Aircel-maxis Probe
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Court Displeased Over Delay In Probe Against P Chidambaram And Son In Aircel-Maxis Case
A Delhi court Wednesday expressed displeasure over delay in completion of probe in Aircel-Maxis matter against former Union minister P Chidambaram and his son Karti while granting two more months to the Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) to do so.
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Court Grants Month To Agencies To Obtain Report In Aircel-Maxis Case
A Delhi court Tuesday granted CBI and ED a month to obtain a report on Letters Rogatory from the UK and Singapore in relation to their probe in the Aircel-Maxis matter against former Union minister P Chidambaram and his son Karti.
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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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Probe Agency, CBI File Probe Status Report In Aircel-Maxis Cases
The Enforcement Directorate and the CBI filed a status report of their investigation into Aircel-Maxis cases before a Delhi court on Friday
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Probe Agency Moves Court Challenging Anticipatory Bail To P Chidambaram
The Enforcement Directorate approached the Delhi High Court Thursday seeking cancellation of anticipatory bail granted to former finance minister P Chidambaram and his son Karti in the Aircel-Maxis case, claiming that there is likelihood of tampering with the evidence.
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Delhi Court Adjourns Aircel-Maxis Case Against P Chidambaram Indefinitely
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.
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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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Aircel-Maxis Case: Enforcement Directorate Says P Chidambaram, Son Withheld Foreign Bank Account Info
The Enforcement Directorate on Thursday alleged in a Delhi court that former Union minister P Chidambaram and his son Karti "withheld information" from it and the Central Bureau of Information about certain foreign bank accounts during the probe in Aircel-Maxis cases.
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P Chidambaram Accuses Probe Agencies Of "Delaying" Aircel-Maxis Cases
Former Union minister P Chidambaram on Monday accused the CBI and the Enforcement Directorate of "delaying" Aircel-Maxis cases in a Delhi court, which extended interim protection from arrest granted to him and his son Karti till March 8.
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"Don't Play Around With The Law": Supreme Court Warns Karti Chidambaram
The Supreme Court today allowed former finance minister P Chidambaram's son Karti Chidambaram to travel abroad but has warned him that the court will be "forced to take steps" if he is not cooperating with the probe agencies, investigating the Aircel-maxis case. Karti Chidambaram is an accused in the case.
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P Chidambaram Not Cooperating In Aircel-Maxis Case, Says Probe Agency
The Enforcement Directorate on Wednesday opposed in a Delhi court the anticipatory bail plea of former union minister and Congress leader P Chidambaram in the Aircel-Maxis money laundering case and sought his custodial interrogation.
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Will Contest Probe Agency Chargesheet In Court: P Chidambaram
Former Finance Minister P Chidambaram, against whom a chargesheet has been filed by the Enforcement Directorate (ED) in the Aircel-Maxis money laundering case, today said he will contest the case in court. In a statement, the senior Congress leader said the CBI has already filed a charge sheet in the Aircel-Maxis case.
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Court To Hear Probe Agency Plea On Karti Chidambaram's Arrest Next Month
A Delhi court will on October 8 hear a plea by Enforcement Directorate (ED) seeking custodial interrogation of Karti Chidambaram, son of senior Congress leader P Chidambaram, in Aircel-Maxis case.
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Aircel-Maxis Case: Complete Investigation In 3 Months, Probe Agency Told
The Supreme Court today extended by three months the deadline given to the Enforcement Directorate or ED to complete the investigation in the Aircel-Maxis deal case.
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Court Seeks Karti Chidambaram's Response On Probe Agency's Plea
A Delhi court today sought a response from Karti Chidambaram, son of senior Congress leader P Chidambaram, on an Enforcement Directorate plea seeking his custodial interrogation in the Aircel-Maxis money laundering case.
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Court Displeased Over Delay In Probe Against P Chidambaram And Son In Aircel-Maxis Case
A Delhi court Wednesday expressed displeasure over delay in completion of probe in Aircel-Maxis matter against former Union minister P Chidambaram and his son Karti while granting two more months to the Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) to do so.
-
Court Grants Month To Agencies To Obtain Report In Aircel-Maxis Case
A Delhi court Tuesday granted CBI and ED a month to obtain a report on Letters Rogatory from the UK and Singapore in relation to their probe in the Aircel-Maxis matter against former Union minister P Chidambaram and his son Karti.
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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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Probe Agency, CBI File Probe Status Report In Aircel-Maxis Cases
The Enforcement Directorate and the CBI filed a status report of their investigation into Aircel-Maxis cases before a Delhi court on Friday
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Probe Agency Moves Court Challenging Anticipatory Bail To P Chidambaram
The Enforcement Directorate approached the Delhi High Court Thursday seeking cancellation of anticipatory bail granted to former finance minister P Chidambaram and his son Karti in the Aircel-Maxis case, claiming that there is likelihood of tampering with the evidence.
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Delhi Court Adjourns Aircel-Maxis Case Against P Chidambaram Indefinitely
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.
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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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Aircel-Maxis Case: Enforcement Directorate Says P Chidambaram, Son Withheld Foreign Bank Account Info
The Enforcement Directorate on Thursday alleged in a Delhi court that former Union minister P Chidambaram and his son Karti "withheld information" from it and the Central Bureau of Information about certain foreign bank accounts during the probe in Aircel-Maxis cases.
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P Chidambaram Accuses Probe Agencies Of "Delaying" Aircel-Maxis Cases
Former Union minister P Chidambaram on Monday accused the CBI and the Enforcement Directorate of "delaying" Aircel-Maxis cases in a Delhi court, which extended interim protection from arrest granted to him and his son Karti till March 8.
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"Don't Play Around With The Law": Supreme Court Warns Karti Chidambaram
The Supreme Court today allowed former finance minister P Chidambaram's son Karti Chidambaram to travel abroad but has warned him that the court will be "forced to take steps" if he is not cooperating with the probe agencies, investigating the Aircel-maxis case. Karti Chidambaram is an accused in the case.
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P Chidambaram Not Cooperating In Aircel-Maxis Case, Says Probe Agency
The Enforcement Directorate on Wednesday opposed in a Delhi court the anticipatory bail plea of former union minister and Congress leader P Chidambaram in the Aircel-Maxis money laundering case and sought his custodial interrogation.
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Will Contest Probe Agency Chargesheet In Court: P Chidambaram
Former Finance Minister P Chidambaram, against whom a chargesheet has been filed by the Enforcement Directorate (ED) in the Aircel-Maxis money laundering case, today said he will contest the case in court. In a statement, the senior Congress leader said the CBI has already filed a charge sheet in the Aircel-Maxis case.
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Court To Hear Probe Agency Plea On Karti Chidambaram's Arrest Next Month
A Delhi court will on October 8 hear a plea by Enforcement Directorate (ED) seeking custodial interrogation of Karti Chidambaram, son of senior Congress leader P Chidambaram, in Aircel-Maxis case.
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Aircel-Maxis Case: Complete Investigation In 3 Months, Probe Agency Told
The Supreme Court today extended by three months the deadline given to the Enforcement Directorate or ED to complete the investigation in the Aircel-Maxis deal case.
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Court Seeks Karti Chidambaram's Response On Probe Agency's Plea
A Delhi court today sought a response from Karti Chidambaram, son of senior Congress leader P Chidambaram, on an Enforcement Directorate plea seeking his custodial interrogation in the Aircel-Maxis money laundering case.
