A court docket in Delhi on Saturday sought the response of the Enforcement Directorate (ED) on an utility moved by former Union Minister P Chidambaram looking for varied paperwork associated to the INX Media cash laundering case.
Particular Decide M Ok Nagpal issued discover to the ED and sought its response by August 9.
The court docket was listening to an utility moved by advocate Arshdeep Singh Khurana on behalf of Chidambaram, looking for a course to the ED to provide varied paperwork together with the chargesheet filed within the case.
Additionally Learn: INX Media case: CBI to examine paperwork acquired from Switzerland
It additionally sought that the ED rectify the discrepancies within the web page numbering of the document and likewise provide lacking paperwork.
Chidambaram was arrested by the Central Bureau of Investigation (CBI) within the INX Media corruption case on August 21, 2019. On October 16 that 12 months, the ED arrested him in a associated money-laundering case.
Six days later, on October 22, the apex court docket granted bail to Chidambaram within the case lodged by the CBI. Within the ED case, he bought bail on December 4, 2019.
The CBI had registered its case on Could 15, 2017, alleging irregularities in a International Funding Promotion Board (FIPB) clearance granted to the INX Media group for receiving abroad funds of Rs 305 crore in 2007 throughout Chidambaram’s tenure as finance minister.
Additionally Learn: What’s INX Media case; a take a look at the genesis of P Chidambaram and son Karti’s misfortunes
Subsequently, the ED had lodged the money-laundering case.
The previous Union Minister’s son Karti Chidambaram was arrested by CBI in February 2018 and he was granted bail in March 2018 in INX Media corruption case. He was granted interim bail from the Delhi excessive court docket within the cash laundering case.
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