Aircel Maxis case Archives | Page 3 of 4

News Reports

OpIndia Staff - 7 January, 2019

ED questions former union minister P Chidambaram, in relation to his alleged involvement in INX media money laundering case.

OpIndia Staff - 27 November, 2018

With CBI getting sanction to prosecute P Chidambaram in Aircel-Maxis case, will it probe the NDTV link?

News Reports

OpIndia Staff - 26 November, 2018

P Chidambaram is accused of misusing his office of finance ministry in granting FIPB approval in Aircel-Maxis deal

Crime

OpIndia Staff - 25 October, 2018

The ED has listed a total of nine people including P Chidambaram as accused in the chargesheet.

News Reports

Jhankar Mohta - 19 July, 2018

Karti Chidambaram already facing probe and currently on bail in the INX Media case and also under probe in the Aircel-Maxis case.

News Reports

OpIndia Staff - 3 July, 2018

CBI seeks time to respond to Chidambaram's bail plea

News Reports

OpIndia Staff - 13 June, 2018

Karti is already under investigation by CBI and Income Tax too

News Reports

Jhankar Mohta - 1 June, 2018

IT department had filed four charge sheets against them, adding to the long list of legal obligations to the Congress minister's family

News Reports

OpIndia Staff - 30 May, 2018

Patiala House Court has sought a reply from the ED by 5th June

News Reports

Sanghamitra - 11 May, 2018

I-T had filed cased under the Black Money Act. They have reportedly alleged that Karti and his family members have undisclosed assets in the UK

Aircel Maxis case