#aircel-maxis

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Aircel-Maxis case: CBI and ED file status reports in court

Aircel-Maxis case: CBI and ED file status reports in court

The Enforcement Directorate on Friday informed a city court that its money laundering probe in the Aircel-Maxis case was under way, while the Central Bureau of Investigation said responses to the Letters Rogatory (judicial requests) sent to Malaysia were awaited.

Both the agencies filed status reports of their investigation as earlier sought by the court.

The District and Sessions court marked…

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[gkt49]

Enforcement Directorate files charge sheet against P Chidambaram in Aircel Maxis case

Enforcement Directorate files charge sheet against P Chidambaram in Aircel Maxis case

New Delhi, Oct 25 The Enforcement Directorate Thursday recorded charge sheet against previous Union minister P Chidambaram in the Aircel-Maxis illegal tax avoidance case, accusing him for plotting with foreign investors to give them leeway for their venture.

Special Judge OP Saini fixed November 26 for consideration of the charge sheet.

ED had filed the first charge sheet in the situation against…

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[releasesoon]

Subramanian Swamy asks Narendra Modi to go for 'medical check-up' after hug with Rahul Gandhi; BJP MP known for crude remarks

Subramanian Swamy asks Narendra Modi to go for ‘medical check-up’ after hug with Rahul Gandhi; BJP MP known for crude remarks

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BJP leader Subramanian Swamy is known for being outspoken and taking on the Opposition with his no-holds-barred attitude. Swamy, who is a lawyer and Rajya Sabha MP, actively puts out aggressive posts on social media, especially on micro-blogging site Twitter, attacking mostly the Congress party and its members.

File image of Subramanian Swamy. PTI.

But recently,…

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[vicky-nanjappa]

Aircel-Maxis: Days after being made accused, Chidambaram moves court seeking bail New Delhi, July 23: Days after being named as an accused in the Aircel-Maxis case, former union minister, P Chidambaram has moved a bail plea. He moved the Patiala House court in Delhi seeking bail. Read more 

[vicky-nanjappa]

Aircel-Maxis: How FDI was wrongly projected at Rs 180 crore to avoid detailed scrutiny The chargesheet filed by the Enforcement Directorate in the Aircel-Maxis case mentions the name of former union minister, P Chidambaram in various places, but he has not been arrayed as an accused. Read more

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ED details Chidambaram’s role in grant of FIPB to Aircel-Maxis

ED details Chidambaram’s role in grant of FIPB to Aircel-Maxis

The Enforcement Directorate has said that P Chidambaram, former union minister was part of the conspiracy to give FIPB clearance to Aircel-Maxis in a bid to avoid a reference to the Cabinet Committee on Economic Affairs and ensure that it was cleared by the finance ministry.

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[vicky-nanjappa]

How did draft note on Aircel-Maxis case reach Chidambaram: CBI begins probe The mysterious manner in which a 2013 draft report reached the residence of former union minister, P Chidambaram is being probed by the CBI.

[vicky-nanjappa]

Subramanian Swamy seeks re-examination of Aircel-Maxis report by CAG BJP leader Subramanian Swamy while expressing concern over the non-tabling of the CAG Aircel-Maxis report asked the new Comptroller and Auditor General, Rajiv Mehrishi, for its re-examination by a special team. Read more