The BJP today took a dig at the Congress over charge sheets filed against former Union finance minister P Chidambaram's family, with party leader Nirmala Sitharaman wondering if this was the Congress party's "Nawaz Sharif moment".
The Income Tax department on May 11 filed charge sheets against Chidambaram's wife Nalini, son Karti, daughter-in-law Srinidhi and a firm under the Black Money Act for allegedly not disclosing their foreign assets.
The Congress party president, incidentally who is also out on bail on some financial transactions which are questionable, should certainly comment and tell the entire party and people of India whether he is going to investigate this, she said.
She pointed out that the Pakistan Supreme Court had disqualified Sharif from holding office because of not disclosing assets held in foreign countries.
The charge sheets or prosecution complaints have been filed by the IT department before a special court in Chennai under Section 50 of the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, officials had said.
Nalini Chidambaram, Karti and Srinidhi and a firm linked to Karti have been accused of not disclosing, either partly or fully, immovable assets such as one at Barton, Cambridge, UK, worth Rs 5.37 crore, property worth Rs 80 lakh in the same country and assets worth Rs 3.28 crore in the US.
The family of the former finance minister had said the Income Tax Department (ITD) charge sheets against them under the black money law were "baseless allegations" as the overseas investments under question had been reflected in their IT returns.
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