Cbi Dayanidhi Maran
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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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Don't Precipitate Trail In Telephone Exchange Case: Court To CBI
The Madras High Court on Tuesday orally directed the CBI not to "precipitate" till further orders, in the alleged illegal telephone exchange case in which ex communications minister Dayanidhi Maran and Kalanithi Maran are main accused
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Court Dismisses Maran Brothers' Plea In Telephone Exchange Case
The Madras High Court Friday dismissed the petitions of former union telecom minister Dayanidhi Maran, his brother Kalanidhi Maran and other accused in the 'illegal' telephone exchange case, seeking quashing of charges framed by a CBI court against them.
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HC Restrains IT Department From Reassessment Of Dayanidhi Maran's Income
The Madras High Court today restrained the Income Tax (IT) department till October 22 from proceeding on the re-assessment of former Union minister Dayanidhi Maran's income, based on the CBI chargesheet in the Aircel-Maxis deal case.
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Court Denies Relief To Maran Brothers In Telephone Exchange Case
The Madras High Court on Wednesday declined interim relief to former Union telecom minister Dayanidhi Maran and his elder brother Kalanithi Maran in trial proceedings against them in a CBI court in the "illegal" telephone exchange case.
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"Lame, Shame": Maran Brothers To High Court On Telephone Exchange Case
Former communication minister Dayanidhi Maran and his elder brother Kalanidhi Maran told the Madras High Court on Friday that charges framed against them in a case of alleged setting up of illegal telephone exchanges were "lame and shame" and wanted them to be quashed.
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Charges Framed Against Maran Brothers In Illegal Telephone Exchange Case
A CBI court today framed charges and ordered trial of former Communication Minister Dayanidhi Maran and others in a case of alleged setting up of "illegal" telephone exchanges to benefit the Sun TV Network of his brother Kalanithi Maran during 2004-06.
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Maran Brothers Will Be Charged In Telephone Exchange Case: High Court
Former telecom minister Dayanidhi Maran and his brother Kalanithi Maran will be charged in the illegal telephone exchange case, the Madras High Court ruled today, setting aside their discharge in March by a CBI court.
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"I Stand Vindicated": Dayanidhi Maran Discharged In Illegal Telephone Exchange Case
In a major relief to former telecom minister Dayanidhi Maran and his elder brother Kalanithi Maran, who heads the Sun Group, a CBI court in Chennai on Wednesday discharged both from the illegal telephone exchange case citing there is no prima facie case against them.
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Maran Brothers Discharged In Illegal Telephone Exchange Case
A special CBI court here today discharged former telecom minister Dayanidhi Maran, his brother Kalanithi and other accused in the "illegal" telephone exchange case.
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Telephone Exchange Case: CBI Opposes Discharge Pleas Of Maran Brothers'
The CBI strongly opposed the discharge petitions filed by former telecom minister Dayanidhi Maran, his brother Kalanithi Maran and others in the alleged illegal telephone exchange scam case, saying there was prima facie material to proceed against them.
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Telephone Exchange Case: CBI To Provide Typed Document Copies To Marans
A court in Chennai has directed the CBI to provide typed copies of case documents to former union minister Dayanidhi Maran and his brother and media baron Kalanithi in the 'illegal' telephone exchange matter.
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Illegal Phone Connections Case: Maran Brothers Appear In CBI Court
Former Telecom Minister Dayanidhi Maran and his brother Kalanidhi Maran, listed as main accused in the illegal telephone connections case, appeared in a Central Bureau of Investigation court here today.
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Aircel-Maxis Case: High Court Seeks Maran Brothers' Reply On CBI Plea
The Delhi High Court today sought responses from former Telecom Minister Dayanidhi Maran, his brother and industrialist Kalanithi Maran and others on a CBI plea challenging their discharge in the Aircel-Maxis graft case.
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Aircel-Maxis Report In Court Includes P Chidambaram's Role. What He Said
Former Finance Minister P Chidambaram has said that in 2006 he approved the sale of telecom company Aircel to a Malaysian group "in the normal course of business." The deal is being investigated for money-laundering and corruption by the CBI as well as the Enforcement Directorate or ED, which handles financial crimes.
