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"Would've Made Rs 1 Lakh Crore": Aircel Founder C Sivasankaran Shares "Two Mistakes" He Regrets The Most
C Sivasankaran, the founder of bankrupt cellular operator Aircel, recently opened up about the regrets that still weigh on him.
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Canada's Spotlight on Tycoon C Sivasankaran And An Island Luxury Home
It appeared to be the coup de grace of a Canadian dirty money probe into real estate: a sprawling island manor off the coast of Vancouver that the government said was linked directly to an alleged criminal conspiracy at a state-run Indian bank.
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IDBI Fraud Case: Probe Agency Attaches Rs 224 Crore Properties Of Siva Group
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 224.6 crore of a firm linked to former Aircel promoter C Sivasankaran in connection with a money laundering probe in an alleged multi-crore loan fraud at IDBI Bank.
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Aircel-Maxis Report In Court Includes P Chidambaram's Role. What He Said
Former Finance Minister P Chidambaram has said that in 2006 he approved the sale of telecom company Aircel to a Malaysian group "in the normal course of business." The deal is being investigated for money-laundering and corruption by the CBI as well as the Enforcement Directorate or ED, which handles financial crimes.
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Aircel-Maxis Case: What The Judge Said While Discharging Dayanidhi Maran
In a 435-page order, a special CBI court in Delhi today acquitted former Telecom Minister Dayanidhi Maran, his brother and Managing Director of Sun group Kalanithi Maran, and then telecom secretary JS Sarma in the Aircel Maxis case. The main charge in the scam was that Dayanidhi Maran, in his position as the telecom minister between 2004-2007, coer...
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"Would've Made Rs 1 Lakh Crore": Aircel Founder C Sivasankaran Shares "Two Mistakes" He Regrets The Most
C Sivasankaran, the founder of bankrupt cellular operator Aircel, recently opened up about the regrets that still weigh on him.
-
Canada's Spotlight on Tycoon C Sivasankaran And An Island Luxury Home
It appeared to be the coup de grace of a Canadian dirty money probe into real estate: a sprawling island manor off the coast of Vancouver that the government said was linked directly to an alleged criminal conspiracy at a state-run Indian bank.
-
IDBI Fraud Case: Probe Agency Attaches Rs 224 Crore Properties Of Siva Group
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 224.6 crore of a firm linked to former Aircel promoter C Sivasankaran in connection with a money laundering probe in an alleged multi-crore loan fraud at IDBI Bank.
-
Aircel-Maxis Report In Court Includes P Chidambaram's Role. What He Said
Former Finance Minister P Chidambaram has said that in 2006 he approved the sale of telecom company Aircel to a Malaysian group "in the normal course of business." The deal is being investigated for money-laundering and corruption by the CBI as well as the Enforcement Directorate or ED, which handles financial crimes.
-
Aircel-Maxis Case: What The Judge Said While Discharging Dayanidhi Maran
In a 435-page order, a special CBI court in Delhi today acquitted former Telecom Minister Dayanidhi Maran, his brother and Managing Director of Sun group Kalanithi Maran, and then telecom secretary JS Sarma in the Aircel Maxis case. The main charge in the scam was that Dayanidhi Maran, in his position as the telecom minister between 2004-2007, coer...
