The Central Bureau of Investigation and Enforcement Directorate are set to widen the probe against Karti Chidambaram. Both agencies say that they will probe six more foreign investment approvals that were given by former union finance minister P Chidambaram.
The only banking activity conducted by me during my visit to the UK post the registration of the FIR by the CBI related to the two accounts in the Metro Bank and a sub account. He told the Supreme Court that the said account was opened in the Metro Bank only in 2016 and a linked sub-account was opened later.
Karti Chidambaram has filed an affidavit in the Supreme Court stating that he will not close his foreign bank accounts, if permitted to go abroad. The matter has been posted for hearing tomorrow as the Centre’s counsel sought time to take instructions. Karti sought permission from the Supreme Court to travel abroad between October 19 and November 13. He said that he needed to make this trip as he had to admit his daughter for higher studies at the Cambridge University for the year 2018-19.
The Central Bureau of Investigation told the Supreme Court that Karti Chidambaram had gone abroad and tampered with the evidence by closing his foreign bank accounts. He also transferred the money when he went abroad, the CBI also said in the Supreme Court. Loading ad
The Central Bureau of Investigation has told the Supreme Court that Karti Chidambaram has closed several foreign accounts and transferred money deposited in them when he was abroad.
Karti Chidambaram, son of former union minister, P Chidambaram cannot travel abroad. The Supreme Court said that it would hear the matter and pass orders at 2 pm on September 18. The Central Bureau of Investigation has alleged that Karti Chidambaram took service charges for getting FIPB clearance when his father P Chidambaram was the union finance minister.
The Central Bureau of Investigation told the Supreme Court that the 25 properties abroad owned by Karti Chidambaram were being held in the name of shell companies.
The Central Bureau of Investigation has alleged that Karti Chidambaram took service charges for getting FIPB clearance when his father P Chidambaram was the union finance minister.
For Karti Chidambaram, the Central Bureau of Investigation had over 100 questions to ask. Grilled by the CBI for over 8 hours, the son of the former union minister, P Chidambaram was cooperative, CBI sources tell OneIndia.
The Madras High Court has directed Karti Chidambaram to approach a court in Delhi to quash the FIR lodged against him in the INX Media case. Karti, son of former Union Minister, P Chidambaram had moved the Madras HC against the FIR lodged against him in the case by the CBI. The Madras HC told him either to approach the Delhi HC or the Patiala House court in this regard.