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ED’s counsel informed a particular CBI court docket on Monday that the company has simply began a probe right into a ‘cash laundering case’ towards him. Karti’s counsel contended that the ED registered the case ‘in haste’ and ‘with none proof of cash laundering’.
Recording contentions of each events, the particular CBI court docket reserved its orders. The court docket will pronounce its judgement on June 3, till which era Karti has been granted safety from arrest.
Karti was quizzed thrice by CBI final week. He has denied all allegations towards him, describing the case as ‘bogus’. CBI has alleged that Karti Chidambaram ‘obtained an unlawful gratification of ₹50 lakh to illegally facilitate visas for 263 Chinese language nationals’ to finish an influence venture in Punjab.
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