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28 Results Found
  • Aircel-Maxis cases: ED, CBI file status report of investigation Feb 14, 2020 11:11 AM IST

    Aircel-Maxis cases: ED, CBI file status report of investigation

    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.

  • Aircel-Maxis case: HC seeks response of Chidambaram, son on ED's plea challenging anticipatory bail Oct 11, 2019 12:25 PM IST

    Aircel-Maxis case: HC seeks response of Chidambaram, son on ED's plea challenging anticipatory bail

    Justice Suresh Kait issued notice to Chidambaram and Karti on the agency's petition seeking cancellation of their anticipatory bail.

  • Aircel-Maxis case: ED moves Delhi HC challenging anticipatory bail granted to Chidambaram, son Oct 10, 2019 03:35 PM IST

    Aircel-Maxis case: ED moves Delhi HC challenging anticipatory bail granted to Chidambaram, son

    ED has challenged the September 5 order of the special court granting the relief to Chidambaram and his son.

  • Aircel-Maxis: Court adjourns case against P Chidambaram, son sine die Sep 06, 2019 08:05 PM IST

    Aircel-Maxis: Court adjourns case against P Chidambaram, son sine die

    The court granted liberty to the probe agencies to approach the court and get the case revived as and when they complete the investigation.

  • Aircel-Maxis case: Protection from arrest to P Chidambaram, Karti extended till May 6 Apr 26, 2019 03:38 PM IST

    Aircel-Maxis case: Protection from arrest to P Chidambaram, Karti extended till May 6

    The case relates to alleged irregularities in grant of Foreign Investment Promotion Board (FIPB) approval in the Aircel-Maxis deal.

  • Aircel-Maxis case: Protection from arrest to Chidambaram, Karti extended till March 25 Mar 08, 2019 02:35 PM IST

    Aircel-Maxis case: Protection from arrest to Chidambaram, Karti extended till March 25

    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.

  • Aircel-Maxis case: Chidambaram seeks early hearing of his anticipatory bail plea Feb 18, 2019 07:26 PM IST

    Aircel-Maxis case: Chidambaram seeks early hearing of his anticipatory bail plea

    Chidambaram's party colleague and senior advocate Kapil Sibal made the submission on his behalf after the ED sought adjournment in the matter.

  • Aircel-Maxis case: Protection from arrest to Chidambaram, Karti extended till March 8 Feb 18, 2019 10:48 AM IST

    Aircel-Maxis case: Protection from arrest to Chidambaram, Karti extended till March 8

    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.

  • Aircel-Maxis case: Protection from arrest to P Chidambaram extended till February 1 Jan 11, 2019 02:26 PM IST

    Aircel-Maxis case: Protection from arrest to P Chidambaram extended till February 1

    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.

  • Aircel-Maxis case: Protection from arrest to Chidambaram extended till January 11 Dec 18, 2018 11:08 AM IST

    Aircel-Maxis case: Protection from arrest to Chidambaram extended till January 11

    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.

  • Aircel-Maxis case: P Chidambaram, son deny allegations of non-cooperation levelled by CBI, ED Nov 23, 2018 07:27 PM IST

    Aircel-Maxis case: P Chidambaram, son deny allegations of non-cooperation levelled by CBI, ED

    The submissions have been made by the father-son duo in their rejoinder filed in response to the replies of the probe agencies.

  • Aircel-Maxis case: Delhi court extends protection from arrest to P Chidambaram, son till November 26 Nov 01, 2018 11:00 AM IST

    Aircel-Maxis case: Delhi court extends protection from arrest to P Chidambaram, son till November 26

    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."

  • ED files charge sheet against P Chidambaram in Aircel Maxis case Oct 25, 2018 03:05 PM IST

    ED files charge sheet against P Chidambaram in Aircel Maxis case

    The agency has named nine accused in the case including Chidambaram, S. Bhaskaraman and four Maxis companies.

  • Court grants time to CBI for obtaining sanction to prosecute Chidambaram in Aircel-Maxis case Oct 01, 2018 01:03 AM IST

    Court grants time to CBI for obtaining sanction to prosecute Chidambaram in Aircel-Maxis case

    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.

  • CBI names NSE chairman in fresh charge sheet in Aircel-Maxis case Jul 19, 2018 11:24 PM IST

    CBI names NSE chairman in fresh charge sheet in Aircel-Maxis case

    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.

  • SC for probe into allegations against ED officer probing 2G cases and Aircel-Maxis deal Jun 27, 2018 02:50 PM IST

    SC for probe into allegations against ED officer probing 2G cases and Aircel-Maxis deal

    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.

  • 2G case issues highly sensitive, no probing officer should be under any cloud: SC Jun 27, 2018 02:03 PM IST

    2G case issues highly sensitive, no probing officer should be under any cloud: SC

    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.

  • Aircel-Maxis case: SC judge recuses from hearing Subramanian Swamy's plea Jun 20, 2018 05:06 PM IST

    Aircel-Maxis case: SC judge recuses from hearing Subramanian Swamy's plea

    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.

  • Karti Chidambaram questioned by ED in Aircel Maxis case Apr 10, 2018 07:59 PM IST

    Karti Chidambaram questioned by ED in Aircel Maxis case

    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.

  • Karti gets protection from arrest till April 16 in Aircel-Maxis case Mar 24, 2018 04:30 PM IST

    Karti gets protection from arrest till April 16 in Aircel-Maxis case

    The court, which pronounced the judgement in a packed courtroom, also said that Karti shall not leave the country without its permission.

  • Karti Chidambaram seeks anticipatory bail in Aircel-Maxis case Mar 23, 2018 08:09 PM IST

    Karti Chidambaram seeks anticipatory bail in Aircel-Maxis case

    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.

  • ED abusing power at behest of govt, won't bow down: P Chidambaram Jan 13, 2018 07:20 PM IST

    ED abusing power at behest of govt, won't bow down: P Chidambaram

    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.

  • Aircel-Maxis case: ED conducts raids in Chennai, Kolkata Dec 01, 2017 11:30 AM IST

    Aircel-Maxis case: ED conducts raids in Chennai, Kolkata

    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.

  • CBI should question me, not harass my son: P Chidambaram Sep 15, 2017 12:43 PM IST

    CBI should question me, not harass my son: P Chidambaram

    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.

  • Aircel-Maxis graft case: HC seeks Marans' reply on CBI plea May 22, 2017 12:01 PM IST

    Aircel-Maxis graft case: HC seeks Marans' reply on CBI plea

    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.

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