Wednesday, April 24, 2024
ADVT 
India

Karti named in FIR, Rs 50 lakh bribe paid to help Chinese nationals: CBI

Darpan News Desk IANS, 17 May, 2022 10:41 AM
  • Karti named in FIR, Rs 50 lakh bribe paid to help Chinese nationals: CBI

New Delhi, May 17 (IANS) The Central Bureau of Investigation (CBI) on Tuesday said Karti Chidambaram has been named as an accused in an FIR lodged against the alleged issuance of visas to Chinese nationals by flouting rules.

The latest development comes amid the ongoing raids being conducted at 10 places in Chennai, Mumbai, Koppal (Karnataka), Jharsuguda (Odisha), Mansa (Punjab) and Delhi belonging to former Union Home Minister P. Chidambaram and his son Karti.

Talwandi Sabo Power Limited, a private firm based in Mansa, took the help of a middleman and allegedly paid Rs 50 lakh to get the visa issued for the Chinese nationals which would help it in completing a project before the deadline, according to the CBI.

Besides Karti Chidambaram, Chennai-based S.Bhaskararaman, who is said to be a close associate, has also been named as an accused in the FIR.

"The Mansa-based private firm was in the process of establishing a 1,980 MW thermal power plant and establishing of plant was outsourced to a Chinese Company. The project was running behind its schedule. In order to avoid penal actions for the delay, the said private company was trying to bring more and more Chinese persons, professionals for their site at Mansa and needed project visas over and above the ceiling imposed by Ministry of Home Affairs," a CBI official said.

The official said that for the said purpose, the representative of the private company approached a person based in Chennai through his close associate and thereafter they devised a back-door to defeat the purpose of ceiling (maximum of project visas permissible to the company's plant) by granting permission to reuse 263 vISAs allotted to the Chinese company's officials.

In pursuance of the same, the representative of the private company submitted a letter to the Union Ministry of Home Affairs seeking approval to reuse the visas, which was approved within a month and permission was issued.

It has been alleged that the senior Chidambaram allegedly helped Chinese getting visas by flouting rules.

The raids started at 8 am and is still going on. The CBI is also recording the statements of the persons who are at the house of the Chidambarams.

Meanwhile, P. Chidambaram took to Twitter and criticised the raid.

"This morning, a CBI team searched my residence at Chennai and my official residence at Delhi. The team showed me a FIR in which I am not named as an accused. The search team found nothing and seized nothing. I may point out that the timing of the search is interesting."

MORE India ARTICLES

Jewellery worth Rs 1.45 lakh recovered from TN man's stomach

Jewellery worth Rs 1.45 lakh recovered from TN man's stomach
Police said that doctors gave him enema to recover the jewellery from his stomach. The man along with his girlfriend was invited by a friend for Eid celebrations at her home.

Jewellery worth Rs 1.45 lakh recovered from TN man's stomach

3 from Punjab killed in Jammu road accident

3 from Punjab killed in Jammu road accident
"The vehicle was on its way from Udhampur to Jammu when it went out of the driver's control and rolled down into a deep gorge near Jambhu Zoo."In the incident, three persons identified as Gurdeep Singh, Sham Lal and Vikas Kumar, all residents of Punjab, died on the spot".

3 from Punjab killed in Jammu road accident

Punjab CM has sublet police to Kejriwal: Sukhbir Badal

Punjab CM has sublet police to Kejriwal: Sukhbir Badal
Asking Mann not to become a puppet in the hands of Kejriwal, the SAD President said: "The Chief Minister should take review meetings of the law and order situation as well as ensure those responsible for flaring communal tensions in the recent Patiala clash are brought to task instead of keeping himself busy by deputing Punjab Police teams to Delhi to arrest opponents of AAP."

Punjab CM has sublet police to Kejriwal: Sukhbir Badal

Hyderabad airport a 'heroin transit point' with multiple seizures in 10 days?

Hyderabad airport a 'heroin transit point' with multiple seizures in 10 days?
According to central agencies, the 14 kg heroin seized in four different cases were meant to be transported to cities like Delhi and Mumbai.

Hyderabad airport a 'heroin transit point' with multiple seizures in 10 days?

Two more accomplices of Pak-based terrorist Rinda arrested in Punjab

Two more accomplices of Pak-based terrorist Rinda arrested in Punjab
The arrested persons have been identified as Akashdeep alias Akash from Ferozepur, and Jashanpreet Singh alias Jass from Faridkot.

Two more accomplices of Pak-based terrorist Rinda arrested in Punjab

Famers' meet in Lakhimpur Kheri today to decide 'next move'

Famers' meet in Lakhimpur Kheri today to decide 'next move'
Farmers union members are also expected to meet local authorities seeking a speedy trial in the case. Farmer leaders claim that MoS for Home Ajay Mishra Teni continues to remain in office despite past assurances from government of looking into the matter.

Famers' meet in Lakhimpur Kheri today to decide 'next move'