The Enforcement Directorate on Thursday filed charge sheet against former Union minister P Chidambaram in the Aircel-Maxis money laundering case.
The agency has named nine accused in the case including Chidambaram, S Bhaskaraman and four Maxis companies.
CBI special judge OP Saini fixed November 26 for consideration of the charge sheet.
The Aircel-Maxis cases pertains to grant of Foreign Investment Promotion Board clearance to firm M/S Global Communication Holding Services Ltd in 2006 for investment in Aircel.
The Supreme Court had on March 12 directed investigating agencies – the CBI and the ED – to complete their probe into the 2G spectrum allocation cases, including the Aircel Maxis alleged money laundering case, in six months.
The agency had said that the FIPB approval in the Aircel-Maxis FDI case was granted in March 2006 by Chidambaram even though he was competent to accord approval on project proposals only up to Rs 600 crore and beyond that it required the approval of the Cabinet Committee on Economic Affairs (CCEA).
The ED is investigating “the circumstances of the FIPB approval granted (in 2006) by the then finance minister”.
“In the instant case, the approval for FDI of $800 million (over Rs 3,500 crore) was sought. Hence, the CCEA was competent to grant the approval.
“However, the approval was not obtained from the CCEA,” the ED had alleged.
The agency said its p...