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About 924 results for "for maxis"

Aircel-Maxis scam netted Dayanidhi Maran a whopping Rs 742.58 cr, alleges ED
First Post.com

Aircel-Maxis scam netted Dayanidhi Maran a whopping Rs 742.58 ...

There was sufficient prima facie material to proceed against former telecom minister Dayanidhi Maran in the Aircel-Maxis deal related money laundering case, the ED claimed on Monday. The post Aircel-Maxis scam netted Dayanidhi Maran a whopping Rs 742.58 cr, ... First Post.com, 1 week ago

292 images for for maxis

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New Indian Express

Aircel-Maxis Case: Enforcement Directorate says firms netted Rs 742.5 crore

NEW DELHI: The Enforcement Directorate on Saturday told the special 2G court that there were money transactions which allegedly showed that Sun Direct TV Pvt Ltd (SDTPL) and South Asia FM Ltd (SAFL) received Rs 742.58 crore as "proceeds of crime" ...
 Economic Times4 days ago Aircel case: ED summons ex-Maxis director  The Hindu2 weeks ago Maran's Graft Pain Grows  New Indian Express4 days ago 'Sun TV, South Asia FM Got Rs 742 Crore Proceeds of Crime'  New Indian Express4 days ago
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EthiXbase

Aircel-Maxis deal: Kaveri Kalanidhi participated in money laundering, says ED

The Enforcement Directorate on Monday made the submission before a Special court.
 The Hindu1 week ago India: Kaveri Kalanithi participated in money laundering: ED  EthiXbase5 days ago

Aircel-Maxisscam : PC mobilising friendly politicians to subvert CBI probe: Swamy

The article below represents a preview only and is not meant for reuse or republishing. New Delhi, Feb. 5 -- BJP leader Subramanian Swamy on Thursday alleged that former Finance Minister P Chidambaram is influencing the CBI and Finance Ministry ...
 HT Syndication6 days ago Subramanian Swamy wants to send P Chidambaram to jail – find out how  Zee News2 months ago
One India

Aircel-Maxis case: ED ups the ante on Marans

The Enforcement Directorate has decided to up the ante against former telecom minister, Dayanidhi Maran in connection with the Aircel-Maxis case. The ED which probed the money laundering angle to this case said funds to the tune of Rs 742.58 crore had been ...
 One India1 week ago Aircel-Maxis deal: Probing the complex money trail involving a Mauritius-based firm, says ED  DNA3 weeks ago Special 2G Court to hear Aircel-Maxis case on Monday  DNA3 weeks ago Aircel-Maxis PMLA case: Court to consider ED's charge sheet  Business Standard3 weeks ago
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IndiaTV News

RCom in merger talks with Aircel

Enters into 90-day exclusivity period with Aircel promoters, Maxis Communications and Sindya Securities
 Business Standard1 month ago Reliance Comm and Aircel in talks for potential merger of wireless business  Economic Times1 month ago Reliance Communications, Aircel in talks to merge mobile business  Economic Times1 month ago RCom, Aircel, SSTL merger may create strong number 4 after Airtel, Vodafone, Idea  Economic Times1 month ago
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P Chidambaram fumes after fresh raid on son's office

The ED search on Advantage Strategic was in connection with its probe into the Aircel-Maxis case linked to the 2G spectrum scam. NEW DELHI: Former Finance Minister P Chidambaram lashed out at the NDA government on Wednesday after a team of the Enforcement ...
 Economic Times1 month ago ED, IT teams search locations linked to Karti Chidambaram: reports  Business Standard2 months ago ED conducts searches in premises connected with Karti Chidambaram's friends  Asian Age2 months ago Searches in premises connected with Cong leader Karti Chidambaram's friends  Deccan Herald2 months ago
DNA

Aircel-Maxis raid: Prepared to face "malicious onslaught" from govt, says P Chidambaram

The agencies raided offices of two companies linked to former finance minister P Chidambaram's son Karthi P Chidambaram. The two companies were Vasan Eye Care and Advantage Strategic.
 DNA2 months ago Income-Tax, Enforcement Directorate raid on Karti Chidambaram's firms  DNA2 months ago Target me directly, PC tells Modi government  Deccan Herald2 months ago Tax raids on friends of Karti Chidambaram, father fumes  The Financial Chronicle2 months ago
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Hindustan Times

Aircel-Maxis probe: ED eyes diplomatic prod to Malaysia, Mauritius

The Enforcement Directorate (ED) may ask the external affairs ministry to nudge Malaysia and Mauritius into providing information required to complete the probe into the controversial Aircel-Maxis deal involving a former telecom minister. The ED ...
 Hindustan Times6 days ago ED eyes diplomatic prod to Malaysia, Mauritius  HT Syndication6 days ago

Aircel-Maxis: Hearing on ED's charge sheets on February 1

A court here on Monday fixed February 1 to hear Enforcement Directorate's argument on its charge sheet filed against former communication minister Dayanidhi Maran and five others involved in a money laundering case related to the Aircel-Maxis deal.Special ...
 Prokerala3 weeks ago Aircel-Maxis: Hearing on EDs charge sheets on February 1  Nerve3 weeks ago
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