Laxaro

View the latest news and breaking news today

aircel maxis case karti received rs 116 mn in bribe ed tells delhi court - Search

aircel maxis case karti received rs 116 mn in bribe ed tells delhi court Searched from official sources arount the web with simple content and resource link From any languages in different countries.



aircel-maxis case: karti received rs 11.6 mn in bribe, ed tells delhi court




former union minister p chidambaram's son karti controlled two firms which allegedly received rs. 11.6 million as bribe money in the aircel-maxis money laundering case, the enforcement directorate (ed) on wednesday said in its chargesheet filed before a delhi court. though the name of p chidambaram,...



aircel-maxis case: ed can't arrest p chidambaram until july 10, says court




a special court in new delhi on tuesday extended the interim protection to former union minister p chidambaram from arrest until july 10 in the aircel-maxis deal case.    special judge o p saini announced the order and directed him to join the investigation whenever required.  the enforcement dir...



aircel-maxis case: ed files chargesheet against karti chidambaram




the enforcement directorate on wednesday filed a chargesheet in a delhi court against karti chidambaram in the aircel-maxis money laundering case. additional sessions judge ruby alka gupta said that it would consider the charge sheet on july 4. apart from karti, the agency has also named four other ...



aircel-maxis case: karti chidambaram moves sc against cbi summons




former finance minister p chidambaram's son karti chidambaram on wednesday moved the supreme court against the summons issued by the central bureau of investigation (cbi) in connection with aircel-maxis case. on september 27, the cbi had summoned karti to appear before it on october 4. earlier, the ...



aircel-maxis deal cases: sc directs ed, cbi to file status report by jan 23




the supreme court on thursday directed the enforcement directorate (ed) and central bureau of investigation (cbi) to file a status report by january 23 in connection with the investigations pending in the cases related to aircel-maxis deal. a bench of the apex court, headed by justice arun mishra, w...



aircel-maxis case: ed may file fresh chargesheet against karti chidambaram




the ed is expected to file a fresh chargesheet in the aircel-maxis money laundering case on 13 june, pertaining to the role of former finance minister p chidambaram's son karti in the deal, official sources said on tuesday. the chargesheet called the prosecution complaint in the enforcement director...



ed files charge-sheet against karti chidambaram, court to take up issue on july




want create site? find free wordpress themes and plugins.the directorate of enforcement (ed) on wednesday (june 13) filed its charge-sheet against karti chidambaram, son of former finance minister p chidambaram, in the aircel-maxis case in the patiala house court’s cbi special court.the court will...



cji dipak misra recuses from hearing pleas relating to aircel-maxis deal




chief justice of india (cji) dipak misra on wednesday recused himself from hearing the pleas of karti chidambaram, son of former union minister p chidambaram, and two firms challenging enforcement directorate's decision to provisionally attach their properties in connection with a money-laundering p...



karti on cbi summons in aircel maxis case




former finance minister p chidambaram's son karti today said the cbi's summons issued to him to appear for questioning in the aircel maxis matter was illegal and mala fide and a bid to harass him and his family.he urged the cbi not to insist on his appearance before it in a submission to the investi...



karti moves supreme court in aircel maxis case




karti chidambaram, son of former finance minister p chidambaram, has moved the supreme court challenging the summons issued against him by the cbi in the aircel maxis case calling it "illegal and mala fide".in a five-page submission to the central bureau of investigation (cbi), karti said he has cha...



aircel-maxis case: ed can't arrest chidambaram till jun 5, says delhi court




former union minister p chidambaram on wednesday moved a delhi court seeking protection from arrest in the aircel maxis money laundering case. the senior congress leader moved his plea for anticipatory bail before special judge o p saini, who directed chidambaram to appear before the enforcement dir...



aircel-maxis deal: delhi court extends interim protection to p chidambaram from




want create site? find free wordpress themes and plugins.the patiala house court on tuesday extended interim protection to p chidambaram from arrest till july 10 in the aircel-maxis deal case. the deal pertains to the grant of foreign investment promotion board (fipb) clearance to firm global commun...



