Friday 31 August 2018

ED quizzes P Chidambaram fourth time in Aircel-Maxis PMLA case

P Chidambaram

The Enforcement Directorate (ED) on Friday questioned former finance minister P Chidambaram in the Aircel-Maxis money laundering case for the fourth time, officials said.

Chidambaram arrived at the agency's office here early in the day, they said, adding that his statement will be recorded under the Prevention of Money Laundering Act (PMLA).

This is the fourth time the senior Congress leader is being questioned in the probe. He was last grilled for about six hours on August 24.

Some specific queries on the circumstances and procedures adopted by the now-defunct Foreign Investment Promotion Board (FIPB) are being put to the former Union minister during these sessions, it is learnt.

Chidambaram's son Karti has been questioned twice by the ED in this case.

While the CBI has filed a charge sheet in this case involving the politician in July, the ED is expected to file its own prosecution complaint within the next fortnight.

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