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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. "
" 1965-002 [traduction] The indictment was filed before the Special Judge OPC Saini of the CBI, who set July 31 to take this into account
.] CPI , PCA invoked
The agency invoked the provisions of the Indian Penal Code and the Law on the Prevention of Corruption against the Accused.
Among these persons are the Secretary of Economic Affairs Ashok Kumar Jha and the secretary Ashok Chawla, in addition to the deputy secretary of the time, Kumar Sanjay Krishna, and director Deepak Kumar Singh (at the service of the IAS)
Ram Sharan, then under-secretary, A. Palaniappan, Chess Management Services Limited Holding and Advantage Strategic Consulting, the Malaysian companies Astro All Asia Network, Maxis Mobile, Bumi Armada Berhad and Bumi Armada Navigation, T. Anandakrishnan, Augustus Ralph Marshall, Bhaskar Raman and V. Srinivasan were also appointed, indicated CB I.
are based on an IWC investigation into the approval by the Foreign Investment Promotion Board (FIPB) in March 2006 of investments in Aircel by Global Communication Services Holdings Limited, a subsidiary of Maxis based in Maurice
. , a proposed influx of Rs. 180 crore at the rate of Rs. 10 per share was shown, the premium attached to it was not considered.
The CBI alleged that the actual amount that was entered was more than Rs. 3,200 crores.
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