Bookmark Kaumudi Online  Bookmark this site  Editor@Kaumudi  |  Marketing  Print Advt rates  |  Calendar 2012        Go!    
 
 
May 30, Tuesday 2017 12:32 AM       

       HEADLINES: Kodanad murder: One more accused held                                              Keralite model missing since May 26                                              Film producer Siraj dies                                              Cow slaughter in public: Youth Congress activists suspended                                              Phone trap: Case against A K Saseendran                                              Search operations in Pathankot after abandoned bag found                                              Maoists warn Akshay Kumar, Saina Nehwal for helping CRPF                                              Bengaluru: Varthur Lake spills toxic foam on streets                                              Kolkata's Ananya Maiti tops ISC exam                                              Rahul Gandhi: Which soap will clean BJP's mind set?                                              Saudi rulers will perish: Khamenei                                              Lanka floods: Death toll rises to 164, 111 missing                                              China’s threat over Arunachal Bridge inaugurated by Modi                                              Mary Kom all set to return after hiatus                                              Kaumudi Facebook
       INDIA Next Article: Transgender demolish hospital property in Meerut  
       ED files money laundering case against Karti
 
         Posted on :13:51:48 May 19, 2017
   
A A
       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).

A A
       INDIA
Next Article: Transgender demolish hospital property in Meerut
 
 
INDIA HEADLINES
Charges to be framed against Advani, Joshi in Babri case  
PM Modi starts 'Mission Europe' with Germany  
Earthquake tremors felt in parts of Jammu  
Slaughter ban: Buffaloes likely to be exempted  
Zero-tolerance to ragging, says Javadekar  
Aircraft scam: CBI files three cases against Civil Aviation Ministry, AI  
Cyclone Mora: Indian Army ready to assist Bangladesh  
Slaughter ban: After Kerala, 'beef fest' organised in IIT Madras  
HC seeks Arnab’s reply to Tharoor defamation plea  
Rahul Gandhi: Which soap will clean BJP's mind set?  
Kolkata's Ananya Maiti tops ISC exam  
Bengaluru: Varthur Lake spills toxic foam on streets  
Maoists warn Akshay Kumar, Saina Nehwal for helping CRPF  
Search operations in Pathankot after abandoned bag found  
Rahul Gandhi dubs Youth Congress members brain-less  
J&K: 799 young men appear for army exam amid unrest  
Impose Governor's rule if JK is to be saved: Farooq Abdullah  
Pro-ISIS slogans graffiti allegedly seen in Delhi University  
Delhi: WiFi-enabled 'Dream Gates' to be installed at Heritage Metro stations  
In Yogi raj, men should keep their women indoor: Azam Khan  
Black Box of IAF's missing Sukhoi-30 found  
Female National-level shooter rescues kidnapped relative  
Delhi: E-rickshaw driver killed for opposing public urination  
UP horror: Women molested in broad daylight, video goes viral  
'Dirty war' has to be fought with innovative ways: Gen Bipin Rawat  
 
Do you agree with Centre's ban on cattle slaughter across India?
Yes
 
No
 
No Opinion
 
 
 
Home Kerala India World Business Sports Sci&Tech Education Automobile CityNews Movies Environment Letters 
© Copyright keralakaumudi Online 2011  |  Reproduction in whole or in part without written permission is prohibited.
Head Office Address: Kaumudi Buildings, Pettah P.O, Trivandrum - 695024, India.
Online queries talk to Deepu Sasidharan, + 91 98472 38959 or Email deepu[at]kaumudi.com
Customer Service -Advertisement Disclaimer Statement   |  Copyright Policy