Heena Sharma Blog

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

Special CBI Judge O P Saini granted the relief to the senior Congress leader Current Affairs News : A court here on Monday granted protection from arrest till August 7 to former Union minister P Chidambaram in the Aircel-Maxis case filed by the CBI. Special CBI Judge O P Saini granted the relief to the Congress leader after a plea was moved by him in the morning, seeking anticipatory bail in the case. Chidambaram and his son Karti Chidambaram were named in the chargesheet filed by the Central Bureau of Investigation (CBI) in the case on July 19. The agency had filed a supplementary chargesheet before the special judge, who had fixed it for consideration on July 31. The CBI is probing as to how Chidambaram, who was the Union finance minister in 2006, granted a Foreign Investment Promotion Board (FIPB) approval to a foreign firm, when only the Cabinet Committee on Economic Affairs (CCEA) was empowered to do it. The senior Congress leader's role has come...