Chidambaram appears before ED in Aircel-Maxis case
New Delhi, June 12 : The Enforcement Directorate (ED) on Tuesday questioned former Finance Minister and Congress leader P. Chidambaram for a second time here in the Rs 3,500 crore Aircel-Maxis deal case, officials said.
An ED official said Chidambaram appeared for questioning at the ED's office around 11 a.m. He was summoned to appear on June 6, a day after the agency questioned him for over five hours.
Earlier, a Delhi court had extended the interim protection to him from arrest till July 10 in connection with the case, after directing him to join the probe whenever required. It was the second time when the Congress leader joined the probe.
The ED had issued a fresh summons to him on June 5 to appear before the investigating officer of the case. The agency recorded his statement under the Prevention of Money Laundering Act (PMLA).
The questioning is part of ED's investigation in a money laundering case registered in 2017 against Chidambaram's son Karti Chidambaram in the Aircel-Maxis case.
The Central Bureau of Investigation (CBI) and ED are investigating how Karti Chidambaram allegedly managed to get a clearance from the Foreign Investment Promotion Board (FIPB) in the Aircel-Maxis deal when his father was the Union Finance Minister in 2006.
The ED, in September 2017, had attached Rs 1.16 crore worth of assets of Karti Chidambaram, who is being probed for allegedly receiving kickbacks in lieu of the FIPB clearance.
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Pak police registers case against unidentified gunmen for opening fire on LeT co-founder
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Lahore (PTI): Pakistan's Punjab Police on Friday registered a case against unidentified gunmen for opening fire on Lashkar-e-Taiba (LeT) co-founder Amir Hamza, who suffered bullet injuries in the attack in Lahore.
On Thursday, two unidentified gunmen riding on a bike opened fire on the vehicle of the private TV channel 24NewsHD TV, owned by Interior Minister Mohsin Naqvi, on Peco Road in Lahore near the TV channel's office.
In the attack, Hamza suffered bullet injuries.
"The FIR has been registered against unidentified gunmen, but it is sealed forthwith," a senior police officer told PTI.
He said the intelligence agencies have taken over this case from the police, and they are currently investigating the matter.
The channel's religious programme host Justice (retd.) Nazir Ahmed Ghazi and Hamza were in the vehicle when it was attacked. Hamza was shifted to a hospital for treatment.
Punjab police on Friday said that "upon receiving information about the incident, the SSP Operations immediately reached the scene and a high alert was imposed in the area. SSP Operations Tauqeer Naeem also met the affected individuals. Thankfully, all present in the vehicle remained safe during the firing."
It further said senior police officers of the Township and Chung, along with a heavy police contingent, were present at the scene.
"Police collected evidence from the site and initiated an investigation. Efforts to arrest the suspects are underway using CCTV footage and geo-fencing techniques. Search and sweep operations are being conducted at various locations, with scrutiny of suspicious individuals ongoing," police said.
It added that those involved in the incident will be traced and arrested soon.
The police sources said that Hamza has been shifted to his residence in Jauhar Town, Lahore, where police and agency personnel met him.
The leadership of the Pakistan Markazi Muslim League (PMML), a political front of Mumbai attack mastermind Hafiz Saeed's banned Jamat-ud-Dawah (JuD), including Hafiz Saeed's son Hafiz Talha Saeed, also called on him.
TV host retired Justice Ghazi, who remained unhurt in the attack, remained a legal counsel for Hafiz Saeed, they said.
The PMML has strongly condemned the attack on Hamza and demanded that those involved in the incident be arrested immediately.
Hamza is regarded as LeT's second most important leader after its chief Hafiz Saeed, who has been in Lahore's Kot Lakhpat Jail since 2019 after getting convicted for several years in terror financing cases.
Hamza has been designated as a terrorist by the US. In the past, he served as the head of LeT's "special campaigns" department.
In 2018, Hamza formed a fundraising group for the LeT following a ban on the JuD and Falah-e-Insaniat Foundation by the Pakistani government.
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