On 31 January, the Supreme Court has asked the Enforcement Directorate to reply on a plea of Karti Chidambaram, son of former Union Minister P Chidambaram, against provisional attachment of his properties in the Aircel-Maxis deal case.
The ED, on September 25 last year, had attached assets worth Rs 1.16 crore of Karti and a firm allegedly linked to him in connection with the probe in the Aircel-Maxis case.
The detailed reply from the ED will have to be submitted by March 8.
Karti and two companies, including Advantage Strategic Consulting Private Ltd (ASCPL), have challenged the ED's decision to provisionally attach their assets under the Prevention of Money Laundering Act in connection with alleged proceeds of crime in the Aircel-Maxis deal.
Source: http://cablequest.org/index.php/news/legal-news/item/12070-aircel-maxis-deal-case-sc-wants-ed-s-reply-on-karti-s-plea-against-property-attachment
The detailed reply from the ED will have to be submitted by March 8.
Karti and two companies, including Advantage Strategic Consulting Private Ltd (ASCPL), have challenged the ED's decision to provisionally attach their assets under the Prevention of Money Laundering Act in connection with alleged proceeds of crime in the Aircel-Maxis deal.
Source: http://cablequest.org/index.php/news/legal-news/item/12070-aircel-maxis-deal-case-sc-wants-ed-s-reply-on-karti-s-plea-against-property-attachment
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