SC asks ED to provide dat on which it wants to interrogate Karti Chidambaram
The Supreme Court on Monday asked the Enforcement Directorate (ED) to specify by January 30 the date on which it wanted to interrogate Karti Chidambaram, son of senior Congress leader P Chidambaram, in the INX Media and the Aircel Maxis cases.
Jan 28, 2019, 12:44 PM IST
INX media case: Delhi HC extends P Chidambaram's interim protection, next hearing on January 24
The ED questioned Chidambaram's son Karti Chidambaram in the INX Media case in the past and also attached his assets worth an estimated Rs 54 crore, located in India and abroad.
Jan 15, 2019, 16:29 PM IST
Aircel-Maxis case: Chidambaram denies CBI's allegation of conspiracy, tampering with evidence
Former Union Minister P Chidambaram on Saturday gave a statement in Aircel-Maxis case and said that he committed no offence in the grant of Foreign Investment Promotion Board (FIPB) approval.
Nov 24, 2018, 16:50 PM IST
SC declines urgent hearing on Karti Chidambaram's plea seeking permission to travel abroad
The top court also observed that judges have more cases "than they can handle".
Nov 01, 2018, 13:22 PM IST
ED seeks custodial interrogation of Chidambaram in Aircel-Maxis case
The hearing on Chidambaram's plea will take place before Special Judge O P Saini on Thursday.
Oct 31, 2018, 17:48 PM IST
Aircel-Maxis case: ED files charge sheet against P Chidambaram, son Karti
Both Chidambaram and Karti have denied the allegations levelled against them by the CBI and the ED.
Oct 25, 2018, 15:18 PM IST
Supreme Court allows Karti Chidambaram to travel abroad for daughter's admission
Karti is facing proceedings in cases like Aircel-Maxis, INX media and money laundering matters.
Sep 18, 2018, 11:35 AM IST
Aircel-Maxis case: ED questions P Chidambaram again
This is the fourth time that the Congress veteran faced questioning over the alleged money laundering case.
Aug 31, 2018, 14:12 PM IST
Court extends interim protection from arrest to Chidambaram, Karti in Airce-Maxis case
Special CBI Judge O P Saini put up the matter for October 8 after the counsel appearing for the agencies told the court that the main counsel was not well and requested time.
Aug 07, 2018, 11:06 AM IST
SC refuses to interfere with Delhi HC order granting bail to Karti Chidambaram
On June 25, the CBI moved the apex court challenging the high court order granting bail to Karti.
Aug 03, 2018, 12:59 PM IST
Court grants 2 months to CBI for obtaining sanction to prosecute accused in Aircel-Maxis case
The CBI is probing as to how Chidambaram, who was the Union finance minister in 2006, granted a Foreign Investment Promotion Board (FIPB) approval to a foreign firm, when only the Cabinet Committee on Economic Affairs (CCEA) was empowered to do it.
Jul 31, 2018, 17:50 PM IST
Madras HC sets aside Look Out Circulars issued against Karti Chidambaram
The court has, however, made it clear that the order would not affect any proceedings initiated against Karti in the case under the registered FIR.
Jul 23, 2018, 17:12 PM IST
Aircel Maxis case: Court extends interim protection from arrest to P Chidambaram till August 7
Both Chidambaram and Karti have denied the allegations levelled against them by the CBI and ED.
Jul 23, 2018, 14:31 PM IST
SC gives Karti Chidambaram nod for his Europe business tour
The Foreigner Regional Registration Officer (FRRO) and the Bureau of Immigration under the home ministry had issued the LOCs against Karti and four others last year.
Jul 23, 2018, 13:21 PM IST
CBI files fresh chargesheet against Chidambaram, Karti in Aircel-Maxis case
The investigative agency has accused Chidambaram of misusing power, alleging that he flouted norms to grant FIPB clearance to M/S Global Communication Holding Services Ltd.
Jul 19, 2018, 17:56 PM IST
Aircel-Maxis case: CBI files fresh chargesheet, lists P Chidambaram, Karti as 'accused'
According to the intelligence agency, its new chargesheet two sets of money trails have been discovered regarding Foreign Investment Promotion Board clearance.
Jul 19, 2018, 17:05 PM IST
Aircel-Maxis case: P Chidambaram, Karti's interim protection extended till August 7
The ED mentioned the name of Chidambaram senior at various places in the chargesheet, but he has not been arrayed as an accused in the case.
Jul 10, 2018, 10:20 AM IST
Aircel-Maxis money laundering case: Enforcement Directorate files chargesheet against Karti Chidambaram
P Chidambaram was on Tuesday questioned for over six hours by the ED during his second round of appearance in the Aircel-Maxis money laundering case.
Jun 13, 2018, 16:27 PM IST
ED files charge sheet against Karti Chidambaram in Aircel-Maxis case
Additional Sessions Judge Ruby Alka Gupta said that it would consider the charge sheet on July 4.
Jun 13, 2018, 16:17 PM IST
More trouble for Karti Chidambaram, ED likely to file fresh chargesheet in Aircel-Maxis case
Karti Chidambaram and several others are under the CBI and ED scanner for their alleged role in Aircel-Maxis case PMLA act.
Jun 13, 2018, 08:00 AM IST
