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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
Congress MP Ranjeet Ranjan cries foul, says her convoy didn't crush anyone  
PM Modi assures Centre's support to EPS, OPS-led TN Govt  
OPS sworn in as TN Dy Chief Minister  
Rohingya Muslims begs not to drive them away, say they’ll leave ‘one day’  
AIADMK 'united' again: OPS to be Dy. CM  
Congress MP Ranjeet Ranjan's convoy crushes three to death  
Three Kashmiri youth arrested for disrespecting National Anthem  
Congress demands proof on Jaitley's demonetisation claim  
Chhattisgarh: Woman delivers baby at playground as primary health centre remains shut  
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Malegaon blast: SC grants bail to Lt Col Purohit  
Indian economy grew fastest under Modi govt: Amit Shah  
50-yr-old woman stabbed to death by son  
Flood situation worsens in Bihar; death toll rises to 253  
Utkal Express derailment: GM sent on leave, four suspended  
Drone spotted at Delhi airport, flight operations halted  
Congress MP Adhir Chowdhury escapes miraculously unhurt in massive accident  
Vailankanni gears up for annual church festival  
JD(U) warns Sharad Yadav against crossing ‘Lakshman Rekha’  
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4.5 magnitude quake jolts Chandoli-Koyana area of Maharashtra  
Muzaffarnagar train derailment: Rescue ops complete, restoration works underway  
Rahul Gandhi meets Gorakhpur tragedy victims' kin, assures help  
Congress hits back at Adityanath's 'picnic spot' remark  
Muzaffarnagar train derailment: 11 killed, over 30 injured  
 
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