Chinese People Visa: Former Union Minister P. Chidambaram’s son Karti Chidambaram’s troubles are not decreasing. A case has been registered against Karti Chidambaram and his associates under the Money Laundering Act. ED will soon issue notice to Karti Chidambaram and his associates for questioning in this case.
According to sources in the Enforcement Directorate, this case has been done on the basis of the FIR registered by the Central Bureau of Investigation under the Money Laundering Act. A top ED official said that during the initial investigation of the case, it was found that the money received for the alleged bribe was also money laundering. That is, it was illegally sent from one place to another.
ED files case against Karti Chidambaram
On the basis of the FIR registered by the CBI, the ED has registered a case and soon inquiry notices will be issued to Karti Chidambaram and his associates in this case.
First CBI now ED
It should be noted that the Central Bureau of Investigation had registered a case under criminal sections against several people, including Karti Chidambaram, his associate Bhaskaran Raman and a company operating in Punjab, in the alleged visa racket case in the year 2011.
what is the matter
It was alleged in this case that in the year 2011, when P Chidambaram was the Home Minister at the Center, during his tenure, the people of a Chinese company operating in Punjab were allegedly under illegal pressure.
Got a visa by putting it. It is also alleged that the bribe amount was diverted from here to there through Bhaskaran Raman, who was very special to Karti in this case. It is alleged that the so-called people of the Chinese company had contacted Karti Chidambaram only through Bhaskaran.
At present, the Central Bureau of Investigation (CBI) had arrested Bhaskaran in this case, who is still on CBI remand. In this case, Chidambaram was also to appear before the CBI today, who did not appear till 12:00 noon today. At present, in this case registered by the ED, the problems of his father P Chidambaram (P.Chidambaram) have increased with him, the investigation of the case is going on.