New Delhi: The Enforcement Directorate on Monday approached fourteen nations for information on former Finance Minister P Chidambaram’s son Karti’s suspicious deals.
The ED has sought information on properties and banking transactions of companies allegedly linked to Karti.
According to the sources, the agency has approached UK, UAE, South Africa, US, Greece, Spain, Switzerland, France, Malaysia, Singapore, Thialand, Sri Lanks and the British Virgin Islands seeking information on assets and business transactions of firms linked to Karti on the basis of documents recovered during the raid.
Karti might be questioned by the ED very soon.
First Published | 23 May 2016 9:52 AM
Web Title: ED approaches 14 countries for information on Karti Chidambaram’s suspicious deals
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