The noose tightens on Chidambaram family for illegal amassment of assets across the Globe. Prime Minister Narendra Modi has directed the Central Board of Direct Taxes (CBDT) Chairman to probe into the illegal assets of Chidambaram family and 21 illegal foreign bank accounts of Karti and his companies under the new Black Money Act and Benami Act.
The Prime Minister’s direction was based on the recent three complaints filed by BJP leader Subramanian Swamy citing the findings of Income Tax’s Chennai Unit’s findings on the properties and assets amassed by former Finance Minister P Chidambaram’s family members in 14 countries. Producing the findings of the 200 page report of the Income Tax Act, Swamy demanded that the “corrupt family” be booked under the new Black Money Act and Benami Act by Income Tax under CBDT, apart from Prevention of Corruption Act, Disproportionate Asset Case by CBI and Prevention of Money Laundering Act by Enforcement Directorate. for complite article visit @pgurus
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