karti firm's assets attached




six months after it provisionally attached assets, the adjudicating authority under prevention of money laundering act (pmla) has confirmed the attachment of rs 1.16 crore assets of karti chidambaram and a company "linked" to him in aircel-maxis case.in a tweet, the enforcement directorate (ed) said...



aircel-maxis case: ed questions karti




the enforcement directorate on tuesday questioned former finance minister p chidambaram's son karti chidambaram in connection with the aircel maxis money laundering case, officials said.this is the first time the agency is questioning him in connection with the case, they said.the case relates to th...



aircel-maxis case: karti chidambaram's rs 11-mn assets attached under pmla




the adjudicating authority of the prevention of money laundering act (pmla) on tuesday confirmed attachment of karti chidambaram's assets worth rs 11.6 million his advantage strategic consulting pvt ltd in connection with the aircel-maxis case. the enforcement directorate had attached movable assets...



inx media case: delhi hc extends karti's protection from arrest till mar 22




the delhi high court on thursday extended the protection from arrest to karti chidambaram in the inx media money laundering case from march 20 to 22. a bench of justices s muralidhar and i s mehta changed the date of hearing from march 20 to 22 after karti's counsel said that senior advocate kapil s...



ed searches chidambaram, son karti's premises




the enforcement directorate on saturday carried out searches at the residences of senior congress leader p chidamaram and that of his son karti in delhi and chennai in connection with its investigations into allegations of money laundering in the aircel-maxis case.the searches were carried out at ni...



aircel-maxis case: p chidambaram appears before ed; questioned for 2 hours




former finance minister p chidambaram was questioned on tuesday for over two hours by the enforcement directorate (ed) in connection with the aircel-maxis money laundering case. this is the first time that the senior congress leader has deposed for questioning before the ed. he arrived at the agency...



chidambaram rushes to courts for protection from arrest in 2 cases




congress leader p chidambaram on wednesday rushed to a trial court and the delhi high court seeking protection from arrest in corruption cases relating to the aircel maxis deal and the inx media, in which he has been asked by probe agencies to join investigations. in both aircel-maxis deal of rs 35 ...



court ignored maran brothers' role in money laundering: ed




in dismissing a case against tamil nadu's powerful maran brothers, a special cbi court here had failed to consider allegations of money laundering levelled against them in the aircel-maxis case, the enforcement directorate (ed) said in a review petition before the delhi high court.the ed yesterday c...



sc allows karti chidambaram to travel abroad subject to certain conditions




the supreme court on friday allowed karti chidambaram, son of senior congress leader p. chidambaram, to travel abroad subject to certain conditions. a bench of chief justice dipak misra, justice a.m. khanwilkar and justice d.y. chandrachud allowed karti chidambram's plea to travel to the uk, germany...



cbi arrests karti chidambaram in inx media case




the central bureau of investigation (cbi) today arrested karti chidambaram, son of former finance minister p chidambaram, in connection with its probe in the inx media case, officials here said.karti was arrested at chennai airport at around eight in the morning when he returned from the united king...



aircel-maxis case: chidambaram to lalu; high-profile politicians who faced probe




former finance minister p chidambaram was on tuesday questioned by the enforcement directorate, which probes financial crimes, in what is widely known as the aircel-maxis case. on wednesday, chidambaram will appear before the central bureau of investigation (cbi) for questioning in connection with a...



ed action against karti crazy mixture of falsehood, conjectures: chidambaram




senior congress leader p chidambaram on monday dubbed the enforcement directorate action against his son karti as a “crazy mixture of falsehoods and conjectures”.the former union finance minister, who has been scathing in his criticism of the modi government, claimed that the ed action was “in...



aircel-maxis, inx media cases: ed raiding karti's kin in chennai, kolkata




the enforcement directorate is searching the places belonging to the relatives of karti chidambaram, the son of former finance minister and senior congress leader p chidambaram, across chennai and kolkata, in connection with the alleged irregularities in the aircel-maxis and inx media cases. in the ...