Saturday, August 8, 2020
Home News Reports Fresh charge sheet filed against Karti Chidambaram in Aircel-Maxis case under Money Laundering Act

Fresh charge sheet filed against Karti Chidambaram in Aircel-Maxis case under Money Laundering Act

The enforcement directorate has filed fresh charge sheet against former Finance Minister P Chidambaram’s son Karti Chidambaram today at Delhi’s Patiala House Court. According to reports, four other associates in his different business ventures are also charged under section 4 of Prevention of Money Laundering Act.

According to reports, although P Chidambaram is named at various places in the charge sheet, he has not been named as an accused yet. The ED has reportedly stated that it might file a supplementary charge sheet in the case too. Additional sessions judge Ruby Alka Gupta reportedly set July 4th as the next date when the court will consider the charge sheet.

The current case reportedly pertains to FIPB clearances issued to the Global Communications Holding Services Ltd for investment in Aircel. The case emerged out of the 2G spectrum scandal investigations.

Karti was arrested by the CBI in the Chennai airport earlier this year in relation to the INX media scam. He was accused of taking bribes for getting private firms FIPB clearance when his father was the finance minister. Karti’s father P Chidambaram has already been questioned by the ED twice over his involvement in the Aircel Maxis case. The Patiala House Court has granted P Chidambaram an interim protection from arrest by the ED till July 10th.

- Advertisement -

The Chidambarams, including Karti’s wife and mother, are also under investigation by the Income Tax department over allegations of undisclosed foreign assets. Last month, the Income Tax department had filed multiple cases against them under the black money act.

  Support Us  

Whether NDTV or 'The Wire', they never have to worry about funds. In name of saving democracy, they get money from various sources. We need your support to fight them. Please contribute whatever you can afford

OpIndia Staffhttps://www.opindia.com
Staff reporter at OpIndia

Related Articles

Trending now

Search for ‘Burnol’ saw a huge spike during Ram Mandir Bhoomi Pujan, people from Northeast appeared most interested

Amidst the meltdown suffered by Liberals, several Hindus started suggested that they should apply 'Burnol' to their 'burn wounds' that have been caused by the construction of the Ram Mandir

‘He saved our lives’: Survivors of AI plane crash hail Captain Sathe, who served for ‘Golden Arrows’, which has recently been recommissioned with Rafale...

Captain Deepak Sathe was a decorated former India Air Force pilot. He passed out from AFA with the 'Sword of Honour' in 1981.

‘These numbers are bewildering’: Watch how Rajdeep Sardesai refuses to believe India Today survey’s approval rating of PM Modi

Rajdeep Sardesai was rather shocked and bewildered as his own channel's survey seems to give PM Modi's handling of the economy an approval rating of 72%

‘Be a good wife’: 14-year-old Christian girl Maria Shahbaz, abducted and converted to Islam, to be returned to her abductor, rules Lahore HC

The Lahore High Court has ruled in favour of a Muslim perpetrator who abducted, forcibly converted and married an underage Christian girl.

Hindus, the last standing major pagan culture in the world: Hagia Sophia, AIMPLB and why secularism is a scam

While Muslim majority Turkey wants to intervene in Kashmir, AIMPLB talks about the Hagia Sophia even as it wags its finger at the Supreme Court

“Ghus ke maro salo ko”: Muslims clashed with Hindus objecting to Ram Pujas on 5th August in West Bengal

Muslims came out in large numbers in Kolkata to prevent Hindus from celebrating the Ram Mandir Bhoomi Pujan on 5th August

Recently Popular

Pakistan borrows $1 Billion from its all-weather ally China to repay $1 Billion Saudi Arabia loan to avoid default on international debt obligations

China tightens its grip over Pakistan, gives $1 billion loan to repay Saudi Arabia's $1 billion loan, grants 90% of $6.8 billion railway project

Sunaina Holey, arrested by Mumbai police a day after getting bail in the same ‘offence’, released after lawyer raises alarm: Read details

Vivekananda Gupta, lawyer of Sunaina Holey, has dubbed the arrest by the Maharashtra Police illegal.

Hindus, the last standing major pagan culture in the world: Hagia Sophia, AIMPLB and why secularism is a scam

While Muslim majority Turkey wants to intervene in Kashmir, AIMPLB talks about the Hagia Sophia even as it wags its finger at the Supreme Court

“Ghus ke maro salo ko”: Muslims clashed with Hindus objecting to Ram Pujas on 5th August in West Bengal

Muslims came out in large numbers in Kolkata to prevent Hindus from celebrating the Ram Mandir Bhoomi Pujan on 5th August

Twitter user arrested by Maharashtra police for criticising the Uddhav Thackeray govt on social media

Mumbai Police arrested Twitter user Sunaina Holey for posting against Maharashtra CM and his son, to be presented in court today

Muslims chose to stay back in India: An analysis of the mythical, unsubstantiated trope that is used to make Hindus feel guilty

Muslims who stayed back in India after the partition, did not primarily do so out of their innate love for mother India

AltNews ‘editor’ makes a hitlist of the Bollywood actors who tweeted in support of Ram Mandir after Bhoomi Pujan

Yesterday, AltNews co-founder Mohammed Zubair targeted a minor girl in his Twitter fight with a social media user.

Who really is Binod? Read how one Youtube comment triggered a bizarre meme fest

The name 'Binod', which has now become the talk of the town and trending on Twitter, originated from a YouTube channel 'Slayy Point'

Search for ‘Burnol’ saw a huge spike during Ram Mandir Bhoomi Pujan, people from Northeast appeared most interested

Amidst the meltdown suffered by Liberals, several Hindus started suggested that they should apply 'Burnol' to their 'burn wounds' that have been caused by the construction of the Ram Mandir

Will Dalits get entry into the Ram Temple? Here are 4 facts for those using casteism to divide Hindus after Ram Mandir Bhoomi Pujan

Contrary to the narrative tried to be build by some people, Dalits have been welcomed in the Ram Mandir movement from the beginning

Pakistan: Maulvi rapes child reading Quran in mosque in Sindh province, caught on CCTV

Muslim Cleric in Sindh province in Pakistan on the run after video of hem raping a child inside a mosque emerges, case registered

‘He saved our lives’: Survivors of AI plane crash hail Captain Sathe, who served for ‘Golden Arrows’, which has recently been recommissioned with Rafale...

Captain Deepak Sathe was a decorated former India Air Force pilot. He passed out from AFA with the 'Sword of Honour' in 1981.

Want ban on cow-slaughter, liberation of Kashi and Mathura temples as Dakshina: Ram Mandir Bhoomi Pujan priest Gangadhar Pathak

Chief priest of the Ram Mandir bhoomi pujan Gangadhar Pathak, who had returned to Vrindavan after duly completing the foundation laying ceremony of the Ram Mandir in Ayodhya has sought ‘dakshina’ from PM Modi

Unethical therapist who revealed personal details of Sushant Singh Rajput on Barkha Dutt’s show accused of money laundering: Read details

Ashish Shelar asked ED and Income Tax Dept to scrutinise financial records of psychologist of Sushant Singh Rajput for 'anomalies which could indicate money laundering'.

‘These numbers are bewildering’: Watch how Rajdeep Sardesai refuses to believe India Today survey’s approval rating of PM Modi

Rajdeep Sardesai was rather shocked and bewildered as his own channel's survey seems to give PM Modi's handling of the economy an approval rating of 72%

Connect with us

239,250FansLike
424,021FollowersFollow
293,000SubscribersSubscribe