Chidambaram Challenges Money Laundering Case Cognisance

Former union minister P Chidambaram has approached the Delhi High Court against a trial court's cognisance of money laundering charges in the INX Media case, arguing that a mandatory prosecution sanction was not obtained. The case is linked to alleged irregularities in FIPB clearance for INX Media.


Devdiscourse News Desk | New Delhi | Updated: 27-11-2024 18:26 IST | Created: 27-11-2024 18:26 IST
Chidambaram Challenges Money Laundering Case Cognisance
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Former union minister and Congress leader, P Chidambaram, has filed a petition in the Delhi High Court challenging the cognisance of money laundering charges against him by a trial court in the INX Media case. He contends that the Enforcement Directorate (ED) did not secure the necessary prosecution sanction.

Senior counsel N Hariharan, representing Chidambaram, argued the trial court wrongly took cognisance of the offences under the Prevention of Money Laundering Act (PMLA) in 2021, as the mandatory sanction was not obtained at that time. He emphasized the requirement for sanction as Chidambaram was a public servant during the alleged offence.

The ED counsel maintained that the allegations pertained to actions outside of official duties. Meanwhile, the high court has stayed proceedings against Chidambaram in a related Aircel-Maxis case. Justice Manoj Kumar Ohri will hear the case on November 28.

(With inputs from agencies.)

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