CBI files charge sheet before Delhi court against Chidambaram, Karti, others
New Delhi: The CBI filed a charge sheet before a Delhi court Friday in the INX Media corruption case accusing former finance minister P Chidambaram and others including bureaucrats of causing loss to the exchequer by allegedly committing offences under the Prevention of Corruption Act.
The charge sheet filed before Special Judge Lal Singh.
The accused in the charge sheet include Peter Mukherjea; chartered accountant S Bhaskaraman; ex-NITI Ayog CEO Sindhushree Khullar; former secretary in Ministry of Micro, Small & Medium Enterprises Anup K Pujari; Prabodh Saxena; Rabindra Prasad; INX Media; ASCL & Chess Management Services.
Accused-turned approver Indrani Mukerjea's also appears in the final report. The report was filed under various sections of the PCA and the Indian Penal Code. The matter will be taken up for consideration by Special Judge Ajay Kumar Kuhar on October 21.
The court on Thursday had sent Chidambaram to custodial interrogation by the Enforcement Directorate (ED) till October 24 in the INX Media money laundering case "to facilitate proper investigation in the case to reach a logical end".
Special judge Ajay Kumar Kuhar had allowed the Enforcement Directorate to quiz Chidambaram for seven days.
While seeking his 14-day custody, Solicitor General Tushar Mehta, appearing for ED, had told the court that from September 6, the agency examined 12 witnesses and the last one was examined on October 9, adding that the ED also collected some more material during that period.
He said the accused himself had moved plea seeking to surrender in the case on September 5, which was then opposed by the probe agency on the ground that ED was investigating certain aspects of the money laundering which were first required to be probed for effective and meaningful custodial interrogation.
The court had also extended the judicial custody of Chidambaram till October 24 in the INX Media corruption case lodged by the CBI.
Chidambaram, who was also the Union home minister during the UPA rule, was arrested by the CBI on August 21 from his Jor Bagh residence.
The CBI had registered an FIR on May 15, 2017, alleging irregularities in the Foreign Investment Promotion Board clearance granted to the INX Media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as the finance minister.
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Four passengers arrested at BLR airport with hydroponic ganja worth over Rs 21.5 crore
Bengaluru (PTI): Four passengers who arrived from Bangkok at Kempegowda International Airport here were arrested with hydroponic ganja valued at over Rs 21.5 crore in two separate cases, officials said on Saturday.
They were intercepted at Terminal 2 of the airport on May 1, they added.
In the first case, Bengaluru Customs said in a post on ‘X’ that three passengers arriving from Bangkok were intercepted, and 52.68 kg of hydroponic ganja, valued at Rs 18.43 crore, was seized from their baggage.
In a separate case on the same day, another passenger arriving from Bangkok was intercepted, and 9 kg of hydroponic ganja, valued at Rs 3.15 crore, was seized from his baggage.
In both cases, the accused, whose identities have not been disclosed, were arrested under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, officials added.