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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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Don't Precipitate Trail In Telephone Exchange Case: Court To CBI
The Madras High Court on Tuesday orally directed the CBI not to "precipitate" till further orders, in the alleged illegal telephone exchange case in which ex communications minister Dayanidhi Maran and Kalanithi Maran are main accused
-
Court Dismisses Maran Brothers' Plea In Telephone Exchange Case
The Madras High Court Friday dismissed the petitions of former union telecom minister Dayanidhi Maran, his brother Kalanidhi Maran and other accused in the 'illegal' telephone exchange case, seeking quashing of charges framed by a CBI court against them.
-
HC Restrains IT Department From Reassessment Of Dayanidhi Maran's Income
The Madras High Court today restrained the Income Tax (IT) department till October 22 from proceeding on the re-assessment of former Union minister Dayanidhi Maran's income, based on the CBI chargesheet in the Aircel-Maxis deal case.
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Court Denies Relief To Maran Brothers In Telephone Exchange Case
The Madras High Court on Wednesday declined interim relief to former Union telecom minister Dayanidhi Maran and his elder brother Kalanithi Maran in trial proceedings against them in a CBI court in the "illegal" telephone exchange case.
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"Lame, Shame": Maran Brothers To High Court On Telephone Exchange Case
Former communication minister Dayanidhi Maran and his elder brother Kalanidhi Maran told the Madras High Court on Friday that charges framed against them in a case of alleged setting up of illegal telephone exchanges were "lame and shame" and wanted them to be quashed.
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Charges Framed Against Maran Brothers In Illegal Telephone Exchange Case
A CBI court today framed charges and ordered trial of former Communication Minister Dayanidhi Maran and others in a case of alleged setting up of "illegal" telephone exchanges to benefit the Sun TV Network of his brother Kalanithi Maran during 2004-06.
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Maran Brothers Will Be Charged In Telephone Exchange Case: High Court
Former telecom minister Dayanidhi Maran and his brother Kalanithi Maran will be charged in the illegal telephone exchange case, the Madras High Court ruled today, setting aside their discharge in March by a CBI court.
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"I Stand Vindicated": Dayanidhi Maran Discharged In Illegal Telephone Exchange Case
In a major relief to former telecom minister Dayanidhi Maran and his elder brother Kalanithi Maran, who heads the Sun Group, a CBI court in Chennai on Wednesday discharged both from the illegal telephone exchange case citing there is no prima facie case against them.
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Maran Brothers Discharged In Illegal Telephone Exchange Case
A special CBI court here today discharged former telecom minister Dayanidhi Maran, his brother Kalanithi and other accused in the "illegal" telephone exchange case.
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Telephone Exchange Case: CBI Opposes Discharge Pleas Of Maran Brothers'
The CBI strongly opposed the discharge petitions filed by former telecom minister Dayanidhi Maran, his brother Kalanithi Maran and others in the alleged illegal telephone exchange scam case, saying there was prima facie material to proceed against them.
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Telephone Exchange Case: CBI To Provide Typed Document Copies To Marans
A court in Chennai has directed the CBI to provide typed copies of case documents to former union minister Dayanidhi Maran and his brother and media baron Kalanithi in the 'illegal' telephone exchange matter.
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Illegal Phone Connections Case: Maran Brothers Appear In CBI Court
Former Telecom Minister Dayanidhi Maran and his brother Kalanidhi Maran, listed as main accused in the illegal telephone connections case, appeared in a Central Bureau of Investigation court here today.
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Aircel-Maxis Case: High Court Seeks Maran Brothers' Reply On CBI Plea
The Delhi High Court today sought responses from former Telecom Minister Dayanidhi Maran, his brother and industrialist Kalanithi Maran and others on a CBI plea challenging their discharge in the Aircel-Maxis graft case.
-
Aircel-Maxis Report In Court Includes P Chidambaram's Role. What He Said
Former Finance Minister P Chidambaram has said that in 2006 he approved the sale of telecom company Aircel to a Malaysian group "in the normal course of business." The deal is being investigated for money-laundering and corruption by the CBI as well as the Enforcement Directorate or ED, which handles financial crimes.
