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Billionaire magnate Ananda Krishnan and right-hand man Ralph Marshall ( pic ) are among those accused of the Aircel-Maxis scandal in India
. Based in India, the Central Bureau of Investigation (CBI) has filed lawsuits against more than a dozen people, including several high profile personalities.
Besides the two personalities in Malaysia, the Indian CBI also charges India. Finance Minister P. Chidambaram, his son Karti Chidambaram and five other government officials, including the then secretary, deputy secretary, undersecretary and director of economic affairs.
The indictment alleges that two illegal payments of Rs 26 lakhs and Rs 87 lakhs were paid to the companies of Karti – Chess Management and Advantage Strategic (which would belong to it indirectly) during the transaction Aircel- Maxis.
According to the report, the CBI also claims that the two aforementioned payments were made "simultaneously" to the Karti company when his father had laundered the Foreign Investment Promotion Board (FIPB) while he was then Minister of Finance.
The agency also indicated in its indictment that two sets of money leads were discovered regarding the authorization of the FIPB.
The scandal erupted as a result of allegations of abuse of power in March 2006 by the Ministry of Finance in India, alleging abuse of authority to grant Maxis Communications the right to do so. authorized by the FIPB, used to bring in 3,200 crores of rupees.
In addition to Ananda, Ralph, P. Chidam-Baram and Karti, the other accused persons included Ashok Kumar Jha, former Secretary of Economic Affairs of the Union. ; Ashok Chawla, then additional secretary; two active members of the IAS – Kumar Sanjay Krishna, Joint Secretary and Deepak Kumar Singh, Director; Ram Sharan, undersecretary; S. Bhaskaraman, A. Palaniappam, V. Srinivasan and some companies.
They are chess management, Advantage Strategic Private Consulting Ltd and other companies in Malaysia that are related to Ananda: Astro 
All networks of Asia; Maxis Mobile Malaysia; Bumi Armada Bhd (Malaysia) and Bumi Armada Navigations (Malaysia).
In response to these accusations, P. Chidambaram said on Twitter that the allegations against him are absurd, noting that he and his officers had a "sterling reputation".
He also claims that the agency was in a hurry to file the indictment against him.
"The case is now in court and it will be challenged vigorously." The Times of India quoted IWC spokesman Abhishek Dayal as saying that the former finance minister had In 1965, the maximum sentence of imprisonment would be seven years.
According to the CBI, Maxis had then requested permission to buy 18 shares of Aircel crore crore in 2008 to 10 rupees each and rising to 180 rupees of crore.
The CBI alleges that the real value of the transaction, after inclusion of the premium, amounts to 3,200 crores of rupees and that this can be seen in Maxis' proposal
It is alleged that FIPB's motive in declaring Rs 180 crore was to give approval to Maxis, who already owned 74% of Aircel shares.
Otherwise, the case should be referred to the Cabinet Committee on Economic Affairs of India (CCEA).
According to the report, the Indian CBI alleges that these rules were not observed in return for bribes enjoyed by the son Karti de Chidambaram.
"The total amount of 3,200 rupees, including bonuses, has always been reflected in Maxis' proposal, but only the par value of the shares – 180 rupees – has been kept in the record to avoid the risk. send to the CCEA, "The CBI was quoted as saying.
"Each aspect of Maxis's investment, including the nominal amount and the amount of the premium has been discussed by senior officials on several occasions.
" P. Chidambaram himself was involved in the whole process and gave oral instructions on a few occasions, "added the IWC.
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