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

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

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.

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