The Enforcement Directorate on Wednesday told a Delhi court that custodial interrogation of former Union minister and Congress leader P Chidambaram was necessary in the Aircel-Maxis money......
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......
Former Finance Minister P Chidambaram's son Karti on Wednesday said the Central Bureau of Investigation's summons issued to him to appear for questioning in the Aircel Maxis matter was illegal and......
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......
He was chargesheeted for the offences punishable under section 120-B Former Telecom Minister Dayanidhi Maran had "pressurised" Chennai-based telecom promoter C Sivasankaran to sell his stakes in......
The court has fixed the charge sheet for consideration on January 18 and asked the agency to place before it the entire set of documents relating to the case. Former Telecom Minister Dayanidhi......
Chidambaram had said in September that the file regarding the case was put up before him by officials and he approved it ‘in the normal course’. Central Bureau of Investigation has......
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......