Wednesday, January 26, 2022

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Aircel Maxis case

P Chidambaram being interrogated by ED in INX media case

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

Aircel Maxis and P Chidambaram: A relook at NDTV link and the IT officer’s letter to CBI

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

CBI gets sanction to prosecute P Chidambaram in Aircel-Maxis case

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

Aircel-Maxis case: ED Files supplementary chargesheet against former finance minister P Chidambaram

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

CBI names Congressman and former Finance Minister P Chidambaram as a co-accused in Aircel-Maxis case

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

Fresh charge sheet filed against Karti Chidambaram in Aircel-Maxis case under Money Laundering Act

Karti is already under investigation by CBI and Income Tax too

HC grants no relief to Chidambaram and family, refuses to stay prosecution in black money case

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

Multiple cases filed against Karti Chidambaram and family, stage set for prosecution under Black Money Act

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

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