[vc_row][vc_column][vc_column_text]Summons issued by the CBI is illegal and has only been issued to harass him and his family, says Karti Chidambaram before the Supreme Court
Former finance minister P Chidambaram’s son Karti Chidambaram, on Wednesday, moved the Supreme Court against the summons issued by the CBI to question him in connection with Aircel Maxis case. Karti alleged that summons was issued only to harass him and his family. Meanwhile, CBI told the bench that Karti had “tampered” with evidence during his visits abroad in the months of May, June and July and that there was a need to issue a look out circular (LoC) against him as he had the “potential” to tamper with the evidence.
Last month, ASG Tushar Mehta appearing for CBI informed the SC that a lookout notice has already been issued to prevent Karti to leave India. CBI argued that Karti went abroad to close several bank accounts in which he had allegedly put away his money.
“I will show he (Karti) has the potential to tamper with the evidence. During May 13 to May 18 and second week of June to second week of July, he went abroad and he did tamper with the evidence. I will justify this…These are not statements under section 161 of CrPC which can be obtained by pressurising somebody. These are contemporaneous official records,” Mehta told the court.
Karti’s advocate Arun Natarajan has written to the CBI asking for the withdrawal of the summons seeking his presence before the agency for questioning on October 4. The notice seeking his presence before the CBI was issued to the 45-year-old businessman for further questioning. However, on September 14, Karti refused to appear before the CBI stating that a special court had discharged all accused persons and also terminated the proceedings.
Chidambaram’s assets, bank accounts and FDs worth Rs. 90 lakh were attached by the ED last month. ED has alleged that Foreign Investment Promotion Board (FIPB) approval given by P Chidambaram in the Aircel-Maxis deal was beyond his command and that the amount for the approval was incorrectly shown to intentionally conceal the facts.
“The CBI and other investigative wings under the control of this present Union government, from time to time, issue malicious press releases or take coercive action driven by political vendetta in order to blatantly sensationalise and publicise this campaign against my client and his family with the intent to malign their reputation,” said Karti’s advocate.
The Aircel-Maxis case refers to allegations of bribery and is a part of 1.76 trillion 2G scam. The company promoted by Karti and his cousin allegedly received two lakh dollars from Maxis Group in guise of software consultancy.
In 2011, former Aircel head C. Sivasankaran complained to the CBI that he was being forced by then telecom minister Dayanidhi Maran to sell Aircel to the Malaysia-based Maxis Communications group owned by T. Ananda Krishnan.
Senior BJP leader Subramanian Swamy had alleged that in 2006 a company controlled by Karti received a five per cent share of Aircel to get part of Rs. 4,000 crore, paid by Maxis for a 74 per cent stake in Aircel. According to Swamy, P Chidambaram withheld the FIPB clearance till the five per cent was paid to Karti.
The matter is listed for hearing on October 9.[/vc_column_text][/vc_column][/vc_row]