Top Law News Delhi Court adjourns Aircel-Maxis case against P Chidambaram sine die September 7, 2019 by Legal India Admin | Leave a Comment A Delhi court on Friday adjourned Aircel-Maxis case, involving former Union Minister P Chidambaram and his son Karti, sine die, noting that the CBI and the ED were seeking repeated adjournments. Special Judge O P Saini adjourned the matter without giving any date for further hearing, saying that the prosecution may approach the court as […] Read more » Aircel-Maxis case Aircel-Maxis case against P Chidambaram P Chidambaram special Judge O.P. Saini
Top Law News Aircel-Maxis case: Protection from arrest to former Union minister P Chidambaram and Karti Chidambaram extended till April 26 March 26, 2019 by Legal India Admin | Leave a Comment A Delhi court Monday extended till April 26 the interim protection from arrest granted to former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case filed by the CBI and the ED. P Chidambaram appeared before Special Judge O P Saini, who extended the interim relief granted to them. The case relates […] Read more » Aircel-Maxis case FIPB Foreign Investment Promotion Board former Union minister P Chidambaram Karti Chidambaram special Judge O.P. Saini
Top Law News Aircel-Maxis case : Chidambaram seeks early hearing of his anticipatory bail plea February 19, 2019 by Legal India Admin | Leave a Comment Former Union minister P Chidambaram Monday accused the CBI and the ED 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. The senior Congress leader, who was present in the courtroom, requested Special Judge O P Saini to grant an […] Read more » Aircel-Maxis case
Top Law News ED files additional charge sheet against P. Chidambaram in Aircel-Maxis case October 25, 2018 / October 25, 2018 by Legal India Admin | Leave a Comment NEW DELHI: Fomenting trouble for senior Congress leader P Chidambaram, has been named as an accused in a supplementary chargesheet filed by Enforcement Directorate in the Aircel-Maxis money laundering case. The agency has named nine accused in the case including Chidambaram, S Bhaskaraman and four Maxis companies under the Prevention of Money Laundering Act. Earlier on October 8, a Delhi […] Read more » Aircel-Maxis case featured
High Profile Cases Aircel-Maxis case: ED moves Delhi Court for custodial interrogation of Karti Chidambaram September 11, 2018 / September 11, 2018 by Legal India Admin | Leave a Comment NEW DELHI: A Delhi court today sought a response from Karti Chidambaram son of former Union minister P Chidambaram in a Aircel Maxis money laundering. The plea came after the court extended the interim protection of the father-son duo till October 8 last week. Special CBI judge O P Saini asked Karti to file his response by September […] Read more » Aircel-Maxis case featured Special CBI Judge O.P. Saini Union Minister P Chidambaram
Top Law News Govt free to probe charges against ED officer probing Aircel-Maxis case: SC June 28, 2018 by Legal India Admin | Leave a Comment New Delhi: No officer should be under a “cloud” and blanket clean chit cannot be given to anybody, the Supreme Court observed today, as it told the government that it was free to look into the “serious” allegations against ED officer Rajeshwar Singh, who is probing the “highly sensitive” 2G spectrum case and the Aircel-Maxis […] Read more » Aircel-Maxis case BJP leader Subramanian Swamy featured Justices Arun Mishra Sanjay Kishan Kaul t ED officer Rajeshwar Singh
Top Law News ED raids Karti Chidambaram’s premises in Delhi and Chennai January 13, 2018 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) today conducted searches at multiple premises linked to Karti Chidambaram, the son of Congress leader P Chidambaram, in connection with its money laundering probe in the Aircel- Maxis case. Official sources said the raids are being conducted in Delhi and Chennai since early morning. The central probe agency, on December 1 […] Read more » Aircel-Maxis case Chennai Delhi ED raids Karti Chidambaram Enforcement Directorate featured Karti Chidambaram money laundering probe
Top Law News Aircel-Maxis case: SC seeks status reports on probe December 16, 2017 by Legal India Admin | Leave a Comment The Supreme Court today asked the CBI, the ED and the special public prosecutor appointed by it in the 2G spectrum scam case to file a status report on the probe carried out by ED officer Rajeshwar Singh in the Aircel-Maxis deal case. It said that it wanted to know against whom what investigation was […] Read more » Aircel-Maxis case CBI Court featured Law Legal News Supreme Court
Top Law News Karti moves SC against CBI summon in Aircel-Maxis case December 9, 2017 by Legal India Admin | Leave a Comment Karti Chidambaram, son of Congress leader P Chidambaram, today moved Supreme Court challenging the summons issued by the CBI against him in the Aircel-Maxis deal case. The top court said it will hear the matter in the second week of January. A bench of Chief Justice Dipak Misra and Justices A M Khanwilkar and D […] Read more » Aircel-Maxis case CBI Court featured Law Legal News Supreme Court
High Profile Cases Aircel-Maxis case: SC asks CBI to file status report of probe April 3, 2017 by Legal India Admin | Leave a Comment The Supreme Court today asked the CBI to file a report detailing the status of probe being carried out on various aspects of the Aircel-Maxis deal case. The Enforcement Directorate (ED) also filed in a sealed cover the status report of its ongoing investigation in the money laundering case relating to the deal before a […] Read more » Aircel-Maxis case CBI Court featured Law Legal News Supreme Court
Top Law News Delhi HC refuses to interfere in Aircel-Maxis case March 29, 2017 by Legal India Admin | Leave a Comment The Delhi High Court today refused to interfere in the Aircel-Maxis case as the matter is pending before a special court set up by the Supreme Court. A bench of Chief Justice G Rohini and Justice Sangita Dhingra Sehgal declined to entertain a PIL seeking directions to the CBI to move the trial court for […] Read more » Aircel-Maxis case Court Delhi High Court featured Law Legal News Supreme Court
Top Law News Aircel-Maxis case: Court to pass order on charge on Feb 2 January 24, 2017 by Legal India Admin | Leave a Comment A special court today said it will pronounce on February 2 its order on framing of charges against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others in the Aircel-Maxis deal cases lodged by CBI and the Enforcement Directorate (ED). Special Judge O P Saini, who was scheduled to pass the order today […] Read more » Aircel-Maxis case CBI Court Dayanidhi Maran Enforcement Directorate featured Kalanithi Maran and others in the Aircel-Maxis deal case Law Legal News Special court
