January 10, 2025 03:54 am (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
8 labourers still trapped in Assam's flooded mine even after 3 days of rescue ops | SC refuses to hear petitions seeking review of its same-sex marriage judgement, says there is 'no error' | 'They should wind up the alliance': Omar Abdullah on AAP-Congress fight over Delhi elections | Pune woman killed by her colleague in full public view for not paying back his money, no one intervenes | Los Angeles wildfire leaves 5 dead, forces 1 lakh including celebs to flee, Hollywood hills ablazed | PM Modi condoles death of six people in Tirupati stampede incident | Days after condemning Pak airstrikes, India in a first engages with Afghanistan's Taliban regime | 6 dead in stampede near Tirupati temple during token distribution to offer prayers | Prominent journalist-film producer Pritish Nandy dies of cardiac arrest at 73 | Thousands, including Hollywood stars, flee Los Angeles upscale neighbourhood as wildfire engulfs homes

ED raids against Karti a comedy of errors, says P Chidambaram

| @indiablooms | Jan 13, 2018, at 09:56 pm

New Delhi, Jan 13 (IBNS) : Former  Finance Minister  P Chidambaram on Saturday called the Enforcement Directorate's raids on properties linked to his son, Karti Chidambaram in Delhi and Chennai  as a "comedy of errors", claiming that the officers were left "embarrassed"  an "apologetic" as they could not find or seize anything.

Speaking to newsmen, Chidambaram said the  the agency had no jurisdiction to probe the matter under the Prevention of Money Laundering Act (PMLA). 

"They (ED officials) searched and found nothing but since they had to justify themselves they took papers of a statement made by the government in the Parliament, a few years back." the senior Congress leader  said.

"There is no FIR registered concerning a scheduled crime by any investigating agency and hence, the ED has no jurisdiction to probe the case under PMLA," he added.

Chidambaram said  he had already anticipated that the ED might conduct such a raid in Chennai. "...But in a comedy of errors they came to Jor Bagh (Delhi) and officers told me that they thought Karti is an occupant of this house but he is not."

Chidambaram added that his Chennai residence has been raided three times by different probe agencies but in vain. 

Last year, in May, a case under the Prevention of Money Laundering Act was registered against Karti and others by the ED. 

The ED had on  Thursday issued fresh summons to Karti  for appearing before it on January 16 in connection with the money laundering case.

He had earlier skipped his appearance before the agency.

The case,  registered in May, 2017 pertains to the Foreign Investment Promotion Board (FIPB) approval granted in 2006 by the then Finance Minister  P Chidambaram.

The agency has alleged that Karti Chidambaram received money from INX Media for 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.

The CBI has said it has also recovered vouchers of Rs 10 lakh which were allegedly paid for the services.

Support Our Journalism

We cannot do without you.. your contribution supports unbiased journalism

IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.

Support objective journalism for a small contribution.