ED files charge sheet in Delhi court against Karti Chidambaram in Aircel-Maxis money laundering case
Wednesday, 13 June 2018 The Enforcement Directorate today filed a charge sheet in a Delhi court against Karti Chidambaram in the Aircel-Maxis money laundering case. Additional Sessions Judge Ruby Alka Gupta said that it would consider the charge sheet on July 4.
New Delhi, Jun 05 (ANI): Delhi Court on Tuesday gave former finance minister P Chidambaram protection from arrest by Enforcement Directorate (ED) till July 10. ED is seeking time for filing a detailed reply in the case. Court fixed the matter for further hearing on July 10, the same date on which...
A Delhi court on Tuesday extended the interim protection from arrest granted to former Union minister P Chidambaram and his son Karti in Aircel-Maxis cases filed... IndiaTimes - IndiaAlso reported by •Sify •DNA •Firstpost
The Enforcement Directorate (ED) on Thursday filed a chargesheet in connection with its ongoing probe into a money laundering case against senior journalist... Sify - BusinessAlso reported by •IndiaTimes
A Delhi court framed additional charges of abetment of bribery against industrialist Naveen Jindal and others on Thursday for alleged money laundering in a case... Zee News - IndiaAlso reported by •IndiaTimes •DNA •Firstpost