Aircel-Maxis case: ED to file charge sheet against Karti Chidambaram tomorrow
Karti Chidambaram
On June 6, the Enforcement Directorate said it has again summoned former Union Finance Minister P Chidambaram on June 12 for questioning
According to reports, the Enforcement Directorate (ED) will file a charge sheet against Karti Chidambaram in Aircel Maxis case on Wednesday in Delhi's Patiala House Court.
On June 6, the Enforcement Directorate said it has again summoned former Union Finance Minister P Chidambaram on June 12 for questioning in the Rs 3,500 crore Aircel-Maxis case.
Chidambaram was quizzed by the ED on June 5 for over five hours and his statement recorded under the Prevention of Money Laundering Act (PMLA) in the Aircel-Maxis case.
Chidambaram's alleged role came under the scanner of investigating agencies in connection with the Foreign Investment Promotion Board (FIPB) clearance of Rs 305 crore.
The Central Bureau of Investigation (CBI) and the ED are investigating how Karti Chidambaram allegedly managed to get a clearance from the Foreign Investment Promotion Board (FIPB) in the Aircel-Maxis deal when his father was the Union Finance Minister in 2006.
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The ED, in September 2017, had attached Karti's assets worth Rs 1.16 crore. Karti faces probe for allegedly receiving kickbacks in lieu of the FIPB clearance.