Top

Aircel-Maxis case: Karti Chidambaram named in ED chargesheet

Former Union Finance Minister P. ChidambaramFormer Union Finance Minister P. Chidambaram

Former Union Finance Minister P. Chidambaram's son Karti Chidambaram and two companies have been named in a chargesheet filed by the Enforcement Directorate (ED) in the Aircel-Maxis case.

The two companies arraigned are Advantage Strategic Consulting Private Ltd. and Chess Management Services, the first was controlled by Mr. Karti while he was a promoter of the latter, the ED claimed.

Not only has Karti denied involvement on several occasions, but his father also took to Twitter to make a point. 'The complaint [chargesheet] filed by ED against Karti Chidambaram and others is seriously flawed', P Chidambaram tweeted.

According to news agencies, the point that ED has made against Chess Management is that the firm received ₹90 lakh from Maxis and its associate Malaysian companies. This payment was purportedly for software services which were designed for compliance with Indian laws and not of use to a Malaysian company. This forms a direct link between Karti-led company and Maxis.


Share it
Top
To Top