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The Indian Express
The Enforcement Directorate on Wednesday filed a chargesheet in a Delhi court against Karti Chidambaram in the Aircel-Maxis money laundering case.
Additional Sessions Judge Ruby Alka Gupta said that the court would consider the chargesheet on July 4.
Apart from Karti, the agency has also named Advantage Strategic Consultancies Private Limited and its directors Padma Bhaskararamana and Ravi Viswanathan, and Chess Management Services Pvt. Ltd. and its director Annamalai Palaniappa in its chargesheet under section 4 (Punishment for money-laundering) of the Prevention of Money Laundering Act.