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Articles for Fipb Clearance

'P Chidambaram asked us to help Karti's business': Peter and Indrani Mukerjea told ED they paid $ 7 lakh for FIPB clearance
7 years ago

'P Chidambaram asked us to help Karti's business': Peter and Indrani Mukerjea told ED they paid $ 7 lakh for FIPB clearance

Firstpost  

Karti Chidambaram was arrested by the CBI today on the basis of confessional statements of INX Media Limited directors Peter and Indrani Mukerjea, alleging that they paid USD 7 lakh to him on the instructions of his father P Chidamabaram, as quid pro quo for a FIPB clearance, officials said. New Delhi: Karti Chidambaram was arrested by the CBI on …

Media Cbi Lakh Limited Peter Indrani Mukerjea Indrani
INX Media Scam: CBI Arrests Karti Chidambaram
7 years ago

INX Media Scam: CBI Arrests Karti Chidambaram

Live Law  

Karti Chidambaram, son of former union minister and senior Congress leader P Chidambaram, was arrested by the CBI on Wednesday morning for committing alleged irregularities to obtain FIPB clearance in favour of INX Media Ltd when his father was the Finance Minister during the UPA government.Karti was arrested at Chennai airport in the morning soon after he returned from his …

Finance Media Court Case Cbi His Father Chidambaram
SC To Peruse “Confidential Reports” In Karti Case In Open Court
7 years, 4 months ago

SC To Peruse “Confidential Reports” In Karti Case In Open Court

Live Law  

The Supreme Court today said it will examine the documents submitted in a sealed cover by the CBI in the open court to allay any apprehension of Karti Chidambaram and others facing probe regarding irregularities in FIPB clearance given to INX Media Ltd.ASG Tushar Mehta has been asked to place the documents before it on November 9.The bench headed by …

Court Mehta Cbi Open Court Karti Inx Inx Media
INX Media case: Supreme Court to examine CBI report filed by CBI against Karti Chidambaram
7 years, 4 months ago

INX Media case: Supreme Court to examine CBI report filed by CBI against Karti Chidambaram

Firstpost  

Supreme Court decided to peruse a confidential report submitted by the CBI on its probe against Karti Chidambaram, son of former Union Minister P Chidambaram, regarding alleged irregularities in FIPB clearance given to INX Media Ltd New Delhi: The Supreme Court on Monday decided to peruse a confidential report submitted by the CBI on its probe against Karti Chidambaram, son …

Supreme Court Court Documents Case Report Mehta Cbi
Aircel-Maxis deal: Subramanian Swamy moves Supreme Court, seeks early hearing of case
7 years, 5 months ago

Aircel-Maxis deal: Subramanian Swamy moves Supreme Court, seeks early hearing of case

Firstpost  

BJP leader Subramanian Swamy on Friday moved the Supreme Court seeking early hearing on his plea alleging that illegality was committed by then Finance Minister P Chidambaram in granting FIPB clearance to the Aircel-Maxis deal New Delhi: BJP leader Subramanian Swamy on Friday moved the Supreme Court seeking early hearing on his plea alleging that illegality was committed by then …

Finance Supreme Court Court Minister Deal Swamy Early Hearing
Aircel-Maxis case: ED attaches Karti Chidambaram's assets worth over Rs 1 crore; 'will not be intimidated', says father
7 years, 6 months ago

Aircel-Maxis case: ED attaches Karti Chidambaram's assets worth over Rs 1 crore; 'will not be intimidated', says father

India TV News  

Aircel-Maxis case: ED attaches Karti Chidambaram's assets worth over Rs 1 crore; 'will not be intimidated', says father The Enforcement Directorate on Monday said it has attached assets, bank accounts and fixed deposits worth Rs. According to an ED official, the probe agency has issued a provisional attachment order under the Prevention of Money Laundering Act and bank accounts and …

Finance Case Fixed Deposits Crore Cbi Fir Probe
Aircel-Maxis case: Chidambaram says gave approval in normal course of business
7 years, 11 months ago

Aircel-Maxis case: Chidambaram says gave approval in normal course of business

Live Mint  

Chennai: Former union finance minister P. Chidambaram on Tuesday said he had granted approval to the Aircel-Maxis deal “in the normal course of business.” “In the Aircel-Maxis case, taking into account the face value of the foreign investment, the FIPB submitted the case to the finance minister and sought approval. During the brief hearing on Monday, BJP leader Subramanian Swamy …

Case Minister Cbi Chidambaram Normal Course Fipb Fipb Clearance
Gave approval to Aircel-Maxis deal in normal course of business: Chidambaram
7 years, 11 months ago

Gave approval to Aircel-Maxis deal in normal course of business: Chidambaram

The Hindu  

Former Union Finance Minister P. Chidambaram on Tuesday said he had granted approval to the Aircel-Maxis deal “in the normal course of business.” “In the Aircel-Maxis case, taking into account the face value of the foreign investment, the FIPB submitted the case to the Finance Minister and sought approval. Mr. Chidambaram’s remarks comes a day after the Supreme Court asked …

Finance Case Minister Cbi Deal Approval Chidambaram
Aircel-Maxis case: Supreme Court asks CBI to file status report of probe
7 years, 11 months ago

Aircel-Maxis case: Supreme Court asks CBI to file status report of probe

Firstpost  

BJP leader Subramanian Swamy told the bench that he has received a reply from CBI stating that it was probing “all angles”, including the FIPB clearance given to the deal allegedly by then Finance Minister P Chidambaram in 2006 New Delhi: The Supreme Court today asked the CBI to file a report detailing the status of probe being carried out …

Finance Case Report Minister Mehta Cbi Deal
Aircel-Maxis case: CBI mulling to quiz Finance Ministry officials
10 years, 7 months ago

Aircel-Maxis case: CBI mulling to quiz Finance Ministry officials

India TV News  

New Delhi: The Central Bureau of Investigation is mulling questioning some officials of the Finance Ministry who were part of Foreign Investment Promotion Board clearance process given to Aircel-Maxis deal even as it plans to file the first charge sheet in the matter this week. Making it clear that no suspects have been identified as of now, the CBI sources …

Cbi Clearance Finance Ministry Fipb Maxis Fipb Clearance
Aircel-Maxis case: CBI mulling to question Finance Ministry officials
10 years, 7 months ago

Aircel-Maxis case: CBI mulling to question Finance Ministry officials

The Hindu  

CBI is mulling questioning some officials of the Finance Ministry who were part of Foreign Investment Promotion Board clearance process given to Aircel-Maxis deal even as it plans to file the first charge sheet in the matter this week. The sources said that the first charge sheet in the Aircel-Maxis case will be filed this week against then Telecom Minister …

Charge Case Cbi Fir Sheet Charge Sheet Maran