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The foreign investment proposal of Global Communication and Services Holdings Limited should have been referred to Cabinet Committee on Economic Affairs but it was not done and approved by Chidambaram under a conspiracy," ED said.The hearing on Chidambarams auto interior decoration nonwoven fabric plea will take place before Special Judge O P Saini on Thursday."The foreign investment proposal of Global Communication and Services Holdings Limited was of USD 800 million which amounted to Rs 3,560 crore approximately when 1 USD was Rs 44. Therefore, there is a serious apprehension of the applicant influencing witnesses or tampering with evidence pertaining to the present case.Filing the second supplementary charge sheet, the ED had said: "As per rules and FDI policy of Government of India in 2006, Chidambaram, the then Finance Minister was empowered to give approval of the foreign investment to the proposals involving foreign investment up to Rs 600 crore only.
The first charge sheet in the case was filed against Karti on June 13 which claimed that he controlled two firms which allegedly received Rs 1.The agency on October 25 had filed charge sheet against Chidambaram in the Aircel Maxis money laundering case, accusing him of conspiring with foreign investors to clear their venture."The agency said that the investigation pertaining to FIPB approval fraudulently granted by Chidambaram has got several dimensions having wide ramifications.The nine are accused of money laundering of Rs 1. "From the conduct of the petitioner, which gets amply demonstrated from the records available, the investigating agency has reached a bonafide conclusion that in the absence of custodial interrogation it will not be possible to reach the truth of the allegations as the petitioner has chosen to be evasive and non-cooperative," the agency said.The Maran brothers and the other accused named in the CBI charge sheet were discharged by the special court, which had said the agency had failed to produce any material against them to proceed with the trial. The court had on October 8 extended till November 1 the interim protection from arrest granted to Chidambaram and his son Karti in the Aircel Maxis case filed by the CBI and the ED.
The ED opposed his anticipatory bail saying that from the conduct of Chidambaram, who is a "highly influential and well connected individual", there was a serious apprehension of his influencing the witnesses and tampering with evidence pertaining in the case.16 crore in lieu of illegal approval by the Foreign Investment Promotion Board accorded by the former minister in March 2006. The others named in the charge sheet filed are: V Srinivasan, Augustus Ralph Marshall, Astro All Asia Networks Plc Malaysia, Aircel Televentures Ltd, Maxis Mobile Services Sdn Bhd, Bumi Armada Berhad, Bumi Armada Navigation Sdn Bhd.ED had filed the first charge sheet in the case against Karti; later, a supplementary charge sheet was also filed against him.The Enforcement Directorate on Wednesday told a Delhi court that custodial interrogation of former Union minister and Congress leader P Chidambaram was necessary in the Aircel-Maxis money laundering case to unravel the truth as he was evasive and non-cooperative in the probe. The ED had registered the case under the sections of Prevention of Money Laundering Act on February 7, 2012 on basis of an FIR registered by the CBI.
نوشته شده در دوشنبه ۲ خرداد ۱۴۰۱ساعت 13:13
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