New Delhi : Enforcement Directorate has filed a charge sheet against Karti Chidambaram in connection with money laundering related to Aircel-Maxis deal. The ED has filed a charge sheet against the son of former Finance Minister P Chidambaram in Patiala House Court in this case.
Karti Chidambaram has been accused of constructing a criminal conspiracy under the Corruption Act in charge sheet. In this charge sheet many times P Chidambaram has also been mentioned.
According to the charge sheet, the ED has seized Rs.1 crore 16 lakh 9380. In which 26 lakh 444 rupees are in fixed deposit. While an account of Karti Chidambaram has sealed in which 90 lakh rupees. Apart from this, another account of Karti has been taken into possession of ED, in which Rs 8,936 is deposited.
Prior to this, the ED, in connection with the Aircel-Maxis deal, Tuesday questioned former finance minister P. Chidambaram for a second time for nearly six hours. However, Chidambaram once again said that he has not committed any crime. Investigators said that senior Congress leader Chidambaram reached the headquarters of Directorate at around 11 in the morning and he returned after five o’clock here.
It is worth mentioning that the Enforcement Directorate has already twice been questioned by Chidambaram’s son Karti. Chidambaram had also said that an investigation has been issued against him without lodging any FIR.