Aircel Maxis Money Laundering Case
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P Chidambaram, Son Karti Get Regular Bail In Aircel Maxis Cases
A Delhi Court on Wednesday granted regular bail to former union minister P Chidambaram and his son Karti in corruption and money laundering cases filed by the CBI and ED respectively in relation to the Aircel-Maxis deal.
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"Probe Agency Shouldn't Discriminate," Said Judge On Aircel-Maxis Case
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...
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P Chidambaram Questioned Again By Probe Agency In Aircel-Maxis Case
The Enforcement Directorate today again questioned former Finance Minister P Chidambaram in the Aircel-Maxis money laundering case, officials said.
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Want P Chidambaram's Custody In Aircel Maxis Case, Says Probe Agency
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.
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No FIR, No Offence Alleged, "Still Case Against Me" Says P Chidambaram
Former Union minister P Chidambaram, who was questioned for nearly six hours today by the Enforcement Directorate in connection with the Aircel-Maxis money laundering case, said in a series of tweets that the questions and answers were what is already on file.
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No Case Filed, Yet A Probe Against Me Says P Chidambaram On ED Questioning
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.
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P Chidambaram Can't Be Arrested Till July 10 In Aircel-Maxis Case
A Delhi court has extended protection granted to former union minister and Congress leader P Chidambaram from arrest till July 10 in the Aircel-Maxis money laundering case. The Enforcement Directorate or ED has sought more time for filing a detailed reply in the case
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Aircel-Maxis Case: Enforcement Directorate Questions Karti Chidambaram For 10 Hours
The Enforcement Directorate today questioned former finance minister P Chidambaram's son Karti Chidambaram in connection with the Aircel Maxis money laundering case, officials said today.
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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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Chief Justice Recuses From Hearing Pleas Relating To Aircel-Maxis Deal
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.
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Aircel-Maxis Case: Enforcement Directorate Raids 4 Sites In Chennai And Kolkata
The Enforcement Directorate (ED) today conducted raids in Chennai and Kolkata, including at the premises of a relative of former finance minister P Chidambaram, in connection with the money laundering probe in the Aircel-Maxis case, official sources said.
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Aircel-Maxis Case: Maran Brothers Named In Chargesheet By Enforcement Directorate
Former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and four others have been named in a chargesheet by the Enforcement Directorate in a special court in the Aircel-Maxis deal-related money laundering case.
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P Chidambaram, Son Karti Get Regular Bail In Aircel Maxis Cases
A Delhi Court on Wednesday granted regular bail to former union minister P Chidambaram and his son Karti in corruption and money laundering cases filed by the CBI and ED respectively in relation to the Aircel-Maxis deal.
-
"Probe Agency Shouldn't Discriminate," Said Judge On Aircel-Maxis Case
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...
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P Chidambaram Questioned Again By Probe Agency In Aircel-Maxis Case
The Enforcement Directorate today again questioned former Finance Minister P Chidambaram in the Aircel-Maxis money laundering case, officials said.
-
Want P Chidambaram's Custody In Aircel Maxis Case, Says Probe Agency
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.
-
No FIR, No Offence Alleged, "Still Case Against Me" Says P Chidambaram
Former Union minister P Chidambaram, who was questioned for nearly six hours today by the Enforcement Directorate in connection with the Aircel-Maxis money laundering case, said in a series of tweets that the questions and answers were what is already on file.
-
No Case Filed, Yet A Probe Against Me Says P Chidambaram On ED Questioning
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.
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P Chidambaram Can't Be Arrested Till July 10 In Aircel-Maxis Case
A Delhi court has extended protection granted to former union minister and Congress leader P Chidambaram from arrest till July 10 in the Aircel-Maxis money laundering case. The Enforcement Directorate or ED has sought more time for filing a detailed reply in the case
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Aircel-Maxis Case: Enforcement Directorate Questions Karti Chidambaram For 10 Hours
The Enforcement Directorate today questioned former finance minister P Chidambaram's son Karti Chidambaram in connection with the Aircel Maxis money laundering case, officials said today.
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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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Chief Justice Recuses From Hearing Pleas Relating To Aircel-Maxis Deal
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.
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Aircel-Maxis Case: Enforcement Directorate Raids 4 Sites In Chennai And Kolkata
The Enforcement Directorate (ED) today conducted raids in Chennai and Kolkata, including at the premises of a relative of former finance minister P Chidambaram, in connection with the money laundering probe in the Aircel-Maxis case, official sources said.
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Aircel-Maxis Case: Maran Brothers Named In Chargesheet By Enforcement Directorate
Former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and four others have been named in a chargesheet by the Enforcement Directorate in a special court in the Aircel-Maxis deal-related money laundering case.
