Sunday, November 17, 2024

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Aircel Maxis case

News Reports

P Chidambaram being interrogated by ED in INX media case

OpIndia Staff -
ED questions former union minister P Chidambaram, in relation to his alleged involvement in INX media money laundering case.
Editor's picks

Aircel Maxis and P Chidambaram: A relook at NDTV link and the IT officer’s letter to CBI

OpIndia Staff -
With CBI getting sanction to prosecute P Chidambaram in Aircel-Maxis case, will it probe the NDTV link?
News Reports

CBI gets sanction to prosecute P Chidambaram in Aircel-Maxis case

OpIndia Staff -
P Chidambaram is accused of misusing his office of finance ministry in granting FIPB approval in Aircel-Maxis deal
Crime

Aircel-Maxis case: ED Files supplementary chargesheet against former finance minister P Chidambaram

OpIndia Staff -
The ED has listed a total of nine people including P Chidambaram as accused in the chargesheet.
News Reports

CBI names Congressman and former Finance Minister P Chidambaram as a co-accused in Aircel-Maxis case

Jhankar Mohta -
Karti Chidambaram already facing probe and currently on bail in the INX Media case and also under probe in the Aircel-Maxis case.
News Reports

Set back for Congress leader: CBI seeks custodial interrogation of P Chidambaram in INX Media case

OpIndia Staff -
CBI seeks time to respond to Chidambaram's bail plea
News Reports

Fresh charge sheet filed against Karti Chidambaram in Aircel-Maxis case under Money Laundering Act

OpIndia Staff -
Karti is already under investigation by CBI and Income Tax too
News Reports

HC grants no relief to Chidambaram and family, refuses to stay prosecution in black money case

Jhankar Mohta -
IT department had filed four charge sheets against them, adding to the long list of legal obligations to the Congress minister's family
News Reports

P Chidambaram moves Patiala House Court for anticipatory bail, court gives protection till 5th June

OpIndia Staff -
Patiala House Court has sought a reply from the ED by 5th June
News Reports

Multiple cases filed against Karti Chidambaram and family, stage set for prosecution under Black Money Act

Sanghamitra -
I-T had filed cased under the Black Money Act. They have reportedly alleged that Karti and his family members have undisclosed assets in the UK
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