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Home INTERNATIONAL ED data files chargesheet from Chidambaram, son Karti in INX Media circumstance

ED data files chargesheet from Chidambaram, son Karti in INX Media circumstance

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The Enforcement Directorate (ED) has submitted a chargesheet in opposition to senior Congress chief and former Union minister P Chidambaram in the INX Media funds-laundering situation.&#13
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A password protected e-chargesheet was submitted in opposition to Chidambaram, his son Karti and other people prior to the courtroom of Exclusive Choose Ajay Kumar Kuhar in this article on Monday.&#13
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The decide has directed the agency to file a tricky duplicate of the chargesheet the moment the court begins operating normally.&#13
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Other than the Chidambarams, the chargesheet also names Karti’s chartered accountant S S Bhaskararaman and others.&#13
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Chidambaram was arrested by the Centreal Bureau of Investigation (CBI) in the INX Media corruption circumstance on August 21 very last yr.&#13
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On October 16 final 12 months, the ED arrested him in a relevant revenue-laundering circumstance.&#13
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6 times afterwards, on Oct 22, the apex court docket granted bail to the senior Congress leader in the circumstance lodged by the CBI. In the ED case, he bought bail on December 4 final year.&#13
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The CBI had registered its circumstance on Could 15, 2017, alleging irregularities in a International Investment Advertising Board (FIPB) clearance granted to the INX Media team for obtaining abroad money of Rs 305 crore in 2007, throughout Chidambaram’s tenure as finance minister.&#13
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Subsequently, the ED experienced lodged the cash-laundering situation. &#13

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