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The Hindu

National

The Hindu Bureau

Enforcement Directorate files Prosecution Complaint against Karti Chidambaram, others

Karti Chidambaram ED the Enforcement Directorate Karti P Chidambaram S Bhaskararaman

The Enforcement Directorate (ED) has filed a prosecution complaint (charge sheet) against Congress leader Karti P. Chidambaram, Advantage Strategic Consulting Private Limited and others, in connection with an alleged money laundering case.

Among those arraigned under the Prevention of Money Laundering Act (PMLA) provisions are Mr. Chidambaram’s alleged aide S. Bhaskararaman, and Talwandi Sabo Power Limited. A special Delhi court took cognisance of the prosecution complaint on March 19, 2024.

Karti Chidambaram appears before ED in Chinese visa money laundering case

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