INX Media case: Here are 20 questions CBI posed to former Finance Minister P Chidambaram

The 73-year-old senior leader, Chidambaram, was first offered food by the CBI, which he refused, following which the crucial questioning began.

Published: 22nd August 2019 11:45 AM  |   Last Updated: 22nd August 2019 03:11 PM   |  A+A-

Former Union minister and senior Congress leader P Chidambaram

Former Union minister and senior Congress leader P Chidambaram (Photo | EPS)

By IANS

NEW DELHI: After a dramatic sequence of events through the evening that culminated in the arrest of former Finance Minister P. Chidambaram by the CBI, the senior Congress leader spent an almost sleepless night at the agency headquarters as he was quizzed on Thursday about his involvement in the money laundering and corruption related to the INX Media case.

Officials close to the investigation, requesting anonymity, said that Chidambaram's formal questioning started after 12 a.m. with CBI Director Rishi Kumar Shukla himself present in the headquarters along with all top agency officials. Most of Chidambaram's answers have been "ambiguous", many not "clear" and some "unanswerable".

It is the same CBI headquarters building which Chidambaram inaugurated in 2011.

After CBI and ED officials scaled Chidambaram's Jor Bagh residence walls and arrested the former Union Minister, he was examined by doctors from the Ram Manohar Lohia Hospital once he arrived at the CBI headquarters.

The 73-year-old senior leader, the source said, was first offered food by the CBI, which he refused, following which the crucial questioning began -- the list had 20 questions related to the case that included his meeting with Indrani Mukerjea, co-founder of INX Media.

ALSO READ: From SC to Chidambaram's house - Here's how the former Finance Minister's arrest unfolded

Indrani, currently in jail for allegedly murdering her daughter Sheena Bora, has turned approver in the case and the case against Chidambaram and his son Karti Chidambaram has been built on her statement, said sources.

The agency asked how does he know Indrani and her estranged husband and former media baron Peter Mukerjea.

He was also asked whether any journalist had come to meet him along with Indrani or if any journalist had been involved in the exchange of money.

It is learnt that Indrani has told the Enforcement Directorate that Chidambaram instructed them to help Karti in his businesses in exchange for the approval for foreign investment to INX Media.

She had reportedly informed the agency that the names of two firms -- 'Chess Management' and 'Advantage Strategic' -- were discussed as possible conduits for payments to Karti in return for regularizing alleged irregularities in foreign investment to INX media, the source said.

Chidambaram, who has been held on the ground floor guest house at the headquarters, was also asked about the alleged kickbacks received by his son Karti in exchange for allowing INX Media, a television company, to receive Rs 305 crore as foreign funds in 2007.

The seven-time Lok Sabha MP, now a Rajya Sabha member, was asked whether the companies where the money was transferred to were under his son's control.

The CBI kicked off the process by asking Chidambaram why he was trying to hide, if he was using any other mobile number, and whom all he met during the time since the Delhi High Court rejected his anticipatory bail plea on Tuesday and his plea in Supreme Court was later deferred for Wednesday.

Chidambaram was asked why he didn't appear before the investigating agency even after a notice was pasted at his residence on Tuesday evening.

The Congress leader was asked about the number of shell companies that belong to him and his son Karti.

The CBI sleuths asked why Karti received money from the British Virgin Islands.

Chidambaram was asked where the money came from for the purchase of the Barcelona Tennis Club and the properties in UK, Spain and Malaysia.

ALSO READ:  CBI, ED in tug-of-war for prized catch in INX Media case

As the night's questioning came to a close, the other questions posted were related to INX media and shell companies.

Round 2 of questioning with Chidambaram started at 8 a.m.

The Congress leader was asked several other key questions related to the case but sources said that Chidambaram's answers in most of the questions were "ambiguous", many were not "clear" and some he refused to answer.

The Congress leader is likely to be produced before a special CBI court Thursday afternoon.

The case relates to an FIR registered by the CBI on May 15, 2017 over alleged irregularities in the Foreign Investment Promotion Board (FIPB) clearance provided to INX Media for receiving overseas funds to the tune of Rs 305 crore in 2007, when Chidambaram was the Union Finance Minister.

The ED had lodged a money laundering case in this regard in 2018.

The Enforcement Directorate and the CBI are probing how Chidambaram's son Karti Chidambaram managed to get FIPB clearance in 2007 when his father was the Finance Minister.

Karti was arrested on February 28, 2018 by the CBI for allegedly accepting money to facilitate the FIPB clearance to INX Media. He was later granted bail.

His chartered accountant, S.Bhaskararaman, was also arrested and released on bail later. 

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