Chidambaram bought properties in SL with black money: Swamy

28 March 2017 12:31 pm - 2     - {{hitsCtrl.values.hits}}

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Bharatiya Janata Party (BJP) leader Subramanian Swamy has urged Prime Minister Narendra Modi to prosecute former finance minister P. Chidambaram under the new Black Money Act and Benami Act on charges of acquiring properties in Sri Lanka and 13 other countries, the ANI news agency reported today.

In his complaint, Swamy said the findings of the Income Tax’s Chennai investigation team has said it was necessary to persecute them under the new law apart from charging them under Prevention of Corruption Act, Disproportionate Asset (DA) case and money laundering act.

“Report also shows the illegal assets and properties of P. Chidambaram and his family across the globe. The IT report finds that these huge assets were acquired by corruption and bribes taken when Chidambaram was the finance and home minister during 2004 to 2014,” the complaint read.“The huge properties, vine yards, hotels, farm houses were bought in London, Malaysia, Singapore, Sri Lanka, Spain, France and Greece like 14 countries, all acquired by black money by abuse of power.”

Swamy asked Prime Minister Modi to instruct Revenue Secretary Hasmukh Adhia in this regard.

Prime Minister Modi has acknowledged the March 20 complaint.

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See Kapruka's top selling online shopping categories such as Toys, Grocery, Flowers, Birthday Cakes, Fruits, Chocolates, Clothing and Electronics. Also see Kapruka's unique online services such as Money Remittence,News, Courier/Delivery, Food Delivery and over 700 top brands. Also get products from Amazon & Ebay via Kapruka Gloabal Shop into Sri Lanka.

 

 
  • ANTON Tuesday, 28 March 2017 01:06 PM

    NOW INDIANS TOO WILL START SETTING UP FCIDS AND PRESIFACS. ...... I THINK MARA FAMILY IS NOT THAT BAD EH ?

    ceylin Tuesday, 28 March 2017 01:33 PM

    enemy within.sri lanka is worst than india. via DM Android App


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