The Enforcement Directorate (ED) on Thursday filed a chargesheet in the the Rs 3,500 crore Aircel-Maxis deal case naming former Finance Minister P. Chidambaram and a few others.
The supplementary prosecution complaint was filed before a special court in the Patiala House Courts Complex.
The chargesheet named Chidambaram, S. Bhaskararaman, the Chartered Accountant of Chidambaram’s son Karti, Aircel Televentures Ltd., Augustus Ralph Marshall, a resident of Malaysia, and others as accused in the case under the provisions of the Prevention of Money Laundering Act (PMLA).
IANS