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The agency has charged Maran, his brother Kalanithi, T Ananda Krishnan, promoter of Maxis based. probe is on how the money was brought in for the investment in Aircel. "The aspect of the irregularity in grant of FIPB approval to M/s.

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CBI had filed a charge sheet against the Maran brothers, Ralph Marshall, T Ananda Krishnan, M/s Sun Direct TV (P) Ltd, M/s Astro All Asia Networks Plc, UK, M/s Maxis Communications. of Corruption Act. In the money laundering case,

A bench comprising Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud said it. chargesheeted by the CBI and ED in connection with the Aircel-Maxis case and a money-laundering matter relating to.

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and two firms challenging Enforcement Directorate’s decision to provisionally attach their properties in connection with a money laundering probe in the Aircel-Maxis deal case. The CJI, who was presiding the bench comprising Justices A.

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CBI had filed a charge sheet against the Maran brothers, Ralph Marshall, T Ananda Krishnan, M/s Sun Direct TV (P) Ltd, M/s Astro All Asia Networks Plc, UK, M/s Maxis Communications. of Corruption Act. In the money laundering case,

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He was initiating the discussion under Rule 193 on alleged money laundering case involving Aircel-Maxis deal. Questioning the delay. Parliamentary Affairs Minister M. Venkaiah Naidu said the house has taken many sub judice.

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"It was a raid conducted under the provisions of Prevention of Money Laundering Act (PMLA. in Delhi and Chennai in the Aircel-Maxis case. According to sources, the ED officials reached there at 7.30 a.m. There were about five.

The ED prosecutor had referred to the details of money transactions between these firms and alleged that SDTPL had received Rs 549.03 crore from Mauritius-based firm M/s South Asia Entertainment. Sun Direct TV Pvt Ltd, Maxis.

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conducted raids in Delhi and Chennai in connection with Aircel-Maxis case. "The ED conducted a raid today. Nothing was found, nothing was seized. The raid concluded at 10.45 a.m," Karti’s lawyer Arun Natrajan told media here. He.

under provisions of the Prevention of Money Laundering Act (PMLA). CBI had filed a charge sheet against the Maran brothers, Ralph Marshall, T Ananda Krishnan and four firms — M/s Sun Direct TV (P) Ltd, M/s Astro All Asia Networks.

conducted raids in Delhi and Chennai in connection with Aircel-Maxis case. “The ED conducted a raid today. Nothing was found, nothing was seized. The raid concluded at 10.45 a.m,” Karti’s lawyer Arun Natrajan told media here. He.

10 lakh in the case, the ED has also registered a money laundering case in the matter. he had granted FIPB approvals in the INX Media case and the Aircel.

A special court in New Delhi on Thursday discharged former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others in the Aircel-Maxis. of Money Laundering Act (PMLA). Besides Maran brothers, the court.

A special court here today discharged former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others in the Aircel-Maxis. of Money Laundering Act (PMLA). Besides Maran brothers, the court discharged two.

A three-judge Bench, led by Chief Justice of India J.S. Khehar, found that the four — Mr. Ananda Krishnan, M/s. Astro All Asia Networks Limited, M/s. Maxis Communications and. and exit the market with huge sums of money.” “He [Mr.

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AirAsia is encouraging people to have baggage weights 20Kg to 30Kg instead of 15Kg. However, you must pre-book all the baggage online to enjoy the lower rates.