, being investigated in a money-laundering case, can travel abroad if he deposits Rs 1 crore, the Supreme Court said today.
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Aircel-Maxis Case: Probe Agencies CBI and ED Given Time Till May 4 To Complete Investigation
A Delhi court today granted time till May 4 to the CBI and Enforcement Directorate to complete probe in the Aircel-Maxis matter against former Union Minister P Chidambaram and his son Karti.
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Karti Chidambaram Wants To Travel Abroad, Court Issues Notice To Agencies
A special Delhi court on Monday issued notices to Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on Karti Chidambaram application, who is co-accused in Aircel Maxis case along with his father P Chidambaram and others.
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"Allegations Not Of Grave Magnitude," Said Judge On Aircel-Maxis Case
A day after granting P Chidambaram and his son Karti protection from arrest in the Aircel-Maxis case with strong remarks for the investigative agencies seeking their arrest, a trial court adjourned the case indefinitely on Friday.
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As CBI Closes In On P Chidambaram, The Permissions It Needs To Proceed
The Central Bureau of Investigation has obtained the sanction to prosecute former Union minister P Chidambaram in the Aircel-Maxis case, but the agency needs to clear a few more hurdles before a court can take up the chargesheet against him.
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Have Sanction To Prosecute P Chidambaram In Aircel-Maxis Case: CBI To Court
The CBI has told a Delhi court that it has the "requisite sanction" to prosecute former union minister P Chidambaram of the Congress in the Aircel-Maxis case. Mr Chidambaram and his son Karti Chidambaram, however, have been granted protection from arrest till December 18. The protection was extended after the CBI or Central Bureau of Investigation ...
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Karti Chidambaram "Misusing" Freedom To Travel Abroad: Probe Agency
Karti Chidambaram, son of senior Congress leader P Chidambaram, has been "blatantly misusing" the liberty granted to him by the court to travel abroad, using it to protract investigations, Enforcement Directorate informed the Supreme Court in a response on Monday.
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Officer "Under A Cloud" Can't Probe Aircel Maxis Case, Says Supreme Court
An officer "under a cloud" cannot investigate the Aircel Maxis case, the Supreme Court said, but it left the decision on the government whether the officer should be investigated. Rajeshwar Singh, who is leading the investigation in the case against former Union minister P Chidambaram, is facing a case of disproportionate assets. The court was hear...
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On Officer Amassing Assets, Top Court Warns Of "Sensitive" 2G Case Taint
The Supreme Court today said issues related to the 2G spectrum case were "highly sensitive" and no officer investigating the matter should be "under any cloud" on a petition against an Enforcement Directorate (ED) officer probing the Aircel-Maxis case.
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No Action Against P Chidambaram Till June 5: Court In Aircel-Maxis Case
Former union minister P Chidambaram today moved two courts in Delhi for protection from arrest in the Aircel Maxis and INX media cases, in which his son Karti Chidambaram is an accused. One of the courts told the Enforcement Directorate that no coercive action can be taken against Mr Chidambaram until the next hearing on June 5.
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Aircel Maxis Probe: Supreme Court Asks CBI, What Is Taking So Long?
The Supreme Court has given the Central Bureau of Investigation and the Enforcement Directorate, a six-month deadline to complete the investigations into the cases linked to the 2G scam, including the Aircel-Maxis deal.
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"Neither Bend Nor Break": P Chidambaram On Raids At His Delhi, Chennai Homes
Hours after the Enforcement Directorate raided the Chennai and Delhi homes of P Chidambaram, in connection with the money laundering investigation in the Aircel-Maxis money laundering case, the former Union minister accused the BJP of misusing the probe agency and said he will "neither bend nor break."
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Karti Chidambaram Appeals To Supreme Court Against CBI Questioning
Karti Chidambaram has approached the Supreme Court, seeking that the summons to question him in the Aircel Maxis scam probe by the Central Bureau of Investigation be put on hold. The 45-year-old businessman has already been questioned twice by the agency over the last two months. Last week, assets belonging to him worth 90 lakhs were being taken o...
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Karti Chidambaram Refuses To Appear Before CBI In Aircel Maxis Case
Karti Chidambaram today refused to appear before the Central Bureau of Intelligence (CBI) in the Aircel Maxis case saying a special court had discharged all the accused and terminated proceedings in the matter, a claim strongly contradicted by the CBI which said that the investigation was still on.
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Aircel Maxis Case: Delhi Court Issues Summons To P Chidambaram, Son Karti
A Delhi court on Saturday issued summons to former union minister P Chidambaram, his son Karti Chidambaram and others in the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) case in relation with Aircel Maxis case.
