In Pics: Karti Chidambaram appears before ED in money laundering case

Congress MP Karti Chidambaram on Saturday appeared before the Enforcement Directorate for his questioning in a money laundering case linked to the issuance of visa to some Chinese nationals in 2011. Pics/ANI/PTI/File

Updated On: 2023-12-23 09:27 PM IST

Compiled by : Editor

Karti Chidambaram appears before ED in money laundering case

The agency recorded the statement of the 52-year-old MP from Sivaganga Lok Sabha seat in Tamil Nadu, under the provisions of the Prevention of Money Laundering Act (PMLA).

Karti had earlier said the ED probe was a "fishing and roving" enquiry and that he has earlier submitted documents to the agency. He sought more time to collect documents as he skipped appearance on December 12 and December 16.

The CBI, last year, raided the premises of the Chidamabram family and arrested S Bhaskararaman, a close associate of Chidambaram.

The ED case pertains to the allegations of Rs 50 lakh being paid as kickbacks to Karti and Bhaskararaman by a top executive of Vedanta group company Talwandi Sabo Power Ltd. (TSPL), which was setting up a power plant in Punjab, according to the Central Bureau of Investigation (CBI) FIR.

The work for setting up the power project was being executed by a Chinese company and was running behind schedule, according to the CBI charges. A TSPL executive had sought re-issuance of project visas for 263 Chinese workers for which Rs 50 lakh allegedly exchanged hands, according to the CBI FIR.

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