Aircel Maxis Case
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Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram
India | November 20, 2024 13:32 ISTThe cases relate to alleged irregularities in the grant of Foreign Investment Promotion Board (FIPB) approval in the Aircel-Maxis deal. The approval was granted in 2006 when Chidambaram was the Union Finance Minister.
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Supreme Court allows Karti Chidambaram to travel abroad
India | February 22, 2021 12:44 ISTKarti Chidambaram is facing several criminal cases related to the Aircel-Maxis deal and the Foreign Investment Promotion Board clearance to the INX Media for receiving foreign funds of Rs 305 crore when his father, P Chidambaram, was the Union finance minister.
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Aircel-Maxis case: ED, CBI seek more time to complete probe
India | February 20, 2020 14:45 ISTA Delhi court on Thursday adjourned till May 4 the arguments on cognizance of charge sheet in Aircel-Maxis case, after the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) sought more time to complete the investigation against former Union Minister P. Chidambaram and his son.
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Aircel-Maxis scam: ED moves Delhi HC challenging anticipatory bail
India | October 10, 2019 16:23 ISTThe Enforcement Directorate (ED) Thursday approached the Delhi High Court seeking cancellation of anticipatory bail granted to former finance minister P Chidambaram and his son Karti in the Aircel-Maxis case.
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HC transfers all Aircel-Maxis scam cases
India | September 17, 2019 13:54 ISTAll pending matters related to this case will be handled over to Special Judge Kuhar from October 1, since judge Saini is getting retired at the end of September.
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Delhi Court adjourns Aircel-Maxis case against P Chidambaram sine die
India | September 06, 2019 11:31 ISTA Delhi court on Friday adjourned Aircel-Maxis case, involving former Union Minister P Chidambaram and his son Karti, sine die, noting that the CBI and the ED were seeking repeated adjournments.
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Aircel-Maxis Case: Court grants anticipatory bail to P. Chidambaram and his son Karti Chidambaram
News | September 05, 2019 15:03 ISTSpecial Court grants anticipatory bail to P. Chidambaram and his son Karti Chidambaram in both ED and CBI cases in Aircel-Maxis matter. P Chidambaram is already in CBI custody in connection with INX media case.
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Aircel-Maxis case: Delhi court grants anticipatory bail to P Chidambaram, son Karti
India | September 05, 2019 14:32 ISTA Delhi court on Thursday granted anticipatory bail to senior Congress leader P Chidambaram and his son Karti in connection with the Aircel-Maxis case.
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Aircel-Maxis case: Chidambaram, Karti get protection from arrest till August 9
India | August 01, 2019 11:56 ISTSpecial Judge O P Saini extended the relief after the argument on anticipatory bail plea of the father-son duo remained inconclusive as both the agencies sought time to argue the matter further. During the hearing, Chidambaram told the court there was no ground for it to deny them anticipatory bail, opposed by the two central probe agencies.
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Aircel-Maxis case: Delhi court extends protection from arrest to Chidambaram, Karti till August 1
India | May 30, 2019 11:06 ISTSpecial Judge O P Saini extended the protection after the Enforcement Directorate (ED) sought three-weeks' time to argue on their anticipatory bail plea, at which the lawyers appearing for Chidambarams requested for extension of interim protection granted to them earlier.
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Aircel-Maxis case: Protection from arrest to Chidambaram, Karti extended till May 6
India | April 26, 2019 15:34 ISTA Delhi court on Friday extended till May 6 the interim protection from arrest granted to former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case.
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Aircel-Maxis case: Protection from arrest granted to Chidambaram, son Karti extended till March 8
India | February 18, 2019 11:08 ISTEarlier on February 7, Karti Chidambaram was questioned for about six hours by the ED in connection with a money-laundering probe against him in the INX Media case.
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Aircel Maxis case: Patiala HC extends interim protection of P Chidambaram and Karti Chidambaram
India | January 28, 2019 14:36 ISTOn September 18 last year it had allowed Karti to travel to the UK from September 20-30. Karti is facing criminal cases which are being investigated by the ED and the CBI.
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SC asks ED to provide date for questioning Karti Chidambaram in Aircel, INX cases
India | January 28, 2019 14:22 ISTOn September 18 last year it had allowed Karti to travel to the UK from September 20-30. Karti is facing criminal cases which are being investigated by the ED and the CBI.
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Aircel-Maxis case: Protection from arrest to Chidambaram extended till Feb 1
India | January 11, 2019 18:48 ISTSpecial 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.
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Chidambaram accuses Enforcement Directorate of sensationalising Aircel-Maxis case
India | December 18, 2018 21:50 ISTFormer Union minister P Chidambaram, an accused in the Aircel-Maxis case on Tuesday alleged in a Delhi court that the Enforcement Directorate was sensationalising the case and damaging his reputation.
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Aircel-Maxis case: Delhi court extends protection from arrest to Chidambaram till January 11
India | December 18, 2018 11:19 ISTThe CBI had on November 26 told the court that Centre had granted sanction to prosecute P Chidambaram. The case relates to alleged irregularities in grant of FIPB approval in Aircel-Maxis deal.
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Aircel-Maxis Case: CBI informs Patiala Court that it has received sanction to prosecute Chidambaram
India | November 26, 2018 14:44 ISTThe CBI on July 19 filed a chargesheet against 18 persons in the case, including the former Finance Minister and Karti.
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Aircel-Maxis case: Chidambaram files rejoinder, dismisses CBI's allegations, calls them 'false', 'baseless'
India | November 24, 2018 21:34 ISTThe rejoinder submissions were filed before Special Judge O P Saini through advocates P K Dubey and Arshdeep Singh.
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Aircel-Maxis case: P Chidambaram, son deny allegations of non-cooperation levelled by CBI, ED
India | November 23, 2018 23:56 ISTThe submissions have been made by the father-son duo in their rejoinder filed in response to the replies of the probe agencies.
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