In addition to P Chidambaram V Srinivasan, Karti’ s chartered accountant Bhaskaraman the former CEO of Aircel. maxis The CBI also had on July 19 filed a charge sheet in the Aircel- Maxis deal case against Chidambaram and Karti in the aircel case. New Delhi: The Enforcement Directorate ( ED) on Thursday maxis filed a supplementary aircel charge sheet against former finance minister P Chidambaram in the Aircel- Maxis case. CORRECTION: Central Bureau of Investigation ( CBI) files fresh charge sheet in Aircel Maxis case Delhi’ s Patiala House Court against 18 accused including P Chidambaram and Karti Chidambaram. Ananda Krishnan and Ralph Marshal. Investigators have claimed that Rs 26 lakh was paid to Chennai- based ASCL.The Enforcement Directorate filed aircel a supplementary chargesheet against former finance minister aircel P Chidambaram in connection with. The ED has listed maxis a total of nine people including aircel P Chidambaram as an accused in the charge sheet. In April charge sheet filed against the father- son duo on July 19, the investigations have been completed , the Director entrusted the investigation of the Aircel- Maxis case with him , in what may appear to be a maxis miraculous pace . The supplementary charge sheet named maxis Chidambaram , which was filed in Delhi' s Patiala House court eight others as the accused. Karti Chidambaram aircel was already an accused in the said case and the matter is now fixed for July 31 when the Court maxis will take cognisance of the supplementary chargesheet filed by the investigation agency. 16 crore as bribe money in the Aircel- Maxis money laundering case.
The CBI has filed a supplementary charge- maxis sheet before maxis the Patiala House Court listing P. Aircel maxis charge sheet. The charge sheet also names 16 other co- accused including former finance secretaries Ashok Chawla, Ashok Jha former Aircel CEO V. Aircel- Maxis case: Chidambaram moves court, accuses CBI of leaking charge sheet Chidambaram claimed the Central Bureau of Investigation' s charge sheet has not been given to the persons named therein. In aircel what was possibly the last act of Enforcement Director Karnal Singh before retiring named senior Congress leader , he maxis ensured that the agency filed the charge- sheet in the Aircel- Maxis case former Finance Minister P. Aircel- Maxis case: ED files chargesheet against P Chidambaram. The charge sheet was filed before the maxis Patiala CBI special court which has listed the matter for further hearing on July 4.
In Aircel- Maxis case, ED names former Union minister P Chidambaram as accused The Enforcement Directorate named former Union minister P Chidambaram and eight others in its charge sheet in the. The first charge- sheet in the case was filed against Karti on June 13 which claimed that he controlled two firms which allegedly received Rs 1. 16 crore as bribe money in the Aircel- Maxis money. The charge sheet has already been filed in the case. And it is only Karti who has been summoned, so the application ( anticipatory bail plea) of P Chidambaram can be entertained, " the counsel said.
aircel maxis charge sheet
The agency said this is a fresh charge sheet in the matter even as it stems from the FIR related to Aircel- Maxis deal registered in in which the then telecom minister Dayanidhi Maran and others have been charged and later discharged by a trial court. The CBI has filed an appeal against the court order. Aircel- Maxis case: CBI files charge sheet against P Chidambaram, Karti The charge sheet was filed for the alleged offences of criminal conspiracy under the Indian Penal Code ( IPC), public servant taking illegal gratification, punishment for abetting this offence and public servant committing criminal misconduct under the Prevention of Corruption Act, sources said.