Probing money transferred, invested abroad by Karti’s firm: ED tells court

By: PTI | New Delhi |
Published: June 14, 2018 8:50:44 pm

In the chargesheet, the ED has alleged that Karti controlled two firms — ASCPL and Chess Management Services Pvt Limited (CMSPL) — which allegedly received Rs 1.16 crore as bribe money in the Aircel-Maxis money laundering case. (Express photo: Prem Nath Pandey/File)

The Enforcement Directorate has told a Delhi court that it is investigating the transfer of Rs 32.91 crore by Karti P Chidambaram’s firm to a Singapore-based company and another investment of Rs 15.79 crore with erstwhile French tennis player Jean-Francois Caujolle.

The agency in its chargesheet filed on Wednesday accused Karti P Chidambaram of non-cooperation in the Aircel-Maxis deal money-laundering probe.

It said that Advantage Strategic Consultancies Private Limited (ASCPL), controlled by Karti, has transferred funds to…

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