Wednesday, November 25, 2020
Home Editor's picks Karti Chidambaram appears before the ED in connection with INX Media money laundering probe

Karti Chidambaram appears before the ED in connection with INX Media money laundering probe

Both father-son duo is facing heat from the CBI as well as ED in the INX media scam.

Former Union Minister and senior Congress leader P. Chidambaram’s son, Karti Chidambaram is currently being questioned by the Enforcement Directorate in Jamnagar House in Delhi. He is being probed in connection to money laundering case in the INX Media scam. Both father-son duo is facing heat from the CBI as well as ED in the INX media scam.

In January, the CBI had sought the custody of former union minister P Chidambaram in the INX Media. Karti was arrested by CBI in February last in connection with the case, who was released on bail later.

It is alleged that INX Media received FDI in excess of what was allowed and when a probe was launched against the illegal investment, it was manipulated to save the company. P Chidambaram was the Finance Minister in the UPA government at that time. The chargesheet filed by CBI in the case said that while the company was granted clearance to receive foreign investment of only ₹4.62 crore, the company violated the norms and raised ₹305 crores as FDI. On the other hand, INX Media had made payments to Advantage Strategic Consultancy Pvt Ltd, a company owned by Karti Chidambaram through his close associates.

It is alleged that Karti had received ₹3.5 crore from INX Media and used his influence to manipulate the investigation against the company.

INX Media was later known as NewsX, it was owned by Peter and Indrani Mukherjea of the sensational Sheena Bora murder case. Indrani had also alleged that P Chidambaram had asked her to pay a bribe of $1 million to Karti Chidambaram.

CBI had sought custodial interrogation of P Chidambaram in the case earlier also, but it was not granted. The agency has got the government’s permission to prosecute the former union minister in the Aircel-Maxis case also.

Since yesterday, Congress General Secretary Priyanka Gandhi’s husband and Congress President Rahul Gandhi’s brother in law Robert Vadra is also being grilled by the ED in dubious land deals and in connection with another money laundering case. He is also asked to appear before the ED in Jaipur on February 12.

  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

Wayanad: Bride lands for wedding in a helicopter, people gather thinking Rahul Gandhi has come

The bride, Mariya Luke from Idukki, had made a grand entry for her wedding at a church in Wayanad.

How Congress lost Gujarat to save Ahmed Patel’s Rajya Sabha seat

The 2017 Gujarat Rajya Sabha elections which were contested by Ahmed Patel were one of the lowest points for Congress.

Sonia Gandhi aide Ahmed Patel dies at 71, was infected with coronavirus

Senior Congress leader and a close confidante of Congress President Sonia Gandhi, Ahmed Patel, died at 71 on Wednesday. His son, Faisal Patel took to social media to announce death of his father.

Allahabad HC upheld ‘conversion only for marriage invalid’ when a Muslim converted to Hinduism, does u-turn when a Hindu converted to Islam

The Allahabad HC had also ruled that SC had observed in several cases the right to choose a partner is an integral part of Fundamental rights

Far away from India, a Vedic ecosystem rises in Texas Gaushala

In January 2020, I shared the story of Abhinav Goswami, who decided to bring to America the gifts of ancient India

Pakistan Court, which granted custody of 13-year-old Christian girl to 44-year-old Azhar, exonerates abductor, says ‘no rape’: Shocking details

Earlier the Pakistan court had granted the custody of a 13-year-old girl Christian girl to her 44-year-old abductor Ali Azhar

Recently Popular

Anvay Naik suicide case for which Arnab Goswami was arrested: Letters exchanged, the closure report, and unanswered questions

On 4th of Nov, the country watched as Arnab Goswami was dragged out of his house by over 20 armed policemen for a closed 2018 suicide case

Fraud fact-checker accuses TrueIndology of lying, when caught, wants an HD-quality photo from 1904

Pratik Sinha's lies were exposed in an OpIndia report. After his shoddy 'fact-checking' was called out, he has now resorted to name calling and shifting goalposts.

Uttar Pradesh: Golu and Guddu kill driver Mushtaq with an axe for harassing their sister, surrender to police

The brothers, Golu and Guddu, reportedly reached the police station with a blood-stained axe and confessed to killing Mushtaq.

Fraud fact-checking: AltNews co-founder Pratik Sinha spreads fake news while attempting to ‘fact-check’ old picture of a Hindu Sadhu

AltNews's Pratik Sinha posted fake information about an old image of a Hindu Sadhu in Kashmir in his hurry to call TrueIndology as a fraud.

Muzaffarnagar: Yogi govt demolishes illegal construction on 100 Bighas of forest dept land by Islamic preacher Pir Khushal Miyan

A letter written by Union Minister of State Dr Sanjeev Balyan to the DM ordered the authorities to get the land belonging to the forest department vacated at the earliest.

Habitual offender Rehana Fathima given last warning by Kerala High Court after violating bail condition in ‘Gomatha’ cookery video

In the cookery video titled Gomatha Ularthu, Fathima kept referring to the meat as Gomatha. The High Court let her go giving her last opportunity to 'improve'.
- Advertisement -

Hyderabad elections: Owaisi makes ‘beef biriyani’ sly on BJP leaders, Raja Singh offers him pork biriyani

As an insult to BJP leaders, Owaisi had stated that they should have some biriyani at a particular hotel in Hyderabad that is famous for beef dishes.

Wayanad: Bride lands for wedding in a helicopter, people gather thinking Rahul Gandhi has come

The bride, Mariya Luke from Idukki, had made a grand entry for her wedding at a church in Wayanad.

How Congress lost Gujarat to save Ahmed Patel’s Rajya Sabha seat

The 2017 Gujarat Rajya Sabha elections which were contested by Ahmed Patel were one of the lowest points for Congress.

Sonia Gandhi aide Ahmed Patel dies at 71, was infected with coronavirus

Senior Congress leader and a close confidante of Congress President Sonia Gandhi, Ahmed Patel, died at 71 on Wednesday. His son, Faisal Patel took to social media to announce death of his father.

Delhi Riots case: Court says enough material on record to proceed against Umar Khalid, Sharjeel Imam and Faizan Khan for offences under UAPA

All the three accused Umar Khalid, Sharjeel Imam and Faizan Khan were arrested for their alleged role in the anti-Hindu Delhi riots case.

Airport in Ayodhya to be named Maryada Purushottam Sri Ram Airport, Yogi gives assent

Yogi Adityanath has cleared a proposal to rename the Ayodhya Airport to Maryada Purushottam Sri Ram Airport, Ayodhya.

Karnataka High Court dismisses murder convict’s defence, says refusal to marriage cannot be accepted as ‘sudden provocation’ for committing murder

The Karnataka High Court noted that agreeing to the defence that 'grave and sudden' provocation led the accuse to murder the victim will rob the woman of her choice and dignity

Haryana Health Minister Anil Vij becomes first to get trial dose of India-made COVID vaccine

Haryana Health Minister Anil Vij was administered a trial dose of India made Covaxin at a hospital in Ambala on November 20

Habitual offender Rehana Fathima given last warning by Kerala High Court after violating bail condition in ‘Gomatha’ cookery video

In the cookery video titled Gomatha Ularthu, Fathima kept referring to the meat as Gomatha. The High Court let her go giving her last opportunity to 'improve'.

Uttar Pradesh: Shahid once again elopes with minor girl belonging to other community after securing bail; family demands strict action

Shahid had lured the same girl away in March as well after which he was jailed but sections of POCSO were not invoked.

Connect with us

245,563FansLike
488,441FollowersFollow
20,100SubscribersSubscribe