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Wednesday, Nov 20, 2019

Aircel maxis

Sep 05, 2019 16:17
The Aircel Maxis case refers to an investment by Malaysia’s Maxis Communications in Indian Aircel Ltd which, the CBI says, was in violation of the then prevailing foreign investments laws. read more
Aug 02, 2019 02:13
The two made the submission during hearing of their anticipatory bail application in the cases by both the agencies in the matter before special judge OP Saini. read more
Mar 25, 2019 15:26
P Chidambaram appeared before Special Judge O P Saini, who extended the interim relief granted to them. read more
Feb 18, 2019 11:59
The Enforcement Directorate (ED) told Special Judge O P Saini that Karti Chidambaram has been asked by the agency to appear before it on March 5, 6, 7 and 12 for questioning in the cases. read more
Jan 11, 2019 22:10
A former finance secretary, Chawla took over as the chairman of the exchange on March 28, 2016. He had also served as civil aviation secretary and chairperson of the Competition Commission of India, among other roles. read more
Dec 18, 2018 11:39
The CBI had told the court last month that it had obtained the Centre’s approval to prosecute Chidambaram in the Aircel Maxis case. read more
Nov 26, 2018 15:01
The CBI on Monday informed a Delhi court that it has procured the requisite sanction from the authorities concerned to prosecute former Union minister P Chidambaram in the Aircel-Maxis case. read more
Oct 25, 2018 15:20
The Enforcement Directorate named former Union minister P Chidambaram and eight others in its charge sheet in the Aircel-Maxis money laundering case. read more
Jun 27, 2018 13:03
A Supreme Court bench said allegations against senior Enforcement Directorate official Rajeshwar Singh, who is probing the Aircel-Maxis deal case, were serious and required to be looked into. read more
May 02, 2018 10:40
The court had on April 16 granted interim relief to Karti till today after considering that both the investigative agencies had sought time to file their responses on his anticipatory bail plea read more
Apr 16, 2018 13:21
Karti was arrested on February 28 for his alleged role in facilitating a Foreign Investment Promotion Board (FIPB) clearance for INX Media Ltd. and its directors, Peter and Indrani Mukerjea. read more