ED registers money laundering case against Karti Chidambaram
Friday’s execution led to a case of money laundering against Karti Chidambaram, son of former finance minister P. Chidambaram, based on a corruption case filed by the IWC earlier this week, officials said.
“We have filed a case against Karti Chidambaram on demand of the Money Laundering Prevention Act (MPLA),” an ED IANS official said.
The action of erectile dysfunction comes on the heels of the FIR presented Monday by the Central Bureau of Investigation (CBI) regarding conspiracy, deceit, gratification by corrupt or illegal means, influencing officials and conduct criminal.
At the FIR, Karti is believed to have raised Rs 3.5 million rupees from INX Media, now 9X Media, to help pass a Council proposal to promote foreign investment (FIPB) when his father was Finance Minister .
The FIPB authorization was granted INX Media, based in Mumbai, when it was directed by Peter and Indrani Mukherjea, both accused in the murder Sheena Bora.
The FIR does not mention the name of former minister Chidambaram, but she claims to have approved the approval of the Foreign Investment Promotion Council (FIPB) for Rs4.62 million rupees foreign direct investment (FDI) during the FIPB meeting May 18, 2007.
Karti went to London two days after the IWC filed a case against him. His father said he would be back soon.