Chennai: Former Union Minister P Chidambaram's house was raided by the Enforcement Directorate on Saturday in connection with the money laundering investigation in the Aircel-Maxis case, reported the Press Trust of India.
The ED, past year had carried out similar raids at the house of a relative of Karti Chidambaram in the same case. "The ED has no jurisdiction to investigate under PMLA", he added. The agency has alleged that Karti Chidambaram received money from INX Media for using his influence to manipulate a tax probe against it in a case of violation of Foreign Investment Promotion Board (FIPB) conditions to receive investment from Mauritius.
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The CBI had filed the FIR against Karti Chidambaram and the Mukerjeas on charges of criminal conspiracy, cheating, receiving illegal gratification, influencing public servants and criminal misconduct.
These vouchers were issued in favour of Advantage Strategic Consulting (P) Limited, a firm "indirectly" owned by Karti Chidambaram, the CBI had alleged.
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Commenting on the ED raid the Congress leader said, "They (ED officials) searched and found nothing but since they had to justify themselves they took papers of a statement made by the government in the Parliament, few years back".
The FIPB approval was granted in "hundreds of cases", the senior Congress leader had said. "Everyday PM Modi and his government use ED and CBI as captive puppets to seek revenge from opposition", said Congress leader Randeep Surjewala. No incriminating document was recovered or seized from Chennai residence of Karti Chidambaram by ED.
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Also ED did not find anything at Karti's homes in Delhi and Chennai. It also found that the company promoted by Karti and P Chidambaram's nephew allegedly received two lakh dollars from Maxis Group in guise of software consultancy.