Officials said Karti Chidambaram was summoned to record his statement under the Prevention of Money Laundering Act (PMLA).
He arrived at the ED office in Jamnagar House in central Delhi at about 11 am.
It is understood that he would be questioned in the INX Media case, officials said. The agency has alleged that Karti received money from INX Media, using his influence to manipulate a tax probe against it in a case of violation of Foreign Investment Promotion Board (FIPB) conditions to receive investment from Mauritius.
It registered a PMLA case in May 2017 to probe the issue.
READ: Day 2: Robert Vadra reaches ED office over PMLA case
Karti appears before ED in money laundering case probe
New Delhi: Karti Chidambaram, son of former finance minister P Chidambaram, appeared before the Enforcement Directorate (ED) on Thursday in connection with a money laundering probe against him.
Karti appears before ED in money laundering case probe
Officials said Karti Chidambaram was summoned to record his statement under the Prevention of Money Laundering Act (PMLA).
He arrived at the ED office in Jamnagar House in central Delhi at about 11 am.
It is understood that he would be questioned in the INX Media case, officials said. The agency has alleged that Karti received money from INX Media, using his influence to manipulate a tax probe against it in a case of violation of Foreign Investment Promotion Board (FIPB) conditions to receive investment from Mauritius.
It registered a PMLA case in May 2017 to probe the issue.
READ: Day 2: Robert Vadra reaches ED office over PMLA case
ZCZC
PRI GEN NAT
.DELHI DEL4
ED-KARTI
Karti appears before ED in money laundering case probe
New Delhi, Feb 7 (PTI) Karti Chidambaram, son of former finance minister P Chidambaram, appeared before the Enforcement Directorate (ED) on Thursday in connection with a money laundering probe against him.
Officials said Karti Chidambaram was summoned to record his statement under the Prevention of Money Laundering Act (PMLA).
He arrived at the ED office in Jamnagar House in central Delhi at about 11 am.
It is understood that he would be questioned in the INX Media case, officials said. The agency has alleged that Karti received money from INX Media, using his influence to manipulate a tax probe against it in a case of violation of Foreign Investment Promotion Board (FIPB) conditions to receive investment from Mauritius.
It registered a PMLA case in May 2017 to probe the issue. PTI NES
MIN
MIN
02071125
NNNN
PRI GEN NAT
.DELHI DEL4
ED-KARTI
Karti appears before ED in money laundering case probe
New Delhi, Feb 7 (PTI) Karti Chidambaram, son of former finance minister P Chidambaram, appeared before the Enforcement Directorate (ED) on Thursday in connection with a money laundering probe against him.
Officials said Karti Chidambaram was summoned to record his statement under the Prevention of Money Laundering Act (PMLA).
He arrived at the ED office in Jamnagar House in central Delhi at about 11 am.
It is understood that he would be questioned in the INX Media case, officials said. The agency has alleged that Karti received money from INX Media, using his influence to manipulate a tax probe against it in a case of violation of Foreign Investment Promotion Board (FIPB) conditions to receive investment from Mauritius.
It registered a PMLA case in May 2017 to probe the issue. PTI NES
MIN
MIN
02071125
NNNN
