ED files additional charge sheet against P. Chidambaram in Aircel-Maxis case

Posted On & filed under Top Law News.

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: ED moves Delhi Court for custodial interrogation of Karti Chidambaram

Posted On & filed under High Profile Cases.

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 »

ED raids Karti Chidambaram’s premises in Delhi and Chennai

Posted On & filed under Top Law News.

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: SC seeks status reports on probe

Posted On & filed under Top Law News.

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 »

Karti moves SC against CBI summon in Aircel-Maxis case

Posted On & filed under Top Law News.

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: SC asks CBI to file status report of probe

Posted On & filed under High Profile Cases.

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 »

Delhi HC refuses to interfere in Aircel-Maxis case

Posted On & filed under Top Law News.

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 to pass order on charge on Feb 2

Posted On & filed under Top Law News.

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 »

SC agrees to hear banks in Aircel-Maxis case

Posted On & filed under High Profile Cases.

The Supreme Court today agreed to hear on February 3 the plea of consortium of banks led by State Bank of India that it be heard in the Aircel-Maxis 2G spectrum case as it has got financial exposure in the firm concerned. A bench headed by Chief Justice J S Khehar said that it would… Read more »