ED information chargesheet in opposition to Chidambaram, son Karti in INX Media money-laundering case | India Information


NEW DELHI: The Enforcement Directorate (ED) has filed a chargesheet in opposition to senior Congress chief and previous Union minister P Chidambaram within the INX Media money-laundering case.
A password secure e-chargesheet was once filed in opposition to Chidambaram, his son Karti and others earlier than the court docket of Particular Pass judgement on Ajay Kumar Kuhar right here on Monday.
The pass judgement on has directed the company to document a troublesome reproduction of the chargesheet as soon as the court docket begins functioning most often.
But even so the Chidambarams, the chargesheet additionally names Karti’s chartered accountant S S Bhaskararaman and others.
Chidambaram was once arrested by means of the Centreal Bureau of Investigation (CBI) within the INX Media corruption case on August 21 closing yr.
On October 16 closing yr, the ED arrested him in a comparable money-laundering case.
Six days later, on October 22, the apex court docket granted bail to the senior Congress chief within the case lodged by means of the CBI.
Within the ED case, he were given bail on December four closing yr.
The CBI had registered its case on Might 15, 2017, alleging irregularities in a Overseas Funding Promotion Board (FIPB) clearance granted to the INX Media team for receiving out of the country finances of Rs 305 crore in 2007, all through Chidambaram’s tenure as finance minister.
Due to this fact, the ED had lodged the money-laundering case.

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