Aircel Maxis Case Probe
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Aircel-Maxis Case: Probe Agencies CBI and ED Given Time Till May 4 To Complete Investigation
- Thursday February 20, 2020
- India News | NDTV
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.
- www.ndtv.com
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Delhi Court Adjourns Aircel-Maxis Case Against P Chidambaram Indefinitely
- Monday September 16, 2019
- India News | Press Trust of India
A Delhi court today adjourned the Aircel-Maxis case, involving former Union Minister P Chidambaram and his son Karti, indefinitely, noting that probe agencies CBI and Enforcement Directorate were seeking repeated adjournments.
- www.ndtv.com
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"Probe Agency Shouldn't Discriminate," Said Judge On Aircel-Maxis Case
- Friday September 6, 2019
- India News | Press Trust of India
A Delhi court Thursday granted protection from arrest to former finance minister P Chidambaram and his son Karti in Aircel-Maxis cases filed by CBI and the Enforcement Directorate, saying that charges against them were not of grave magnitude as the alleged money laundered is a "paltry amount" of Rs. 1.13 crore compared to the money purportedly rece...
- www.ndtv.com
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On Karti Chidambaram, Supreme Court Warns "No Tennis For Him If..."
- Monday January 28, 2019
- India News | Reported by A Vaidyanathan, Edited by Debjani Chatterjee
The Supreme Court todayasked the Enforcement Directorate (ED) to specify the dates on which Karti Chidambaram is required to appear for questioning. The probe agency had opposed Karti Chidambaram's plea to travel abroad alleging that he has been "evasive and non-cooperative".
- www.ndtv.com
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Karti Chidambaram "Misusing" Freedom To Travel Abroad: Probe Agency
- Monday September 17, 2018
- India News | Press Trust of India
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.
- www.ndtv.com
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P Chidambaram Questioned Again By Probe Agency In Aircel-Maxis Case
- Friday August 24, 2018
- India News | Press Trust of India
The Enforcement Directorate today again questioned former Finance Minister P Chidambaram in the Aircel-Maxis money laundering case, officials said.
- www.ndtv.com
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Want P Chidambaram's Custody In Aircel Maxis Case, Says Probe Agency
- Tuesday July 10, 2018
- India News | Written by Neeta Sharma
The Enforcement Directorate (ED) has told a Delhi court that it wants to question former finance minister P Chidambaram in custody in the Aircel Maxis money laundering case. The agency today opposed his request for protection from arrest claiming he is not cooperating.
- www.ndtv.com
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Enforcement Directorate Joint Director Rajeshwar Singh's Scathing Attack On Revenue Secretary Hasmukh Adhia
- Wednesday June 27, 2018
- India News | Press Trust of India
A joint director of the Enforcement Directorate, who probed the 2G scam and Aircel Maxis case, has made a scathing attack on Revenue Secretary Hasmukh Adhia questioning him if he has developed animosity against him by "siding with scamsters and their affiliates".
- www.ndtv.com
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Officer "Under A Cloud" Can't Probe Aircel Maxis Case, Says Supreme Court
- Wednesday June 27, 2018
- India News | Reported by A Vaidyanathan, Edited by Anindita Sanyal
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...
- www.ndtv.com
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On Officer Amassing Assets, Top Court Warns Of "Sensitive" 2G Case Taint
- Wednesday June 27, 2018
- India News | Press Trust of India
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.
- www.ndtv.com
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Aircel-Maxis Case: Top Court To Hear Subramanian Swamy's Plea Tomorrow
- Tuesday June 26, 2018
- India News | Press Trust of India
The Supreme Court today adjourned for tomorrow a plea of BJP leader Subramanian Swamy seeking impleadment in a case filed against an Enforcement Directorate officer probing the Aircel-Maxis deal.
- www.ndtv.com
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No Case Filed, Yet A Probe Against Me Says P Chidambaram On ED Questioning
- Tuesday June 5, 2018
- India News | Press Trust of India
Senior Congress leader P Chidambaram, who was questioned by the Enforcement Directorate in connection with the Aircel-Maxis money laundering case today, said all the answers he gave to the probe agency were already recorded in government documents.
- www.ndtv.com
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Aircel Maxis Probe: Supreme Court Asks CBI, What Is Taking So Long?
- Monday March 12, 2018
- India News | Reported by A Vaidyanathan, Edited by Debjani Chatterjee
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.
- www.ndtv.com
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"Neither Bend Nor Break": P Chidambaram On Raids At His Delhi, Chennai Homes
- Saturday January 13, 2018
- India News | Edited by Abhinav Bhatt
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."
- www.ndtv.com
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Chief Justice Recuses From Hearing Pleas Relating To Aircel-Maxis Deal
- Wednesday January 10, 2018
- India News | Press Trust of India
CJI Dipak Misra today recused himself from hearing the pleas of Karti Chidambaram, son of former Union Minister P Chidambaram, and two firms challenging Enforcement Directorate's decision to provisionally attach their properties in connection with a money laundering probe in the Aircel-Maxis deal case.
