#aircel-maxis scam

[vicky-nanjappa]

Answer to the Indian law, SC tells Maxis owner

Answer to the Indian law, SC tells Maxis owner

The Supreme Court on Friday said that it will not allow the merger of Reliance Communication wireless with Aircel to pay off debts unless the Maxis owner answers to the Indian law.

On the last date of hearing, the court had taken strong exception to the fact that the owner of the Malaysian firm Axis, Ananda Krishnan had not honoured the summons issued by the court after the Central Bureau of…

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[theamericanbazaar]

How did P. Chidambaram’s son Karti Chidambaram acquire so much wealth in 15 countries?

How did P. Chidambaram’s son Karti Chidambaram acquire so much wealth in 15 countries?

Karti set up a subsidiary in Singapore to execute transactions. (more…)

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[adathakkar]

Aircel-Maxis scam: Raids by IT-ED reveal Karti Chidambaram amassed huge wealth, built massive empire overseas | Latest News & Updates at Daily News & Analysis

Aircel-Maxis scam: Raids by IT-ED reveal Karti Chidambaram amassed huge wealth, built massive empire overseas | Latest News & Updates at Daily News & Analysis

  The documents unearthed during the raids reportedly detail Karti’s business deals in 14 countries. Former Finance Minister P Chidambaram’s son Karti Chidambaram built a massive empire for himself through investments in real estate and other financial dealings across the world, according to documents recovered in the recent joint raids carried by the Enforcement Directorate and Investigation…

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