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Tag: Aircel-Maxis Scam

ED has registered the money laundering case against the accused in the alleged scam pertaining to the issuance of a visa to 264 Chinese nationals in 2011 when his father P Chidambaram was the Union home minister
Law and Order

ED chargesheets Karti Chidambaram for taking Rs.50 lakh bribe for providing...

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Karti Chidambaram named in fresh chargesheet in Chinese visa case The Enforcement Directorate (ED) has filed a fresh chargesheet against Congress MP Karti Chidambaram in...
Senior Advocate Vibha Datta Makhijha with Advocates Satya Sabharwal and Baani Khanna represented Swamy
Law and Order

Supreme Court stays Chidambaram family’s benami Singapore firm’s defamation case against...

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Exposing Aircel-Maxis scam, Chidambaram family filed defamation case against Swamy in Singapore HC The Supreme Court on Monday stayed the defamation case against BJP leader...
Despite a mountain of cases, the Chidambaram family roams free - Is Rajeshwar Singh, the ED investigator’s entry into the BJP a sign Modi is getting serious, or is it a free pass?
UP Polls

BJP fields Enforcement Directorate’s ace investigator Rajeshwar Singh as the candidate...

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Will Chiddu breathe a sigh of relief or shake with fear, now that Rajeshwar is in the BJP? BJP on Tuesday fielded Enforcement Directorate’s ace...
In the Chinese torture of drip-by-drip investigation that would beat a turtle in slowness, INX Media investigation starts moving again
Money Laundering

INX Media bribery case: Delhi Court issues summons to Chidambaram, son...

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Besides father & son, the charge sheet names chartered accountant S S Bhaskararaman among others A Delhi trial court on Wednesday issued summons to former...
FinCEN documents reveal that Dayanidhi Maran took bribes from Maxis. Swamy urges Aircel-Maxis scam probe to be speeded up
Corruption

Subramanian Swamy urges speeding probe in Aircel-Maxis scam, citing US agency...

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Citing the recent Suspicious Activity Report (SAR) of US Government’s Financial Crimes Enforcement Network (FinCEN) publishing details of former Minister Dayanidhi Maran accepting bribes...
A contrast of CBI filing charge sheets - 50-days to file one on the Whistleblower in NDTV frauds and years have gone with nothing against NDTV
Banking

Why is CBI not filing a charge sheet against NDTV’s Prannoy...

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CBI inaction Three years have passed since the Central Bureau of Investigation (CBI) raided NDTV’s Prannoy Roy’s home in connection with the ICICI Bank loan...
After much delay, the Enforcement Directorate has also charge-sheeted Chidambaram and Karti in the INX Media case
Corruption

INX Media bribery case: ED charge sheets Chidambaram and Karti for...

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Following the Central Bureau of Investigation (CBI) charge sheet and the attachment of properties in India and abroad, the Enforcement Directorate (ED) on Tuesday...
ED challenges Saini's grant of anticipatory bail to Chidambarams in the Aircel-Maxis scam
Corruption

Aircel-Maxis scam: ED moves Delhi HC challenging anticipatory bail to Chidambaram...

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Tightening the screws on tainted former Finance Minister P Chidambaram and his son, the Enforcement Directorate (ED) approached the Delhi High Court (HC) Thursday...
Chidambaram on the run from arrest by CBI and ED gives the appearance of guilty before even having a trial
Corruption

Crooked Chidambaram on the run. CBI and ED searching for the...

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Former Finance and Home Minister Palaniappan Chidambaram is on the run after Supreme Court (SC) on Tuesday did not provide any relief following the...
Are 2G-scam and selling of Air India aircraft to Etihad connected? ED might ask questions related to this in their summons of Chidambaram
Corruption

ED summons Chidambaram in the mega aviation scam

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The noose is tightening around corrupt former Finance and Home Minister Palaniappan Chidambaram. After the Aircel-Maxis and INX Media bribery cases, the Enforcement Directorate...
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