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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

Raids explained: INX Media nod puts Karti Chidambaram in trouble with CBI

CBI's special teams conducted searches on premises of accused in Delhi, Mumbai, Hyderabad, Chennai.....»»

Category: topSource: business-standardMay 17th, 2017

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 nod puts Karti Chidambaram in trouble with CBI: Details explained

CBI's special teams conducted searches on premises of accused in Delhi, Mumbai, Hyderabad, Chennai.....»»

Category: topSource: business-standardMay 17th, 2017

CBI files FIR against Karti Chidambaram over influencing INX Media probe

CBI's special teams conducted searches on premises of accused in Delhi, Mumbai, Hyderabad, Chennai.....»»

Category: topSource: business-standardMay 16th, 2017

Congress lashes out at BJP over ED raids at Chidambaram"s houses

The Congress has come to defend former finance minister P Chidambaram in the wake of raids by Enforcement Directorate (ED) at his Delhi and Chennai residences. The party said the raids have once agai........»»

Category: topSource: thehindubusinesslineJan 13th, 2018

ED has "no jurisdiction" to conduct such searches under PMLA: P Chidambaram

Enforcement Directorate conducted a raid at Karti Chidambaram's homes in Delhi and Chennai.....»»

Category: topSource: business-standardJan 13th, 2018

Aircel-Maxis, INX Media cases: ED raiding Karti"s kin in Chennai, Kolkata

The ED is probing alleged irregularities in the INX Media and Aircel-Maxis cases.....»»

Category: topSource: business-standardDec 1st, 2017

Aircel-Maxis case: Swamy moves SC seeking probe into Chidambaram"s role

The top court had earlier asked Swamy to bring "concrete material" to support his allegations.....»»

Category: topSource: business-standardOct 27th, 2017

Aircel-Maxis case: CBI asks Karti to appear before it on October 4

The CBI has strongly contradicted the claim that a special court had discharged all accused and terminated proceedings in the matter.....»»

Category: topSource: business-standardSep 27th, 2017

Aircel-Maxis deal: Don"t harass Karti, question me, Chidambaram asks CBI

Karti refused to appear, saying a special court had discharged all accused and terminated proceedings in the matter, a claim strongly contradicted by CBI which maintains that investigation was ongoing.....»»

Category: topSource: business-standardSep 15th, 2017

Aircel Maxis case: Karti refuses to appear before CBI

Karti has refused to appear before the agency saying a special court had discharged all the accused in the matter.....»»

Category: topSource: business-standardSep 14th, 2017

D K Shivakumar case: I-T conducts raids in 10 locations

Officials conducted searches at 10 locations in Bengaluru, Chennai and Delhi.....»»

Category: topSource: business-standardAug 30th, 2017