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Aircel- Maxis case: ED raids Karti Chidambaram"s premises in Delhi, Chennai

Case pertains to FIPB nod in 2006 by then finance minister P Chidambaram; similar searches were conducted in December 2017, on Karti's relatives, others.....»»

Category: topSource: business-standardJan 13th, 2018

Aircel-Maxis case: ED conducts raids in premises of Chidambaram"s kin

Searches on in Chennai, Kolkata.....»»

Category: topSource: thehindubusinesslineDec 1st, 2017

ED raids Karti Chidambaram"s premises in Delhi, Chennai

The Enforcement Directorate (ED) today conducted searches at multiple premises linked to Karti Chidambaram, the son of Congress leader P Chidambaram, in connection with its money laundering probe in ........»»

Category: topSource: thehindubusinesslineJan 13th, 2018

Aircel-Maxis case: Karti Chidambaram"s Rs 11-mn assets attached under PMLA

Chidambaram was authorised to approve FDI only up to Rs 6 bn.....»»

Category: topSource: business-standardMar 14th, 2018

Paid Karti $700,000 through foreign subsidiaries, claim Indrani and Peter

The CBI team and Karti Chidambaram have left for Delhi from Chennai after the latter was detained in relation to the INX Media case.....»»

Category: topSource: business-standardFeb 28th, 2018

CBI gets one-day custody of Karti Chidambaram: Top 10 developments

The CBI team and Karti Chidambaram have left for Delhi from Chennai after the latter was detained in relation to the INX Media case.....»»

Category: topSource: business-standardFeb 28th, 2018

CBI seeks 15-day judicial custody of Karti Chidambaram: Top 10 developments

The CBI team and Karti Chidambaram have left for Delhi from Chennai after the latter was detained in relation to the INX Media case.....»»

Category: topSource: business-standardFeb 28th, 2018

Karti Chidambaram held, taken to Patiala House Court: Top 10 developments

The CBI team and Karti Chidambaram have left for Delhi from Chennai after the latter was detained in relation to the INX Media case.....»»

Category: topSource: business-standardFeb 28th, 2018

Karti Chidambaram arrested, to be taken to court today: Top 10 developments

The CBI team and Karti Chidambaram have left for Delhi from Chennai after the latter was detained in relation to the INX Media case.....»»

Category: topSource: business-standardFeb 28th, 2018

Karti Chidambaram arrest: Cong sees vendetta, BJP law; top 10 developments

The CBI team and Karti Chidambaram have left for Delhi from Chennai after the latter was detained in relation to the INX Media case.....»»

Category: topSource: business-standardFeb 28th, 2018

INX Media case: After 10-hr questioning of Karti, more ED raids in Chennai

ED had registered a money laundering case against Karti Chidambaram and others in May last year.....»»

Category: topSource: business-standardFeb 16th, 2018

Aircel-Maxis case: CBI probing how Chidambaram got its secret report

Sources in the ED said the document was seized by the sleuths of the agency on January 13 from the Jor Bagh premises of the Chidambaram family.....»»

Category: topSource: business-standardFeb 8th, 2018

Aircel-Maxis case: Karti Chidambaram moves SC against CBI summon

A bench of Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud asked Karti to serve the copy of the petition to the CBI counsel.....»»

Category: topSource: business-standardDec 8th, 2017

Aircel-Maxis case: Karti Chidambaram moves SC against CBI summons

Aircel-Maxis deal refers to a series of allegations of kickbacks in the telecom sector, which was part of the wider 2G scam that engulfed the UPA regime.....»»

Category: topSource: business-standardOct 4th, 2017

Aircel-Maxis case: CBI issues fresh notice to Karti Chidambaram

The CBI has issued a fresh notice to Karti Chidambaram asking him to appear before the agency for questioning on October 4 in the Aircel-Maxis case, sources said today. The CBI had earlier asked Ka........»»

Category: topSource: thehindubusinesslineSep 27th, 2017

Aircel-Maxis case: ED attaches Rs 1.16 cr assets of Karti Chidambaram

ED has attached firm allegedly linked to him in connection with its money laundering probe in the Aircel-Maxis deal.....»»

Category: topSource: business-standardSep 25th, 2017

Aircel-Maxis case: ED attaches assets, bank accounts of Karti Chidambaram

ED has attached firm allegedly linked to him in connection with its money laundering probe in the Aircel-Maxis deal.....»»

Category: topSource: business-standardSep 25th, 2017

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

Former finance minister P. Chidambaran today said the CBI should be questioning him instead of harassing his son Karti in the Aircel-Maxis case and accused the probe agency of spreading misinformatio........»»

Category: topSource: thehindubusinesslineSep 15th, 2017

Aircel-Maxis deal: CBI summons Karti Chidambaram

Karti Chidambaram was asked to appear before the investigators at CGO complex in south Delhi's Lodi Road area.....»»

Category: topSource: business-standardSep 13th, 2017

INX media case: Delhi court reverses order on Karti Chidambaram"s bail plea

Hours after being granted bail by Delhi HC in INX media case, Karti Chidambaram yesterday filed plea seeking protection of arrest.....»»

Category: topSource: business-standardMar 24th, 2018

INX media case: Delhi High Court grants bail to Karti Chidambaram

Central Bureau of Investigation arrested Karti Chidambaram in February for allegedly taking money to facilitate Foreign Investment Promotion Board clearance to INX Media in 2007.....»»

Category: topSource: business-standardMar 23rd, 2018