Diabytes
Aircel-Maxis Deal News
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Former finance minister P Chidambaram and his son Karti Chidambaram have been questioned by the agencies during the ongoing probe.
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Karti Chidambaram, who is accused of receiving kickbacks in the Aircel-Maxis deal, was on Saturday granted an anticipatory bail.
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The Supreme Court on Friday directed the Enforcement Directorate and CBI to file a status report by 23 January in connection with investigations pending in the Aircel-Maxis deal case.
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The CBI was once termed as a "caged parrot" by the Supreme Court.
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The central probe agency added that another Rs 26 lakh fixed deposits in the name of a firm Advantage Strategic Consulting Private Limited (ASCPL) has also been attached under provisions of the anti-money laundering law.
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Karti Chidambaram is being probed for his alleged involvement in the FIPB clearance given to the Aircel-Maxis deal in 2006.
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According to the CBI charge sheet submitted in a special court, Mauritius-based M/s Global Communication Services Holdings Ltd., a subsidiary of Maxis, had sought approval for an investment of USD 800 million in Aircel.
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A court here on Thursday refused to initiate proceedings on the plea of the CBI seeking to declare Malaysian nationals T Ananda Krishnan and Augustus Ralph Marshall absconders in the Aircel-Maxis deal case.
The ED chief on Saturday batted for allowing the agency to independently register and pursue anti-money laundering cases so that its probe is not impacted even if the courts junk the first FIR by any other agency.
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Chidambaram's remarks comes a day after the Supreme Court asked the CBI to file status report on the probe being carried out on various aspects of the Aircel-Maxis deal.
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Karti Chidambaram is being probed by the Enforcement Directorate in connection with Aircel-Maxis deal.
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The apex court asked Grover, whether he would approach to the Delhi High Court as it was the order which was passed by the lower court to which he withdrew his petition.
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The Enforcement Directorate (ED) on February 3 had moved the Apex Court against the special court`s order on the case which discharged Maran brothers and other accused without furnishing the bail bond properly.
The prosecution's attempt to restrain the special 2G court from releasing the attached properties and execution of bail bond of Maran brothers -- Dayanidhi and Kalanithi -- after their discharge in the Rs 742.58 crore Aircel-Maxis deal cases today met with probing question from the Supreme Court.
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Supreme Court made it clear that T Ananda Krishnan, Ralph Marshall of Malaysia's Maxis Group against whom summons were issued in Aircel-Maxis case must appear.
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ED said that Special 2G Court should be directed not to accept bonds furnished by Maran brothers after their discharge in the case.
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All the accused had denied the allegations against them made by the investigating agencies and had moved bail pleas.
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A special court on Tuesday said it will pronounce on February 2 its order on framing of charges against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others in the Aircel-Maxis deal cases lodged by CBI and the Enforcement Directorate (ED).
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A special court will pronounce on Tuesday next its order on framing charge against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others in the Aircel-Maxis deal case lodged by CBI and the Enforcement Directorate (ED).
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