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HC stays trial proceedings against Chidambaram in ED case

The Delhi high court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate. IMAGE: Congress MP......

ED questions Chidambaram for 4th time in Aircel-Maxis PMLA case

The Enforcement Directorate on Friday questioned former finance minister P Chidambaram in the Aircel-Maxis money laundering case for the fourth time, officials said. Chidambaram arrived at the......

ED files charge sheet against Chidambaram in Aircel Maxis case

The Enforcement Directorate on Thursday filed chargesheet against former Union minister P Chidambaram in the Aircel-Maxis money laundering case, accusing him of conspiring with foreign investors......

ED records Chidambaram's statement in Aircel-Maxis case

IMAGE: Senior Congress leader P Chidambaram leaves after a press conference at All India Congress Committee headquarters. Photograph: Manvender Vashist/PTI Photo The Enforcement Directorate again......

Aircel-Maxis case: Chidambaram appears before ED, grilled for 6 hours

IMAGE: After the interrogation, the former Union minister tweeted, "More than half the time taken up by typing the answers without errors, reading the statement and signing it". Photograph: Vijay......

ED attaches Marans' assets worth Rs 742 cr in Aircel-Maxis case

Assets include Kalanithi Maran's shares worth Rs 139 cr in Sun Direct, and Sun Network buildings and land worth Rs 266 cr. The enforcement directorate (ED) has issued an order to attach assets......

ED issues summons against Marans, others in Aircel-Maxis deal

Enforcement Directorate (ED) has issued summons against Dayanidhi and Kalanithi Maran and all others accused in Aircel Maxis money laundering probe case. The agency, sources said, has issued the......

Aircel-Maxis cases: Court discharges Maran brothers, others

They were chargesheeted for alleged offences punishable under section 120-B (criminal conspiracy) of IPC and under relevant provisions of the Prevention of Corruption Act. A special court in New......

Chidambaram: 'Probe points to irregularities in 4 other firms'

Apart from INX Media and Aircel-Maxis, the four other firms which are under the scanner are Diageo Scotland, Essar Steel, Katara Holdings and Elforge Ltd. These firms were granted FIPB approval......

Karti Chidambaram summoned in money laundering case

The probe pertains to firms identified as Advantage Strategic Consulting Private Limited and Chess Global Advisory Services Pvt Ltd, where Karti had been a director Enforcement Directorate has......

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Aircel Maxis Pmla

News for Aircel Maxis Pmla

HC stays trial proceedings against Chidambaram in ED case

ED questions Chidambaram for 4th time in Aircel-Maxis PMLA case

ED files charge sheet against Chidambaram in Aircel Maxis case

ED records Chidambaram's statement in Aircel-Maxis case

Aircel-Maxis case: Chidambaram appears before ED, grilled for 6 hours

ED attaches Marans' assets worth Rs 742 cr in Aircel-Maxis case

ED issues summons against Marans, others in Aircel-Maxis deal

Aircel-Maxis cases: Court discharges Maran brothers, others

Chidambaram: 'Probe points to irregularities in 4 other firms'

Karti Chidambaram summoned in money laundering case

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