ED sends LRs to Singapore, UK in Aircel-Maxis case

nation Updated: May 24, 2016 08:02 IST

NEW DELHI: The ED has sent judicial requests — Letters Rogatories (LRs) — to the United Kingdom and Singapore in connection with its money-laundering probe in the Aircel-Maxis deal case. The requests were sent to seek details on the financial transactions of two firms — Advantage Strategic Consulting Private Limited and Chess Global Advisory Services Pvt Ltd. Former finance minister P Chidambaram’s son Karti, who has denied any wrongdoing and reiterated cooperation with the agency, is likely to be soon called for questioning.

First Published: May 24, 2016 08:02 IST