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May 25, Thursday 2017 5:47 PM       

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       ED files money laundering case against Karti
 
         Posted on :13:51:48 May 19, 2017
   
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       Last edited on:13:51:48 May 19, 2017
         Tags: ED, Karthi Chidambaram, Money Laundering
 

NEW DELHI: Following the Income-Tax raids at his residence in Chennai, the Enforcement Directorate (ED) on Friday slapped a money laundering case against P Chidamabaram's son Karti and others, taking cognizance of the Central Bureau of Investigation (CBI) FIR against him.

Karti, whose residence was raided by the Central Bureau of Investigation (CBI) in connection with the grant of FIPB approval to INX media private Ltd, said here on Wednesday that the 'drama' was finally over.

This came after his asserting that all charges against him are completely bogus and he will stand vindicated one day.

"Whatever I heard is only from the media. Nothing of substance. All charges on me are completely bogus and I will stand vindicated one day," Karti told the media.

However, CBI Joint Director Vineet Vinayak said the investigation is still underway and some important evidences such as hard disks, mails and documents have been recovered.

Vinayak said a criminal case was registered yesterday under various sections of conspiracy, illegal gratification to influence a public servant, cheating and misuse of official position against five main individuals and entities, unnamed officials of Foreign Investment Promotion Board (FIPB) and others in the matters related in the grant of FIPB approval to INX media private Ltd, represented by its then directors Indrani Mukerjea and Pritam Mukerjea alias Peter Mukerjea.

An FIR has been lodged against Karti, Indrani Mukerjea, unknown officers of FIPB Unit of Ministry of Finance and others over alleged financial misappropriation over Foreign Investment Promotion Board (FIPB) clearance to Peter and Indrani's media company INX Media in 2008.

The charges include criminal conspiracy, cheating, taking gratification in order by corrupt or illegal means to influence public servant and criminal misconduct.

The case has been registered under section 120-B r/w, section 420, section 8 and section 13(2) r/w and 13 (1) (d) of Indian Penal Code (IPC).

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       INDIA
Next Article: Transgender demolish hospital property in Meerut
 
 
INDIA HEADLINES
Over 3,000 Tamil Nadu mosques to get free rice during Ramzan  
Govt plans to declare 100 yoga parks across country  
PM Modi to inaugurate India's longest bridge in Assam on Friday  
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Babri case: Additional charges against L K Advani  
Bengaluru: Malayalee and three Pak nationals with fake IDs detained  
Dog named Trump kidnapped in north Delhi  
Mumbai: Man beaten to death over suspicion of mobile theft  
Babri case: Advani asked to appear before CBI court on May 30  
Fadnavis' helicopter crash lands, CM safe  
Bail granted to five accused in coal case against Jindal  
'India's daughter' returns home from Pakistan  
Army free to take decisions in Jammu, says Jaitley  
UK terror attack: Prez for intensifying fight against terrorism  
Elderly man burnt to death in house fire  
Chandraswami cremated, with little fanfare and no VIPs  
Miraculous escape for man as car falls off bridge  
Sixth accused in Babri Masjid case gets bail  
PAF jets fly near Siachen, Indian air space not violated says IAF  
Modi announces ex gratia Rs 2 lakh for Uttarakhand victims  
Five youths drown in river in UP  
Pak court allows Indian woman to return home  
One killed in fresh violence in UP after Mayawati’s rally  
Bengal CPM seeks third term for Yechury  
Water tanker scam: Kapil Mishra quizzed by ACB  
 
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