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As the top court extended till Wednesday the interim protection from arrest granted to Chidambaram on August 23 in the alleged money laundering case filed by the Enforcement Directorate, Chidambaram’s family alleged that the government’s motive was to “demonise and humiliate” him.
“We challenge the government to produce a shred of evidence in support of one undisclosed bank account, one undisclosed property or one shell company anywhere in the world,” the former Union Minister’s son Karti Chidambaram said in a statement on Twitter. Karti Chidambaram is also an accused in the INX Media case and is out on bail.
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After the CBI filed a First Information Report in May 2017 over alleged irregularities in the Foreign Investment Promotion Board (FIPB) clearance granted to the INX Media group for receiving overseas funds of Rs 305 crore in 2007, when Chidambaram was Finance Minister, the Enforcement Directorate filed a case of alleged money laundering.
Chidambaram’s lawyer told the Supreme Court he has been questioned by the Enforcement Directorate three times in 2018 and 2019, and the transcripts of questioning would clear the air on whether he had been evasive in his replies, as alleged by the probe agency while seeking his custodial interrogation.
“Their case is that they have all the evidence and documents. Our case is that they never put it (document) to him during questioning,” senior advocate Kapil Sibal, appearing for 73-year-old Chidambaram, told a Supreme Court bench of Justices R Banumathi and AS Bopanna.
Solicitor General Tushar Mehta, appearing for the probe agency, said he would respond to Chidambaram’s plea seeking production of transcripts of his questioning on December 19 last year and January 1 and January 21 this year during his arguments on Wednesday.