Diabytes
Aircel maxis case News
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Karti Chidambaram, along with his father and senior Congress leader P Chidambaram, are currently out on anticipatory bail in the Aircel Maxis case.
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Sources told Zee Media that both ED and CBI believe that they have strong against Chidambaram and Karti and this is the reason why these probe agencies have decided to challenge the trial court's order in upper court.
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The Supreme Court on Monday asked the Enforcement Directorate (ED) to specify by January 30 the date on which it wanted to interrogate Karti Chidambaram, son of senior Congress leader P Chidambaram, in the INX Media and the Aircel Maxis cases.
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Former Union Minister P Chidambaram on Saturday gave a statement in Aircel-Maxis case and said that he committed no offence in the grant of Foreign Investment Promotion Board (FIPB) approval.
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Special CBI Judge O P Saini put up the matter for October 8 after the counsel appearing for the agencies told the court that the main counsel was not well and requested time.
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The CBI is probing as to how Chidambaram, who was the Union finance minister in 2006, granted a Foreign Investment Promotion Board (FIPB) approval to a foreign firm, when only the Cabinet Committee on Economic Affairs (CCEA) was empowered to do it.
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Both Chidambaram and Karti have denied the allegations levelled against them by the CBI and ED.
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According to the intelligence agency, its new chargesheet two sets of money trails have been discovered regarding Foreign Investment Promotion Board clearance.
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It is understood that the agency wants to put across a fresh set of questions to him regarding the deal and decisions taken by him.
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The next hearing in the case is on July 10, the same date on which hearing against Karti Chidambaram in Aircel-Maxis case is scheduled.
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The ED, earlier in the day, sought time for filing a detailed reply in the money laundering case.
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The next hearing in the case has been fixed on July 10, the same date on which hearing against Karti Chidambaram in Aircel-Maxis case is scheduled.
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The court has issued notice to Enforcement Directorate seeking its reply by June 5.
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The central probe agency had provisionally attached fixed deposits and bank balances in the name of Karti and a firm "indirectly controlled" by him in September last year.
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A bench of Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud asked Additional Solicitor General Tushar Mehta to place the documents before it on November 9.
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He also sought to place before the bench some documents in a sealed cover, which was objected to by senior advocate Kapil Sibal, who was representing Karti.
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The agency had called Karti for questioning today in connection with the foreign investment clearance given in 2006 in the Aircel Maxis deal when his father P Chidambaram was the Finance Minister.
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Malaysian company gave a bribe to Karti Chidambaram, alleges Swamy.
Top CBI sources said the agency is most likely to file the charge sheet in the case tomorrow.
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