CBI Names Former Finance Minister P Chidambaram in INX Media Case Chargesheet
New Delhi: The CBI filed a fee sheet prior to a Delhi court docket Friday within the INX Media corruption case accusing former finance minister P Chidambaram, and others, together with bureaucrats of inflicting loss to the exchequer by way of allegedly committing offences beneath the Prevention of Corruption Act.
The accused within the fee sheet come with Peter Mukherjea; chartered accountant S Bhaskaraman; ex-NITI Ayog CEO Sindhushree Khullar; former secretary in Ministry of Micro, Small & Medium Enterprises Anup Okay Pujari; Prabodh Saxena; Rabindra Prasad; INX Media; ASCL & Chess Management Services. Accused-turned approver Indrani Mukerjea’s additionally seems within the ultimate document.
The document was once filed beneath quite a lot of sections of the PCA and the Indian Penal Code. The subject might be taken up for attention by way of Special Judge Ajay Kumar Kuhar on October 21.
The court docket on Thursday had despatched Chidambaram to custodial interrogation by way of the Enforcement Directorate (ED) until October 24 within the INX Media cash laundering case “to facilitate right kind investigation within the case to achieve a logical finish”.
Special pass judgement on Ajay Kumar Kuhar had allowed the Enforcement Directorate to quiz Chidambaram for seven days.
While in quest of his 14-day custody, Solicitor General Tushar Mehta, showing for ED, had informed the court docket that from September 6, the company tested 12 witnesses and the ultimate one was once tested on October 9, including that the ED additionally amassed some extra subject matter throughout that length.
He mentioned the accused himself had moved plea in quest of to give up within the case on September 5, which was once then adversarial by way of the probe company at the flooring that ED was once investigating positive facets of the cash laundering that have been first required to be probed for efficient and significant custodial interrogation.
The court docket had additionally prolonged the judicial custody of Chidambaram until October 24 within the INX Media corruption case lodged by way of the CBI.
Chidambaram, who was once additionally the Union house minister throughout the UPA rule, was once arrested by way of the CBI on August 21 from his Jor Bagh place of dwelling.
The CBI had registered an FIR on May 15, 2017, alleging irregularities within the Foreign Investment Promotion Board clearance granted to the INX Media team for receiving out of the country budget of Rs 305 crore in 2007 throughout Chidambaram’s tenure because the finance minister.
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