So here are some facts. The Aircel-Maxis case has been quashed by Judge O P Saini in February this year. Therefore, any rational person would think that there is no further investigation is possible. Hence, Monday’s news reports that the CBI will file a status report on the Aircel-Maxis case on[Read More…]
Tag: Aircel-Maxis
P Chidambaram bats for son; says CBI found no offence in FIPB approval to Aircel-Maxis
Former Finance Minister P Chidambaram on Wednesday filed an affidavit on the Enforcement Directorate (ED) investigating son Karti in connection with its money laundering probe in the Aircel-Maxis deal. As per the affidavit, it is said the CBI has not found or reported any offence under any law in respect[Read More…]
The Curious Case of Aircel-Maxis and Karti Chidambaram
It is curious to note the way in which Karti Chidambaram is being targeted over the Aircel-Maxis issue. The controversy is against Dayanidhi Maran and the fact that he pressurised C Sivasankaran to sell 74 percent of his stake to Malaysia’s Maxis Group in 2006. In the chargesheet filed by[Read More…]
ED refuses to answer Karti’s lawyer, sends him 3rd summon
The Enforcement Directorate, in connection with the Aircel-Maxis deal in the 2G scam has issued yet another summon to Karti Chidambaram, son of former Finance Minister P Chidambaram. This would be the third summon that has been sent to Karti even as the ED refuses to answer Chidambaram Junior’s queries sent[Read More…]
Karti Chidambaram’s lawyers question ED’s jurisdiction
Lawyers representing Karti Chidambaram have questioned the Enforcement Directorate’s jurisdiction in issuing summons to Karti. “ED does not have unfettered powers to call anyone. We have responded to the summon, seeking the basis for such a move,” a close associate of Karti told Newsd. Last week, ED had issued a[Read More…]
ED summons P Chidambaram’s son Karti in Aircel- Maxis deal
The Enforcement Directorate, in connection with the Aircel-Maxis deal in the 2g scam has issued summons to Karti Chidambaram, son of former Finance Minister P Chidamabram. This is the first time that a notice has been issued to Karti in the case which is being investigated since last year. The agency[Read More…]