Aircel Maxis deal

Aircel Maxis deal News

ED officer probing Aircel Maxis case back at work

Sources said Singh had indeed applied for leave following the controversy but the ED director had rejected his application and asked him to resume probe into the Aircel Maxis case, which has to be completed by September.

Aircel-Maxis case: Centre to decide whether ED officer facing corruption allegations should continue probe, says SC

While hearing a plea against Singh, the top court observed that issues related to the 2G Spectrum case were "highly sensitive" and no officer probing the case should be "under any cloud".

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Aircel-Maxis case: Supreme Court to hear Subramanian Swamy’s plea against ED officer today

The bench asked Swamy to submit a copy of his application to Kapur and inform him personally that the matter will be considered on June 27.

Aircel-Maxis, 2G case: ED officer moves SC, claims attempt to delay probe

In his PIL, Kapoor has alleged that Singh acquired a plot in his wife Laxmi Singh’s name under LDA scheme in 2005, that he owns a property adjacent to bungalow number 30A in Sector 15A in Noida and also has property in Civil Lines of Allahabad.

Probing money transferred, invested abroad by Karti's firm: ED tells court

The court has already granted interim protection from arrest till July 10 to Karti in two cases filed by the CBI and the ED in 2011 and 2012, respectively in the Aircel-Maxis matter arising out of 2G spectrum cases, while his anticipatory bail plea is pending before the court.

Aircel-Maxis case: P Chidambaram appears before Enforcement Directorate, gets interim relief from arrest till July 10

Chidambaram deposition: The former finance minister had earlier described the ED action in the case as a “crazy mixture of falsehoods and conjectures” and said that the charge sheet filed by probe agencies had been rejected by the court.

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Aircel-Maxis deal: ED questions Karti Chidambaram for second time in 14 days

The ED has so far found that Advantage Strategic Consulting Private Ltd, promoted by Karti and A Palaniappan -- a nephew of Chidambaram -- was allegedly paid $200,000 by the Maxis Group in the guise of software consultancy fee.

Aircel-Maxis case: CBI begins inquiry into how probe papers reached home of P Chidambaram

The senior Congress leader on January 13 had termed the ED raids against his son “a comedy of errors” and claimed that officers were left “embarrassed” and “apologetic” as they could not find anything at his Jor Bagh house.

I shall neither bend nor break, says P Chidambaram post ED raids at Karti's premises

"I belong to the Opposition party. Let the government misuse the ED. I shall neither bend nor break and I shall continue to speak and write," said P Chidambaram.

CJI Dipak Misra recuses from hearing pleas relating to Aircel-Maxis deal

The case pertains to the Foreign Investment Promotion Board (FIPB) approval granted in 2006 by P Chidambaram, with the agency saying it was probing "the circumstances of said FIPB approval granted by the then finance minister".

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