
Karti Chidambaram Questioned Again In Chinese Visa Money Laundering Case
NDTV
This is the third money laundering case against Karti Chidambaram with the INX Media and Aircel-Maxis cases being probed by the ED for some years now.
Congress MP Karti Chidambaram appeared before the Enforcement Directorate today for a fresh round of questioning in a money laundering case linked to issuance of visas to some Chinese nationals in 2011, official sources said.
The 52-year-old legislator from Sivaganga Lok Sabha seat in Tamil Nadu was questioned in this case on December 23 last year and the central agency recorded his statement under the provisions of the Prevention of Money Laundering Act (PMLA).
He again deposed before the investigating officer of the case at the ED headquarters in central Delhi, officials said.
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