CBI chargesheets Karti Chidambaram, others in Chinese workers' visa corruption case
New Delhi (PTI): The CBI has filed a charge sheet against Congress MP Karti Chidambaram and others in connection with alleged bribery in facilitating visas of Chinese nationals for a power company in 2011 when his father P Chidambaram was the Union home minister, officials said on Thursday.
In its charge sheet submitted before a special court here, the CBI has named Karti Chidambaram, the Lok Sabha MP from Sivaganga, his alleged close associate S Bhaskararaman, company Talawandi Sabo Power Ltd (TSPL), a subsidiary of Vedanta and Mumbai-based Bell Tools, through which bribes were allegedly routed, they said.
The agency has invoked charges of criminal conspiracy, cheating, and forgery under the Indian Penal Code and provisions of the Prevention of Corruption Act, they said.
Other charge-sheeted accused include Viral Mehta, Anup Agarwal, Mansoor Siddiqui and Chetan Shrivastava, they said.
The CBI has filed the charge sheet after two years of probe into its FIR registered in 2022 where it had alleged that the Punjab-based TSPL was setting up a 1980 MW thermal power plant and the work was outsourced to a Chinese company Shandong Electric Power Construction Corp (SEPCO).
The project was running behind its schedule and the company was allegedly facing prospects of penalty.
"In order to avoid penal actions for the delay, the said private company (TSPL) of Mansa was trying to bring more and more Chinese persons and professionals for their site at district Mansa (Punjab) and needed project visas over and above the ceiling imposed by the Ministry of Home Affairs," the CBI said in a statement in 2022.
The CBI FIR, which contained findings of the investigating officer who probed the preliminary enquiry, alleged that an executive of TSPL approached Karti Chidambaram through his "close associate/front man" Bhaskararaman.
"They devised a back-door way to defeat the purpose of the ceiling (maximum of project visas permissible to the company's plant) by granting permission to re-use 263 project visas allotted to the said Chinese company's officials," the agency had said after the registration of FIR and searches.
Project visas were a special type of visa introduced in 2010 for the power and steel sector for which detailed guidelines were issued during Chidambaram's tenure as home minister but there was no provision for the re-issue of project visas, the FIR had alleged.
"As per prevalent guidelines, deviation in rare and exceptional cases could be considered and granted only with the approval of the Home Secretary. However, in view of the above circumstances, the deviation in terms of re-use of project visas is likely to be approved by the then Home Minister...," it had alleged.
A TSPL executive allegedly submitted a letter to the home ministry on July 30, 2011, seeking approval to reuse the project visas allotted to his company, which was approved within a month and permission was issued, the FIR had alleged.
"On August 17, 2011, the executive, on being directed by Bhaskararaman, sent a copy of the above a letter dated July 30, 2011 to him through e-mail which was forwarded to Karti... Bhakaskararaman after discussion with P Chidambaram, the then home minister, demanded an illegal gratification of Rs 50 lakh for ensuring the approval," the FIR had alleged.
The FIR had alleged that the payment of said bribe was routed from TSP to Karti Chidambaram and Bhaskararaman through Mumbai-based Bell Tools Ltd with payments camouflaged under two invoices raised for consultancy and out-of-pocket expenses for Chinese visas-related works, the CBI FIR said, adding that the TSPL executive had later thanked Karti Chidambaram and Bhaskararaman on email.
Payment against the invoices was made by TSPL to Bell Tools Limited through cheque and then the said amount was paid in cash to Bhaskararaman, it had alleged.
"... Whereas the private company based at Mumbai was never in any kind of work relating to visas rather it was in an entirely different business of industrial knives," the agency had said in a statement.
"Information exists that Chidambaram had been on the board of Vedanta
Group whereas his son Karti had taken financial favour from Sterlite Optical Technologies Limited, Mumbai (a Vedanta Group Company), which had lent Rs 1.5 crore in November 2003 to his company namely Meltraack India Limited, Chennai and the interest thereupon was waived off in August 2004 (when...P Chidambaram sworn as the Finance Minister,...)," the FIR had alleged.
