
The Enforcement Directorate (ED) has submitted prosecution sanction orders against former Finance Minister P. Chidambaram in connection with the INX Media and Aircel Maxis money laundering cases. The sanctions, granted by competent authorities, allow prosecution under the Prevention of Money Laundering Act and have been filed before the Rouse Avenue Special Court to expedite trial proceedings. Investigations allege that Chidambaram approved Foreign Investment Promotion Board clearances during his tenure, with funds allegedly routed through shell companies linked to his family. The cases involve charges of criminal conspiracy, cheating, corruption, and illegal gratification.
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