Heena Sharma Blog

The Enforcement Directorate (ED) has arrested former finance minister P Chidambaram in connection with INX-Media money laundering case following interrogation in the Tihar Jail on Wednesday morning. Senior Congress leader spent 55 days in CBI and judicial custody in the corruption charges in the same case. The enforcement agency is likely to produce him in the special PMLA court in the afternoon. Sources say that ED requires custodial interrogation to confront the evidence it has come across during the probe. The ED's special public prosecutors on Friday moved a plea seeking production warrant of the senior Congress leader. On Tuesday, Special court Judge allowed the ED to interrogate Chidambaram in Tihar jail and arrest him, if necessary, in connection with the INX Media money laundering case. Former FM Chidambaram, in ED custody, will face questions related to kickbacks received by shell companies allegedly floated by Karti Chidambaram when approvals were granted...

Former Union finance minister P Chidambaram spent a quiet night in the CBI guest house on the ground floor of the agency headquarters after his dramatic arrest from his posh residence in the INX media corruption case , officials said on Thursday. Chidambaram, 73, was kept in the suite 5 of the guest house, they said. It is normal for the agency to keep high security arrested accused in the guest house to ensure proper security and monitoring, the officials said. Chidambaram, as then union home minister had participated in the inauguration of the new CBI headquarters in Delhi's Lodhi Road area in 2011 — the same building where he spent Wednesday night after being arrested by the Central probe agency. The Congress leader, who served as Union Home Minister during November 2008 to July 2012 in the UPA government, was one of the key guests at the inauguration event of CBI headquarters, held on June 30, 2011, in the presence of then Prime Minister Manmohan Singh. Chidambar...

A Delhi court Friday extended till March 25 the interim protection from arrest granted to former Union minister P Chidambaram and his son Karti in the Aircel-Maxis scam cases filed by the CBI and the ED. Special Judge O P Saini adjourned the matter after senior advocate Sonia Mathur, appearing for the CBI, sought time to argue on their anticipatory bail applications. Similar request was also made by ED's Special Public Prosecutors Nitesh Rana and N K Matta which was allowed by the court. During the hearing senior advocates Kapil Sibal and A M Sinhgvi, appearing for the father-son duo, opposed the adjournment sought by the agencies, saying a lot of time has been spent since filing of the applications. The case relates to alleged irregularities in grant of Foreign Investment Promotion Board (FIPB) approval in the Aircel-Maxis deal. Article Source -> Business Standard

Karti Chidambaram , son of former finance minister P Chidambaram, appeared before the Enforcement Directorate (ED) on Thursday in connection with a money laundering probe against him. Officials said Karti Chidambaram was summoned to record his statement under the Prevention of Money Laundering Act (PMLA). He arrived at the ED office in Jamnagar House in central Delhi at about 11 am. It is understood that he would be questioned in the INX Media case , officials said. The agency has alleged that Karti received money from INX Media, using his influence to manipulate a tax probe against it in a case of violation of Foreign Investment Promotion Board (FIPB) conditions to receive investment from Mauritius. It registered a PMLA case in May 2017 to probe the issue. Read More Article Source -> Business Standard

A Delhi court on Thursday extended till November 26 the protection from arrest to former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case filed by the CBI and ED. Additional Solicitor General Tusshar Mehta, appearing for the CBI and ED, told CBI Special Judge O P Saini, "We have to meet a deadline and he (P Chidambaram) is not cooperating." He also told the court that the CBI will file its reply to the anticipatory bail application of P Chidambaram on Thursday. The Enforcement Directorate (ED) had on Wednesday told the court that custodial interrogation of former Union minister and Congress leader P Chidambaram was necessary in the Aircel-Maxis money laundering case to unravel the truth as he was "evasive and non-cooperative" in the probe. "From the conduct of the petitioner, which gets amply demonstrated from the records available, the investigating agency has reached a bona fide conclusion that in the absence of c...

The I-T department alleged that the trio had not disclosed Rs 53.7 mn worth of property they jointly own in Cambridge and Rs 32.8 mn worth of properties in the USA Current Affairs News : A magistrate court in Chennai on Monday directed former Union finance minister P Chidambaram's family members to appear in court on August 20 without fail in connection with the black money case . Chief Metropolitan Magistrate S Malarvizhi ordered the personal appearance of Chidambaram's wife Nalini, son Karti and his wife Srinidhi on August 20 since they failed to do so on Monday. According to the Income Tax Department, Karti had not disclosed his bank account in Metro Bank, the UK, and investments he had made in Nano Holdings LLC, USA. Also, the department said Karti had failed to disclose investments made by Chess Global Advisory, a company co-owned by him, which is an offence under the Black Money Act. The department stated that the trio had not disclosed Rs 53.7 ...

Justice A K Pathak asked Chidambaram to join and cooperate in the questioning session as and when called by the CBI Current Affairs News : The   Delhi High Court   on Thursday granted former Union minister   P Chidambaram   interim protection from arrest till July 3 in the Central Bureau of Investigation's INX Media corruption case. Justice A K Pathak asked Chidambaram to join and cooperate in the questioning session as and when called by the   CBI. The court also sought the investigating agency's response on the Congress leader's anticipatory bail plea and listed the matter for further hearing on July 3. Additional Solicitor General Tushar Mehta, appearing for the CBI, opposed the anticipatory bail plea saying he was merely called for questioning. Chidambaram had on Wednesday rushed to a trial court for protection from arrest in   Aircel-Maxis case before approaching the   Delhi High Court   in connection with the INX Me...