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Congress's Karti Chidambaram Can Fly Abroad. Supreme Court Sets Condition
Congress MP Karti Chidambaram, being investigated in a money-laundering case, can travel abroad if he deposits Rs 1 crore, the Supreme Court said today.
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Aircel-Maxis Case: Probe Agencies CBI and ED Given Time Till May 4 To Complete Investigation
A Delhi court today granted time till May 4 to the CBI and Enforcement Directorate to complete probe in the Aircel-Maxis matter against former Union Minister P Chidambaram and his son Karti.
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Karti Chidambaram Wants To Travel Abroad, Court Issues Notice To Agencies
A special Delhi court on Monday issued notices to Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on Karti Chidambaram application, who is co-accused in Aircel Maxis case along with his father P Chidambaram and others.
-
"Allegations Not Of Grave Magnitude," Said Judge On Aircel-Maxis Case
A day after granting P Chidambaram and his son Karti protection from arrest in the Aircel-Maxis case with strong remarks for the investigative agencies seeking their arrest, a trial court adjourned the case indefinitely on Friday.
-
As CBI Closes In On P Chidambaram, The Permissions It Needs To Proceed
The Central Bureau of Investigation has obtained the sanction to prosecute former Union minister P Chidambaram in the Aircel-Maxis case, but the agency needs to clear a few more hurdles before a court can take up the chargesheet against him.
-
Have Sanction To Prosecute P Chidambaram In Aircel-Maxis Case: CBI To Court
The CBI has told a Delhi court that it has the "requisite sanction" to prosecute former union minister P Chidambaram of the Congress in the Aircel-Maxis case. Mr Chidambaram and his son Karti Chidambaram, however, have been granted protection from arrest till December 18. The protection was extended after the CBI or Central Bureau of Investigation ...
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Karti Chidambaram "Misusing" Freedom To Travel Abroad: Probe Agency
Karti Chidambaram, son of senior Congress leader P Chidambaram, has been "blatantly misusing" the liberty granted to him by the court to travel abroad, using it to protract investigations, Enforcement Directorate informed the Supreme Court in a response on Monday.
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Officer "Under A Cloud" Can't Probe Aircel Maxis Case, Says Supreme Court
An officer "under a cloud" cannot investigate the Aircel Maxis case, the Supreme Court said, but it left the decision on the government whether the officer should be investigated. Rajeshwar Singh, who is leading the investigation in the case against former Union minister P Chidambaram, is facing a case of disproportionate assets. The court was hear...
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On Officer Amassing Assets, Top Court Warns Of "Sensitive" 2G Case Taint
The Supreme Court today said issues related to the 2G spectrum case were "highly sensitive" and no officer investigating the matter should be "under any cloud" on a petition against an Enforcement Directorate (ED) officer probing the Aircel-Maxis case.
-
No Action Against P Chidambaram Till June 5: Court In Aircel-Maxis Case
Former union minister P Chidambaram today moved two courts in Delhi for protection from arrest in the Aircel Maxis and INX media cases, in which his son Karti Chidambaram is an accused. One of the courts told the Enforcement Directorate that no coercive action can be taken against Mr Chidambaram until the next hearing on June 5.
-
Aircel Maxis Probe: Supreme Court Asks CBI, What Is Taking So Long?
The Supreme Court has given the Central Bureau of Investigation and the Enforcement Directorate, a six-month deadline to complete the investigations into the cases linked to the 2G scam, including the Aircel-Maxis deal.
-
"Neither Bend Nor Break": P Chidambaram On Raids At His Delhi, Chennai Homes
Hours after the Enforcement Directorate raided the Chennai and Delhi homes of P Chidambaram, in connection with the money laundering investigation in the Aircel-Maxis money laundering case, the former Union minister accused the BJP of misusing the probe agency and said he will "neither bend nor break."
-
Karti Chidambaram Appeals To Supreme Court Against CBI Questioning
Karti Chidambaram has approached the Supreme Court, seeking that the summons to question him in the Aircel Maxis scam probe by the Central Bureau of Investigation be put on hold. The 45-year-old businessman has already been questioned twice by the agency over the last two months. Last week, assets belonging to him worth 90 lakhs were being taken o...
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Karti Chidambaram Refuses To Appear Before CBI In Aircel Maxis Case
Karti Chidambaram today refused to appear before the Central Bureau of Intelligence (CBI) in the Aircel Maxis case saying a special court had discharged all the accused and terminated proceedings in the matter, a claim strongly contradicted by the CBI which said that the investigation was still on.
