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The Central Bureau of Investigation filed Thursday an additional indictment against former Finance Minister P. Chidambaram, his son Karti and 16 others in the Aircel-Maxis case , alleging criminal conspiracy and bribery.
Chidambaram, on his Twitter account, said that the agency had been pushed to lay a charge for "supporting an absurd accusation against me and the officers with a dazzling reputation." He said that he would no longer make any public comment. "
is now before the Honble Court and it will be challenged vigorously," said the former Minister of Finance
which was filed before Special Judge OPC Saini, who July 31 to consider the same thing PCA relied on
The agency invoked the provisions of the Indian Penal Code and the Prevention of Corruption against Accused Act.
Among these persons are Ashok Kumar Jha, secretary of economic affairs, and Ashok Chawla, deputy secretary Kumar Sanjay Krishna and director Deepak Kumar Singh (IAS officer)
Le sous Secretary at the time Ram Sharan, A. Palaniappan, Chess Management Limited Holding Services and Advantage Strategic Consulting, Malaysian companies Astro All Asia Network, Maxis Mobile, Bumi Armada Berhad and Bumi Armada Navigation, T. Anandakrishnan, Augustus Ra lph Marshall, Bhaskar Raman and V. Srinivasan have also been appointed, the IWC said.
The charges are based on an IWC investigation into the approval by the Foreign Investment Promotion Board (FIPB) in March 2006 of investments in Global Communications Services Holdings Limited, a subsidiary of Maxis
L & The agency alleged that, although on paper, a proposed influx of ₹ 180 crore at the rate of ₹ 10 per share was demonstrated, the premium attached to it was not considered
The CBI alleges that the actual amount that was received was more than 3,200 crores ₹.
The then Minister of Finance was empowered to compensate foreign investments up to ₹ 600 crore and the proposals the threshold was to be sent to the Cabinet Committee on Economic Affairs, according to the l. ;agency. "The issue was actively discussed by the concerned government officials and there was due application of the spirit." The notes on the record show that the Minister of Finance was aware of all developments, "he said. said an official.
The agency alleged that the investment had been cleared on March 13, 2006 and that an invoice had been submitted to Aircel on March 29, 2006, for which the company has was paid ₹ 26 lakh by check ostensibly for market research.
According to the CBI, chess management was also paid ₹ 87 lakh by a Maxis partner in installments. the agency that the payment had been made for the provision of a software package ELCM.However, the CBI has alleged that it could not provide a copy of the software.
Chidambaram and his son have refuted to many times the charges, stating that he They had not even been named in the RIP, as the DCI / ED's indictment sheets had already been canceled and the defendants were released. The former minister had stated that the authorization of the FIPB for the agreement Aircel-Maxis was given according to the procedure.
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