Karti named in FIR, Rs 50 lakh bribe paid to help Chinese nationals: CBI
Darpan News Desk IANS, 17 May, 2022 10:41 AM
New Delhi, May 17 (IANS) The Central Bureau of Investigation (CBI) on Tuesday said Karti Chidambaram has been named as an accused in an FIR lodged against the alleged issuance of visas to Chinese nationals by flouting rules.
The latest development comes amid the ongoing raids being conducted at 10 places in Chennai, Mumbai, Koppal (Karnataka), Jharsuguda (Odisha), Mansa (Punjab) and Delhi belonging to former Union Home Minister P. Chidambaram and his son Karti.
Talwandi Sabo Power Limited, a private firm based in Mansa, took the help of a middleman and allegedly paid Rs 50 lakh to get the visa issued for the Chinese nationals which would help it in completing a project before the deadline, according to the CBI.
Besides Karti Chidambaram, Chennai-based S.Bhaskararaman, who is said to be a close associate, has also been named as an accused in the FIR.
"The Mansa-based private firm was in the process of establishing a 1,980 MW thermal power plant and establishing of plant was outsourced to a Chinese Company. The project was running behind its schedule. In order to avoid penal actions for the delay, the said private company was trying to bring more and more Chinese persons, professionals for their site at Mansa and needed project visas over and above the ceiling imposed by Ministry of Home Affairs," a CBI official said.
The official said that for the said purpose, the representative of the private company approached a person based in Chennai through his close associate and thereafter they devised a back-door to defeat the purpose of ceiling (maximum of project visas permissible to the company's plant) by granting permission to reuse 263 vISAs allotted to the Chinese company's officials.
In pursuance of the same, the representative of the private company submitted a letter to the Union Ministry of Home Affairs seeking approval to reuse the visas, which was approved within a month and permission was issued.
It has been alleged that the senior Chidambaram allegedly helped Chinese getting visas by flouting rules.
The raids started at 8 am and is still going on. The CBI is also recording the statements of the persons who are at the house of the Chidambarams.
Meanwhile, P. Chidambaram took to Twitter and criticised the raid.
"This morning, a CBI team searched my residence at Chennai and my official residence at Delhi. The team showed me a FIR in which I am not named as an accused. The search team found nothing and seized nothing. I may point out that the timing of the search is interesting."
The Ministry of Home Affairs (MHA) has also argued that the mercy petition cannot be decided until the appeals filed by other convicts in the case before the apex court are not disposed of. Also, Rajoana has not challenged his conviction or sentence, either before the high court or the Supreme Court
Earlier, four persons, including two Afghanistan nationals, were arrested by the NCB. The fifth accused Shamim Ahmad was arrested from from Laxmi Nagar. A person called Shahid controlled the hawala racket of Dubai. Seeing that Shamim had good links with middlemen working in Dubai, Shahid included him in his gang.
Conceding the proposal of the Food, Civil Supplies and Consumer Affairs Department to introduce home delivery of atta under National Food Security Act (NFSA), the entire state has been divided into eight zones and the service will commence in one zone in the first phase, in two zones in the second phase, and in the remaining five zones in the last and third phase.
A decision to this effect was taken during a cabinet meeting chaired by Chief Minister Bhagwant Mann. A spokesperson for the Chief Minister's Office said the posts belong to Group A, B and C. Major departments include Home Affairs, School Education, Health, Power and Technical Education.
Besides Mittal, the Chancellor of Lovely Professional University (LPU), others who were elected in the recently concluded biennial election from Punjab are businessman Sanjeev Arora and AAP Punjab co in-charge Raghav Chadha.
In April, 1.15 kg of cocaine concealed in pills ingested by a passenger was seized at Hyderabad, and in another case one kg of cocaine was seized at Bengaluru in August 2021. Apart from Mumbai and Hyderabad, seizures of cocaine have also been affected at other airports also.
