Promoter of INX Media, Indrani Mukerjea  and Peter Mukerjea’s statements to the Enforcement Directorate played a crucial part on prosecution of chidambaram INX Media money laundering case.


Indrani also met chidambaram after INX Media application was submitted to FIPB along with her husband peter and senior company executive at his office in North Block, delhi. chidambaram was handed a copy of the application by peter, filed by the ED court the charge sheet and attached order had Indrani’s statement.


chidambaram offered Peter to help chidambaram’s son Karti in his business for oversea remittance instead of FIPB application. Indrani told ED that they met Karti in delhi Hotel, where Karti asked about transferring $1million through his account or any of associates by oversea account but after Peter’s denial he suggested names of ‘Chess Management’ and ‘Advantage Strategic’ for alternative payment options.


Indrani however refused to state the amount of chidambaram’s interest. In 2008 when Indrani and Peter noticed the alleged irregularities, they decided to approach chidambaram instead of FIPB approval as he was the Finance Minister then. Peter believed the alleged violation would be regularized by Karti’s help and advice as his farther was FM then, stated the ED.



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Hareesh

21/08/2019 05:18 AM