INX Media case: ED summons P Chidambaram's ex-PS again

Image
Press Trust of India New Delhi
Last Updated : Sep 16 2019 | 7:30 PM IST

The Enforcement Directorate (ED) has issued a fresh summons for appearance to a former private secretary of arrested Congress leader P Chidambaram in connection with the INX Media money-laundering case, officials said on Monday.

They said K V K Perumal was grilled twice by the central agency in the recent past.

He was now summoned to appear before the investigating officer of the case on September 18, they added.

Perumal served as the private secretary to Chidambaram when the latter was the Union finance minister, the officials said.

His statement was recorded under the Prevention of Money Laundering Act (PMLA) when he was summoned by the Enforcement Directorate (ED) earlier, they added.

Some more information had been sought from Perumal and he had been summoned for the third time now, the officials said.

Chidambaram has been arrested by the Central Bureau of Investigation (CBI) in this case. He is in judicial custody in Tihar Jail here currently.

The ED had filed a PMLA case in connection with the Foreign Investment Promotion Board (FIPB) clearance given to INX Media in 2017, soon after the CBI filed its case on charges of corruption under the Indian Penal Code (IPC).

The ED has also questioned S Bhaskararaman, the chartered accountant of Chidambaram's son Karti, a co-accused in the case.

It is understood that as the central agency wants to prepare a firm ground before it seeks Chidambaram's custody, it is grilling a number of people linked to the case.

The INX Media group got its FIPB approvals in 2007-08.

The deal is being probed by the ED and the CBI on charges of money laundering and corruption respectively.

The FIPB was scrapped by the Modi government in 2017.

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Sep 16 2019 | 7:30 PM IST

Next Story