Tag: Aircel-Maxis case

Ghulam Nabi Azad, Ahmed Patel and son Karti meet P Chidambaram in Tihar jail

Chidambaram will be produced before the court by the CBI for next hearing on September 19.

September 18, 2019

SC allows Karti Chidambaram to travel to US, Spain, Germany in May

A bench headed by CJI Ranjan Gogoi has asked Karti Chidambaram to deposit a security deposit of Rs 10 crore.

May 7, 2019

SC allows Karti Chidambaram to go abroad, warns of action if he doesn’t cooperate in corruption probe

The apex court also ordered Karti Chidambaram to deposit Rs 10 crore with the court if he wanted to go abroad.

January 30, 2019

INX Media case: ED summons ex-finance minister P Chidambaram, grills him

The Delhi High Court had earlier on November 29 extended Chidambaram’s interim protection from arrest in the money laundering case till January 15.

December 19, 2018

Aircel-Maxis case: CBI informs Delhi court it has procured sanction to prosecute Chidambaram

The CBI is probing alleged irregularities in grant of FIPB approval in Aircel-Maxis deal, while the ED is probing alleged money-laundering related to the deal.

November 26, 2018

‘Not important’: SC rejects Karti Chidambaram’s plea for urgent hearing to travel abroad

The apex court had on July 23 allowed Karti Chidambaram to travel abroad with certain conditions, including that he would not open or close any bank account abroad.

November 1, 2018

Aircel-Maxis case: ED opposes Chidambaram anticipatory bail plea

The CBI on July 19 filed a chargesheet against 18 persons in the case, including the former Finance Minister and Karti.

October 31, 2018

Aircel-Maxis case: Chidambaram uncooperative, custodial interrogation needed, says ED

A special court had on October 8 extended former Finance Minister P. Chidambaram and his son Karti's interim protection from arrest till November 1 in the Aircel-Maxis case.

October 31, 2018

Aircel-Maxis case: ED chargesheets P Chidambaram, 8 others

The CBI is probing as to how Chidambaram, who was the Union finance minister in 2006, granted an FIPB approval to a foreign firm when only the Cabinet Committee on Economic Affairs was empowered to do it.

October 25, 2018

INX Media case: ED seizes assets of Karti Chidambaram worth Rs 54 Cr in India, abroad

Karti Chidambaram termed the ED seizure as 'bizzare and outlandish which is not based on law or facts'.

October 11, 2018

Aircel-Maxis case: Delhi court grants anticipatory bail to former Finance minister P Chidambaram

Chidambaram and his son Karti Chidambaram were named in the chargesheet filed by the Central Bureau of Investigation (CBI) in the case on July 19.

July 23, 2018

Preposterous charges, says Chidambaram after being named in Aircel Maxis case

However, Special Judge O.P. Saini had directed Chidambaram to join investigations, whenever required.

July 19, 2018

Chidambaram accuses ED of witch-hunt in Aircel-Maxis case

A special court here on Tuesday extended till August 7 the interim protection from arrest granted to P. Chidambaram in the Aircel-Maxis deal case.

July 11, 2018

Govt free to look into charges against ED officer probing 2G, Aircel-Maxis cases: SC

The bench, after perusing the documents placed before it in a sealed cover, said sensitive issues were involved in the matter.

June 27, 2018

Delhi HC grants P Chidambaram interim protection from arrest till July 3

The Delhi High Court on Thursday granted interim protection from arrest till July 3 to senior Congress leader P Chidambaram in the INX Media case. Justice AK Pathak directed the Central Bureau of Investigation (CBI) not to take any coercive action against the former union minister Chidambaram till July 3, the next date of hearing. …

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May 31, 2018

Aircel-Maxis case: Court grants interim protection to Chidambaram from arrest

A special court in New Delhi on Wednesday granted interim protection to former Union minister P Chidambaram from arrest till June 5 in the Aircel-Maxis money laundering case. Special Judge OP Saini announced the order and directed him to join the investigation on June 5, the date when the Enforcement Directorate (ED) has asked him …

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May 30, 2018

Aircel-Maxis case: Karti Chidambaram’s interim protection extended till July 10

A Special court here on Wednesday further extended till July 10 the interim protection against arrest granted to senior Congress leader P. Chidambaram’s son Karti Chidambaram in the Aircel-Maxis case. Special Judge O.P. Saini also directed Karti to join the investigation, whenever required, and not to leave the country without the court’s permission. The Enforcement …

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May 2, 2018