ED raids Karti Chidambaram's office in Chennai


Chennai, Dec 16 (PTI): Enforcement Directorate (ED) today searched the office of Karti Chidambaram, son of former Finance Minister P Chidambaram, in connection with its probe against firms owned by his friends.

The ED action invited strong criticism from Chidambaram Sr who said "nothing was found" in the "fishing and roving" enquiry and he would like to see how far a "foolish" government would go in "harassing" him.

Karti Chidambaram issued a statement that some officers of the investigating agencies visited his office today.

"I was informed that they are investigating three firms. Two of the firms belong to my friends. They are owned by professionals and managed by competent Board of Directors. I am not aware of the third firm," he said in the statement.

ED officials said they searched a room they had locked in the office premises of Karti as part of their operation that was executed on December 1. "Some documents have been seized," they said.

Officials said the room could not be opened on December 1 and was sealed. It was opened today and Karti was informed accordingly, they said.

Karti, in his statement, reiterated he had no "economic interests" in the firms being investigated by the probe agencies as he expressed surprise over the action conducted today.

"I made it clear to the officers what I had publicly stated earlier. Neither I nor any member of my family is a shareholder or Director of any of the said firms. We do not have any economic interests in the said firms," he said.

Karti said he had no doubt that the two firms owned by his friends will "answer any questions put to them and clear any allegation made against them."

"As can be expected when false allegations are made, nothing relating to the said firm was found in my office. Nothing relating to the said firms were taken from my office.

"As far as I am concerned I maintain that there was, and is, no basis for them to have visited my office or to make any enquiries in my office," Karti said.

While the ED is probing the case under the provisions of the Foreign Exchange Management Act (FEMA), the Income TAx department is investigating it on charges of alleged tax evasion.

Reacting to ED's action today, Karti's father P Chidamabram, who had last month accused the government of a "malicious onslaught" launched by it against his family, said his son has made a statement.

"As can be expected, nothing was found in the fishing and roving enquiry. I would like to see how far a foolish government will go in harassing him.

"I still believe that the departments I left behind have many officers who will act according to law and their conscience," Chidambaram senior said.

  

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Comment on this article

  • B Prakash Kamath, Mannagudda,

    Thu, Dec 17 2015

    Mr chidambaraam when Kartik companies were raided during congres rule u said law wil take its own course. And now everything changed. U want ur loyal chamcha officers to pay back their loyalty to u for all the 'gud things' u did when u were in govt. Now becose BJP ruling it is foolish. Earlier law will take its own course. Y not now foolish felaw!

    DisAgree Agree Reply Report Abuse

  • Vincent Rodrigues, Promenade Road,Fraze Town,B'lore 560005

    Thu, Dec 17 2015

    Hope it is not vendetta politics from the ruling party in the center

    DisAgree Agree [1] Reply Report Abuse

  • Vincent Rodrigues, Promenade Road,Fraze Town,B'lore 560005

    Thu, Dec 17 2015

    This looks to be vendetta politics of BJP who always settle scores once they come to power.

    DisAgree Agree Reply Report Abuse

  • MBR, Mangaluru

    Thu, Dec 17 2015

    Now delhi people's opinion is "Lalu is Better than this joker kejri"

    DisAgree [1] Agree [2] Reply Report Abuse

  • Madhu, Mlre

    Thu, Dec 17 2015

    All politicians first deny or call vendetta when any raid or investigation occurred.Modi go ahead and punish all the corrupt people irrespective of any political parties.We elected right person for pm post and something good is going on.Let the corrupt people bark or call political vendetta, don't care for any manufacture of emergency like situation. No one is above the law and all corrupt people should face the law.

    DisAgree [3] Agree [7] Reply Report Abuse

  • Nithin Poojary, Mangalore

    Thu, Dec 17 2015

    Modi should also go ahead on Raje, Sushma, Shivraj Singh Chauhan. His Corporate friends like Ambani's, Adani's etc etc....

    DisAgree Agree [1] Reply Report Abuse

  • Dev Sagar, Mangalore

    Thu, Dec 17 2015

    Attack on Chidambaram's son, National Herald case, raid on Kejriwal's office and the list goes on. This is done to divert people's attention from Modi's poor governance and failures at the centre.

    DisAgree [22] Agree [11] Reply Report Abuse

  • RAVINDRA, KARKALA

    Thu, Dec 17 2015

    Mr Modi, Go ahead and do not show any leniency on looters. All such people should be deported.

    DisAgree [8] Agree [23] Reply Report Abuse

  • Suleman Byari, Udupi

    Thu, Dec 17 2015

    ..Anna,,,,
    What about Jaitley,Sushma,Lalit Modi,Vasundra and our great ministers in BJP in karnataka....etc?

    DisAgree Agree Reply Report Abuse

  • j.anata, Mangaluru / Bengaluru

    Thu, Dec 17 2015

    Even senior Congressmen are not protesting these ED raids on Karthi. This chappie is a shrewd cunning wily politico who has large interests in Vasan Eye care, Appollo Health, India Cements legally & benami in around 25 odd establishments, quarries, overseas investments. Serves him good

    DisAgree [2] Agree [11] Reply Report Abuse

  • sid, mangalore

    Thu, Dec 17 2015

    Nice very Nice ! every dongi should get some chali jwara . Its KARMA !
    Those who are innocent wont make noise.

    DisAgree [2] Agree [15] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Thu, Dec 17 2015

    BJP used to call this 'WITCH HUNTING' ...

    DisAgree [22] Agree [13] Reply Report Abuse

  • R Mallar, Kasaragod/ Dubai

    Wed, Dec 16 2015

    Total intolerance! How can you touch congressmen, AAP and others? You don't want the parliament to function forever?

    DisAgree [4] Agree [21] Reply Report Abuse

  • Sanjeev Kamath, Udupi

    Wed, Dec 16 2015

    None of these raids come as a surprise even in opposition party circles because this fellow and 'honest' man's secretary in Delhi have been amassing wealth for themselves and for the Congi party.
    Why can't we hear a case of clean chit to these Congis?

    DisAgree [4] Agree [21] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Wed, Dec 16 2015

    HUM KARE THO CHAMATKAR ...

    DisAgree [19] Agree [7] Reply Report Abuse

  • Swamy, Mangalore

    Wed, Dec 16 2015

    BJP on self destruction path!!!

    DisAgree [42] Agree [29] Reply Report Abuse

  • Sudhakar, Kallianpur

    Thu, Dec 17 2015

    Yes, for congress andh bhakts indulging in corruption is CONSTRUCTION path.

    DisAgree [3] Agree [18] Reply Report Abuse

  • Ravi, Kapu

    Thu, Dec 17 2015

    Swamy, Mangalore
    You speak just like Pappu. Do you want me to give the list of scams during UPA rule? For people like u, its party first and then the nation.

    DisAgree [2] Agree [10] Reply Report Abuse


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