Congress MP Karti Chidambaram appeared before the Enforcement Directorate in New Delhi on December 23 in a money laundering case linked to the issuance of visa to some Chinese nationals in 2011, official sources said.
The ED case pertains to the allegations of ₹50 lakh being paid as kickbacks to Mr. Karti and his close associate S Bhaskararaman by a top executive of the Vedanta group company Talwandi Sabo Power Ltd. (TSPL), which was setting up a power plant in Punjab, according to the Central Bureau of Investigation (CBI) FIR.
The ED case stems from the CBI complaint.
The agency will record the statement of the 52-year-old MP from Sivaganga Lok Sabha seat in Tamil Nadu under the provisions of the Prevention of Money Laundering Act (PMLA).
Mr. Karti earlier said that the ED probe was a "fishing and roving" enquiry and that he has earlier submitted documents to the agency. He sought more time to collect documents as he skipped appearance on December 12 and December 16.
The CBI, last year, raided the premises of the Chidamabram family and arrested S. Bhaskararaman, a close associate of Mr. Chidambaram.
The ED case pertains to the allegations of ₹50 lakh being paid as kickbacks to Mr. Karti and Mr. Bhaskararaman by a top executive of Vedanta group company Talwandi Sabo Power Ltd. (TSPL), which was setting up a power plant in Punjab, according to the Central Bureau of Investigation (CBI) FIR.
The work for setting up the power project was being executed by a Chinese company and was running behind schedule, according to the CBI charges.
A TSPL executive had sought re-issuance of project visas for 263 Chinese workers for which ₹50 lakh allegedly exchanged hands, according to the CBI FIR.
The agency has alleged that Bhaskararaman was approached by Vikas Makharia, the then associate vice president of TSPL, for the reissue of project visas for the Chinese workers working at the Mansa-based power plant.
The CBI FIR alleged that Makharia approached Karti through his “close associate/front man” Bhaskararaman, the officials said.
“They devised a back-door way to defeat the purpose of ceiling (maximum of project visas permissible to the company’s plant) by granting permission to reuse 263 project visas allotted to the said Chinese company’s officials,” it was alleged.
Project visas were a special facility that was introduced in 2010 for the power and steel sector for which detailed guidelines were issued during P. Chidambaram’s tenure as the home minister but there was no provision of re-issue of project visas, the FIR alleged.
“As per prevalent guidelines, deviation in rare and exceptional cases could be considered and granted only with the approval of the Home Secretary. However, in view of the above circumstances, the deviation in terms of reuse of project visas is likely to be approved by the then Home Minister...,” it further alleged.
Mr. Karti had said in the past that this case was a “harassment and witch hunt against him” and an attempt to target his father (senior Congress leader P. Chidambaram) through him.
The MP had said he was “certain that he never facilitated even a single Chinese national in their visa process, let alone 250.” This is the third money laundering case against Mr. Karti with the INX Media and Aircel-Maxis cases being probed by the ED for some years now.