It has been alleged that Karti Chidambaram and his frontman Bhaskararaman indulged in the collection of undue payments for settling the issues pending with the offices under the influence of P Chidambaram as minister in various ministries.
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Oath-taking ceremony of first BJP govt in Bengal on May 9; Modi, Shah likely to attend
Kolkata (PTI): The oath-taking ceremony of the first BJP government in West Bengal will be held at Brigade Parade Ground here on May 9, marking the saffron camp’s arrival in power in a state after decades on the political fringes.
The ceremony, scheduled to begin at 10 am, is expected to witness the presence of Prime Minister Narendra Modi, Union Home Minister Amit Shah, BJP president Nitin Nabin, several Union ministers and chief ministers of BJP- and NDA-ruled states, party sources said.
“The new BJP government will take oath on May 9 at 10 am at Brigade Parade Ground,” state BJP president Samik Bhattacharya announced on Wednesday.
Even as the BJP leadership kept its cards close to the chest on the chief ministerial face, Leader of the Opposition Suvendu Adhikari has emerged as a frontrunner in internal discussions after cementing his position as the party’s principal mass leader in Bengal politics.
Adhikari, once among Mamata Banerjee’s closest lieutenants and a key architect of the TMC’s rural expansion in districts such as Purba Medinipur, crossed over to the BJP ahead of the 2021 assembly elections and went on to defeat Banerjee in Nandigram in one of Bengal’s fiercest political battles.
Five years later, he again found himself at the centre of Bengal’s political churn by beating Banerjee in her own turf at Bhabanipur by over 15,000 votes.
Other names for the CM post doing the rounds include Bhattacharya, Union minister Sukanta Majumdar and former Rajya Sabha MP Swapan Dasgupta, though party insiders indicated that the leadership was inclined towards projecting a “bhumiputra” face rooted in Bengal’s linguistic and cultural ethos.
During the campaign, Shah repeatedly asserted that the BJP’s chief minister in Bengal would be a “son of the soil”, born and educated in the state, in an attempt to blunt the TMC’s sustained attack that the BJP represented an “outsider” political culture alien to Bengal’s social and intellectual traditions.
The BJP bagged 207 of the 294 assembly seats in the recently concluded elections, ending the Trinamool Congress’s uninterrupted 15-year rule and scripting the saffron party’s biggest breakthrough in a state where it once struggled to open its electoral account.
Significantly, the swearing-in ceremony will be held on the 25th day of Baisakh in the Bengali calendar — observed across the state as Rabindra Jayanti, the birth anniversary of Rabindranath Tagore — lending the event a deeper cultural symbolism.
According to BJP leaders, the choice of the date is aimed at embedding the party’s historic rise within Bengal’s cultural imagination and countering the long-standing perception battle over identity and belonging.
Over the last decade, the BJP has steadily attempted to appropriate and reinterpret icons of Bengal’s cultural nationalism — from Tagore and Swami Vivekananda to Netaji Subhas Chandra Bose and Syama Prasad Mookerjee — as part of a broader ideological effort to expand its emotional and political footprint in the state.
Party insiders said the leadership was also conscious of the need to balance Bengal’s competing regional aspirations while choosing the chief ministerial face, with discussions also taking place around whether greater representation should be accorded to north Bengal, a region where the BJP has made substantial electoral gains over successive elections.
A meeting of the newly elected BJP MLAs has been convened on May 8 evening, party sources said, though the leadership remained tight-lipped over the final choice.
The Brigade Parade Ground ceremony is expected to mark not merely a transfer of power, but a defining moment in Bengal’s political history, the culmination of the BJP’s long ideological and organisational march from the margins to the centre of power in a state that had for decades resisted the saffron surge seen elsewhere in India.
