The Central Bureau of Investigation (CBI) has registered a fresh case of corruption against former finance minister P Chidambaram's son and Congress MP, Karti Chidambaram.
Congress MP Karti Chidambaram (PTI file photo)
The agency has accused the MP of providing relief to alcoholic beverage company Diageo Scotland over a ban on the duty-free sale of its whisky.
{{^htLoading}} {{/htLoading}}
The CBI FIR said the case is linked to a suspicious payment made to Advantage Strategic Consulting Pvt. Ltd, "an entity controlled" by Karti P Chidambaram and his close aide S Bhaskararaman, by Diageo Scotland and Sequoia Capitals, reported PTI.
"Enquiry revealed that out of various proposals of FIPB enquired into, it was found that Diageo Scotland and Sequoia Capitals have suspiciously transferred funds to Advantage Strategic Consulting Pvt. Ltd., an entity controlled by Sh. Karti P Chidambaram and his close aide S Bhaskararaman," it said.
CBI said its probe found that Diageo Scotland, UK used to import duty-free Johnnie Walker whisky.
{{/usCountry}}
{{#usCountry}}
CBI said its probe found that Diageo Scotland, UK used to import duty-free Johnnie Walker whisky.
{{/usCountry}}
In April 2005, India Tourism Development Corporation (ITDC), banned the sale of the Diageo Group's duty-free products in India, which resulted in a huge loss to Diageo Scotland as 70 per cent of its business in India pertained to the sale of Johnnie Walker whisky.
The CBI alleged that the company had approached Karti Chidambaram to help it lift the ban. The firm allegedly paid 15000 US dollars to Advantage Strategic Consulting on the pretext of providing consultancy fees.
Karti Chidambaram has been facing multiple corruption cases. He was arrested by CBI in February 2018 in the INX media case and was granted bail in March 2018.
Follow the latest breaking news, major developments and agenda-setting stories from India and around the world with the newsdesk at Hindustan Times. Operating round the clock, the desk brings together experienced editors, reporters and correspondents to deliver fast, accurate and contextual reporting across subjects that influence public policy, governance, business, society and international affairs. The HT News Desk covers politics, elections, government policies, the economy, business and markets, science and technology, the environment, law and order, infrastructure, education, climate issues and geopolitics, while closely tracking developments across states, institutions and global capitals. The team also leads coverage of major breaking news events, policy announcements, court proceedings, natural disasters, public emergencies and significant international developments. Reports published by the newsdesk are based on information gathered from reporters on the ground, official statements, government agencies, court records, regulatory filings, recognised institutions and other authoritative sources. Stories undergo editorial scrutiny and verification processes to ensure accuracy, fairness and relevance, and are updated as events evolve and additional information becomes available. Whether covering a key political decision in New Delhi, an economic policy shift affecting millions, a landmark court ruling or a major global event, the HT News Desk aims to provide readers with reliable, fact-based journalism that delivers not only the latest developments but also the context and analysis needed to understand their wider implications.
Get the latest India News, breaking headlines and real-time updates from across the country. Stay informed about politics, government policies, crime, weather major national developments and Karnataka Bandh LIVE.
Get the latest India News, breaking headlines and real-time updates from across the country. Stay informed about politics, government policies, crime, weather major national developments and Karnataka Bandh LIVE.
Home/India News/CBI files new corruption case against Congress MP Karti Chidambaram
{{^htLoading}}
Advertisement
{{/htLoading}}
SHARE THIS ARTICLE ON
{{#usCountry}}{{/usCountry}}
Hindustantimes wants to start sending you push notifications. Click allow to subscribe
