Feb 14, 2020 11:11 AM IST
The ED told District Judge Sujata Kohli that active investigation into the matter was going on, while the Central Bureau of Investigation informed her that letters rogatory had been sent to Malaysia and the status was awaited.
- Oct 11, 2019 12:25 PM IST
Justice Suresh Kait issued notice to Chidambaram and Karti on the agency's petition seeking cancellation of their anticipatory bail.
- Oct 10, 2019 03:35 PM IST
ED has challenged the September 5 order of the special court granting the relief to Chidambaram and his son.
- Sep 06, 2019 08:05 PM IST
The court granted liberty to the probe agencies to approach the court and get the case revived as and when they complete the investigation.
- Apr 26, 2019 03:38 PM IST
The case relates to alleged irregularities in grant of Foreign Investment Promotion Board (FIPB) approval in the Aircel-Maxis deal.
- Mar 08, 2019 02:35 PM IST
Special Judge O P Saini adjourned the matter after senior advocate Sonia Mathur, appearing for the CBI, sought time to argue on their anticipatory bail applications.
- Feb 18, 2019 07:26 PM IST
Chidambaram's party colleague and senior advocate Kapil Sibal made the submission on his behalf after the ED sought adjournment in the matter.
- Feb 18, 2019 10:48 AM IST
The ED told Special Judge O P Saini that Karti Chidambaram has been asked by the agency to appear before it on March 5, 6, 7 and 12 for questioning in the cases.
- Jan 11, 2019 02:26 PM IST
Special CBI Judge O P Saini put up the matter for February 1 after Solicitor General Tushar Mehta, appearing for the CBI, told the court that the ongoing probe was about to be completed.
- Dec 18, 2018 11:08 AM IST
Special Judge O P Saini extended the relief granted to Chidambaram and his son Karti after the CBI and the ED submitted that new material has been recovered which needs to be collated.
- Nov 23, 2018 07:27 PM IST
The submissions have been made by the father-son duo in their rejoinder filed in response to the replies of the probe agencies.
- Nov 01, 2018 11:00 AM IST
Additional Solicitor General Tusshar Mehta, appearing for the CBI and ED, told CBI Special Judge O P Saini, "We have to meet a deadline and he (P Chidambaram) is not cooperating."
- Oct 25, 2018 03:05 PM IST
The agency has named nine accused in the case including Chidambaram, S. Bhaskaraman and four Maxis companies.
- Oct 01, 2018 01:03 AM IST
The court pulled up the agency for filing the charge sheet without proper sanction and told the CBI that if required documents are not filed by November 26, the next day of hearing, the court may take appropriate action.
- Jul 19, 2018 11:24 PM IST
Overall, the CBI has named 18 individuals under section 120-B read with section 7, 12, 13(2) read with 13(1) D of the Prevention of Corruption Act.
- Jun 27, 2018 02:50 PM IST
A vacation bench comprising justices Arun Mishra and S K Kaul said that allegations levelled against senior Enforcement Directorate (ED) official Rajeshwar Singh, who is probing the Aircel-Maxis deal case, were serious and required to be looked into.
- Jun 27, 2018 02:03 PM IST
The apex court had on March 12 set a deadline of six months for the CBI and the ED to complete the investigation into the alleged irregularities in FIPB approval given in the Aircel-Maxis deal case.
- Jun 20, 2018 05:06 PM IST
Swamy said the petition filed by Rajneesh Kapur seeking investigation of assets of ED officer Rajeshwar Singh, in which the top court had on June 5 sought assistance of Additional Solicitor General Maninder Singh, was an attempt to delay the ongoing probe in the Aircel-Maxis case.
- Apr 10, 2018 07:59 PM IST
Karti was questioned for the first time by the ED in connection with the case which is related to the Foreign Investment Promotion Board (FIPB) approval granted in 2006 by his father.
- Mar 24, 2018 04:30 PM IST
The court, which pronounced the judgement in a packed courtroom, also said that Karti shall not leave the country without its permission.
- Mar 23, 2018 08:09 PM IST
Karti, son of former union minister P Chidambaram, filed his plea seeking protection of arrest before Special Judge O P Saini in the Aircel-Maxis matter, in which the CBI and the Enforcement Directorate (ED) have lodged cases in 2011 and 2012 respectively.
- Jan 13, 2018 07:20 PM IST
P Chidambaram accused the ED of misusing its power at the behest of the government. He said he would not succumb to pressure and continue to speak and write.
- Dec 01, 2017 11:30 AM IST
The action has also been conducted at the premises of one S Kailasam at Tenaympet in Chennai. Kailasam is the maternal uncle of Karti Chidambaram, the son of the former Finance Minister, the sources said.
- Sep 15, 2017 12:43 PM IST
The Central Bureau of Investigation had called Karti for questioning yesterday in connection with the foreign investment clearance given in the Aircel-Maxis deal in 2006 when his father Chidambaram was the finance minister.
- May 22, 2017 12:01 PM IST
Justice I S Mehta issued the notices on the Central Bureau of Investigation's (CBI) plea against the February 2 order of a special court discharging all the accused in the case.