- www.ndtv.com
-
Aircel-Maxis Case: Probe Agencies CBI and ED Given Time Till May 4 To Complete Investigation
- Thursday February 20, 2020
- India News | NDTV
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.
- www.ndtv.com
-
Delhi Court Adjourns Aircel-Maxis Case Against P Chidambaram Indefinitely
- Monday September 16, 2019
- India News | Press Trust of India
A Delhi court today adjourned the Aircel-Maxis case, involving former Union Minister P Chidambaram and his son Karti, indefinitely, noting that probe agencies CBI and Enforcement Directorate were seeking repeated adjournments.
- www.ndtv.com
-
"Probe Agency Shouldn't Discriminate," Said Judge On Aircel-Maxis Case
- Friday September 6, 2019
- India News | Press Trust of India
A Delhi court Thursday granted protection from arrest to former finance minister P Chidambaram and his son Karti in Aircel-Maxis cases filed by CBI and the Enforcement Directorate, saying that charges against them were not of grave magnitude as the alleged money laundered is a "paltry amount" of Rs. 1.13 crore compared to the money purportedly rece...
- www.ndtv.com
-
On Karti Chidambaram, Supreme Court Warns "No Tennis For Him If..."
- Monday January 28, 2019
- India News | Reported by A Vaidyanathan, Edited by Debjani Chatterjee
The Supreme Court todayasked the Enforcement Directorate (ED) to specify the dates on which Karti Chidambaram is required to appear for questioning. The probe agency had opposed Karti Chidambaram's plea to travel abroad alleging that he has been "evasive and non-cooperative".
- www.ndtv.com
-
Karti Chidambaram "Misusing" Freedom To Travel Abroad: Probe Agency
- Monday September 17, 2018
- India News | Press Trust of India
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.
- www.ndtv.com
-
P Chidambaram Questioned Again By Probe Agency In Aircel-Maxis Case
- Friday August 24, 2018
- India News | Press Trust of India
The Enforcement Directorate today again questioned former Finance Minister P Chidambaram in the Aircel-Maxis money laundering case, officials said.
- www.ndtv.com
-
Want P Chidambaram's Custody In Aircel Maxis Case, Says Probe Agency
- Tuesday July 10, 2018
- India News | Written by Neeta Sharma
The Enforcement Directorate (ED) has told a Delhi court that it wants to question former finance minister P Chidambaram in custody in the Aircel Maxis money laundering case. The agency today opposed his request for protection from arrest claiming he is not cooperating.
- www.ndtv.com
-
Enforcement Directorate Joint Director Rajeshwar Singh's Scathing Attack On Revenue Secretary Hasmukh Adhia
- Wednesday June 27, 2018
- India News | Press Trust of India
A joint director of the Enforcement Directorate, who probed the 2G scam and Aircel Maxis case, has made a scathing attack on Revenue Secretary Hasmukh Adhia questioning him if he has developed animosity against him by "siding with scamsters and their affiliates".
- www.ndtv.com
-
Officer "Under A Cloud" Can't Probe Aircel Maxis Case, Says Supreme Court
- Wednesday June 27, 2018
- India News | Reported by A Vaidyanathan, Edited by Anindita Sanyal
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...
- www.ndtv.com
-
On Officer Amassing Assets, Top Court Warns Of "Sensitive" 2G Case Taint
- Wednesday June 27, 2018
- India News | Press Trust of India
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.
- www.ndtv.com
-
Aircel-Maxis Case: Top Court To Hear Subramanian Swamy's Plea Tomorrow
- Tuesday June 26, 2018
- India News | Press Trust of India
The Supreme Court today adjourned for tomorrow a plea of BJP leader Subramanian Swamy seeking impleadment in a case filed against an Enforcement Directorate officer probing the Aircel-Maxis deal.
- www.ndtv.com
-
No Case Filed, Yet A Probe Against Me Says P Chidambaram On ED Questioning
- Tuesday June 5, 2018
- India News | Press Trust of India
Senior Congress leader P Chidambaram, who was questioned by the Enforcement Directorate in connection with the Aircel-Maxis money laundering case today, said all the answers he gave to the probe agency were already recorded in government documents.
- www.ndtv.com
-
Aircel Maxis Probe: Supreme Court Asks CBI, What Is Taking So Long?
- Monday March 12, 2018
- India News | Reported by A Vaidyanathan, Edited by Debjani Chatterjee
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.
- www.ndtv.com
-
"Neither Bend Nor Break": P Chidambaram On Raids At His Delhi, Chennai Homes
- Saturday January 13, 2018
- India News | Edited by Abhinav Bhatt
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."
- www.ndtv.com
-
Chief Justice Recuses From Hearing Pleas Relating To Aircel-Maxis Deal
- Wednesday January 10, 2018
- India News | Press Trust of India
CJI Dipak Misra today recused himself from hearing the pleas of Karti Chidambaram, son of former Union Minister P Chidambaram, and two firms challenging Enforcement Directorate's decision to provisionally attach their properties in connection with a money laundering probe in the Aircel-Maxis deal case.
- www.ndtv.com