Sanctions to prosecute 5 bureaucrats procured, CBI to court

Update: 2019-01-11 17:26 GMT

New Delhi: The CBI on Friday informed a Delhi court that the Centre has granted sanction to prosecute five people, including serving and former bureaucrats, accused in the Aircel-Maxis case involving Congress leader and ex-Union minister P Chidambaram and his son Karti.

The then members of the Foreign Investment Promotion Board (FIPB), against whom sanctions have been procured, are the then secretary (economic affairs) Ashok Jha, the then additional secretary Ashok Chawla, the then joint secretary in finance ministry Kumar Sanjay Krishna, the then director in the ministry Dipak Kumar Singh, and the then under secretary in the ministry Ram Sharan.

Of the five, three are working with various government departments while two have retired. The submissions were made before Special Judge O P Saini who extended till February 1 the interim protection from arrest granted to Chidambaram and Karti in the Aircel-Maxis cases filed by the CBI and the ED. The CBI had on November 16 last year, informed the court that similar nod was procured for P Chidambaram. There are 18 accused in the case.

Solicitor General Tushar Mehta, appearing for the CBI, Friday told the court that the ongoing probe was about to be completed and sought a brief adjournment in the matter.

Senior advocates Kapil Sibal and A M Singhvi appeared for Chidambarams and sought extension of protection granted to them. The court also adjourned the money laundering case, lodged on the basis of CBI case, for the next date after ED's special public prosecutor Nitesh Rana made the request in this regard. The court had earlier questioned the CBI as to why it had filed the charge sheet without getting the appropriate sanction.

"What was the hurry," the court had asked.

Chidambaram and Karti were named in the charge sheet filed by the Central Bureau of Investigation in the case on July 19. The agency filed a supplementary charge sheet before the special judge, who had fixed it for consideration on July 31.

The CBI is probing how Chidambaram, who was the Union Finance Minister in 2006, granted FIPB approval to a foreign firm, when only the Cabinet Committee on Economic Affairs (CCEA) was empowered to do it.

The CBI and ED, in their replies to the anticipatory bail pleas of Chidambarams, had recently told the court that custodial interrogation of both the accused was required since various new materials have surfaced after filing of the charge sheet, alleging that they were not cooperating in the probe.

The father-son duo recently denied the allegations of both the agencies that they were evasive and non-cooperative during the probe in the case, and said the allegations against them were "unsubstantiated" and there was no need of their custodial interrogation.

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