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P CHIDAMBARAM PROBE
ED files fresh chargesheet against Congress MP Karti Chidambaram in money laundering caseThe Enforcement Directorate has filed a chargesheet against Karti Chidambaram and others in a money laundering case linked to alleged issua...- CBI books Congress leader Karti Chidambaram over illegal gratificationThe CBI, on Tuesday morning, conducted raids across nine properties linked to Karti P Chidambaram, son of former Union Finance Minister P C...
- Aircel-Maxis: Delhi court grants time till May 4 to CBI, ED to complete probeThe court had on January 28 "revived" the Aircel-Maxis cases filed by the Central Bureau of Investigation and the Enforcement Directorate a...
- Aircel-Maxis cases: Delhi court grants anticipatory bail to P Chidambaram, son Kartie Chidambarams are under the scanner of investigating agencies in the Aircel-Maxis deal as also the INX Media case involving Rs 305 crore.
- Aircel-Maxis cases: Court to pronounce order on anticipatory bail of P Chidambaram and son on September 5The father and son were given interim protection from arrest by the court after they had filed anticipatory bail applications in the case
- Aircel-Maxis case: Probe agencies in court oppose any protection from arrest to ChidambaramsThe Chidambarams need to be dealt with 'iron hand', the CBI said maintaining that the probe in the Aircel-Maxis corruption case is still go...
- Aircel-Maxis: Chidambaram alleges CBI harassment; court extends interim protection from arrestSpecial Judge O P Saini extended till April 26 the interim protection from arrest granted to the senior Congress leader and his son Karti.
- Aircel-Maxis case: Chidambaram seeks early hearing of his anticipatory bail pleaThe case relates to alleged irregularities in grant of FIPB approval in the Aircel-Maxis deal.
- Aircel-Maxis case: Sanctions to prosecute five bureaucrats procured, CBI tells courtChidambaram and Karti were named in the charge sheet filed by the Central Bureau of Investigation in the case on July 19.
- Aircel-Maxis case: Protection from arrest to Chidambaram extended till February 1Special CBI Judge O P Saini put up the matter for February 1 after Solicitor General Tushar Mehta, appearing for the CBI, told the court th...
- Enforcement Directorate issues fresh summons to Karti Chidambaram in INX Media caseOfficial sources said that in response to the agency's second summons issued for today, Karti Chidambaram's authorised representative appea...
- Enforcement Directorate issues fresh summons to Karti Chidambaram in INX Media caseIt was the ED which had provided information about the alleged illegal payments made by INX Media, based on which the Central Bureau of Inv...
- ED summons Karti Chidambaram in INX media PMLA caseThe central probe agency had registered a case against Karti, the son of former Finance Minister P Chidambaram, and others in May this year.
- Aircel-Maxis FIPB clearance: CBI summons Karti ChidambaramMauritius-based M/s Global Communication Services Holdings Ltd., a subsidiary of Maxis, had sought approval for an investment of USD 800 mi...
- ED's probe in Chidambaram Junior's case seemingly heading nowhereOn the trail into the alleged scam, ED suspects that the benami trusts were created overseas where Advantage Strategic Consultancy signed a...
- CBI to probe P Chidambaram over FDI nod to Swan-Etisalat dealSources said CBI's move follows a letter BJP's Subramanian Swamy wrote topm Narendra Modi seeking probe against Chidambaram.
- Hashimpura massacre: Subramanian Swamy seeks probe against P ChidambaramJanata Party president Subramanian Swamy today moved a Delhi court seeking directions for further inquiry into the 1987 Hashimpura massacre.
- Chidambaram's son a direct beneficiary of 2G scam: Subramaniam SwamyKartik Chidambaram's company Advantage Strategic Consulting had five per cent stake in Aircel Televentures, claimed Swamy.
- Chidambaram relieved in 2G case: Chronology of Swamy's petitionFollowing is the chronology of the events in which a Delhi court rejected the plea of Janata Party chief Subramanian Swamy to make Home Min...
- Unaware of Pranab bug probe: P ChidambaramHome minister P Chidambaram said he was not aware of the Intelligence Bureau’s probe into Pranab Mukherjee’s complaint.
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