Clearly Congress rule ended 3 years before but their scams, mis-governance and corruption of-course continues to rule the nation. History Of India witnessed 2G and Aircel Maxis Scam as one of the biggest scams during the Congress lead UPA government.
2G scam file was first revealed by Subramanian Swamy and filed a case in the Supreme Court against A Raja, Kanimozhi and P Chidambaram in 2G scam and Aircel Maxis Scam. This revelation made A Raja and Kanimozhi serve jail for many months and were out on bail. Today also, case against P Chidambaram in Aircel Maxis Scam is still under investigation and proceedings are in the court. Mr. Swamy has provided all possible proofs against the former Finance Minister.
As per reports-” The Aircel Maxis Scam occurred when the Aircel Company owned by C Sivasankaran which was providing 2G services was forced to be sold to a Malaysian citizen claiming all 100% stake. No company can sell an Indian company to a foreign authority giving 100% share which violates the FDI norms of the government of India”. Telecom Minister Dayanidhi Maran did this deal on the orders of P Chidambaram. In return an investment of 600 crores was allegedly made by Maxis in Maran family that owned Sun TV in 2007. Swamy alleged that-” P Chidambaram ensured that the Foreign Investment Promotion Board clearance (FIPB) on Aircel-Maxis deal would be cleared, only if his son Karthi P Chidambaram-controlled company gets share in Sivakumar’s Aircel Televenture Ltd to share the booty from Maxis.”
Recently the Supreme Court had asked Dr. Swamy to provide all proofs against him, which made him release documents showing there was Rs 60,00,00,00,00,000(6 Lakh Crore) loss to the nation due to the deal. The documents showed all the details how Chidambaram and his son Karthi have diverted all the funds to international bank accounts and violated the Prevention of Money Laundering Act.
The List below will leave you stunned that shows the details of all the benami accounts, properties and bank accounts held by P Chidambaram and his son Karthi Chidambaram that was released by Dr. Swamy.
“Karthi Chidambaram owns 21 foreign bank accounts in 4 metro banks in united kingdom. four accounts in OCBC in Singapore in the name of Advantage Strategic Consulting Pte ltd, this was the same company had received huge kickbacks during the Aircel Maxis scam. two banks in Spain namely Sabadell Atlantico, La Caxia Bank, HSBC UK, Barclays Bank in Monaco, Marseilles BNP Paribas in France, UBS in Switzerland.”
” The income tax department which raided Karthi’s company found various hard disks which revealed that P Chidambaram, wife Nalini Chidambaram, son Karthi and his wife Srinidhi had jointly purchased a property and a big Palatial House in Cambridge in UK. The property is 5, Holben Close, Cambridge, CB237AQ. This massive property and home was purchased from Edmund Suley Holt and Heather Holt and the money was transacted from Karthi’s personal account in London’s Metro Bank Account Number:16714313.”
“Karthi’s Advantage Strategic Consulting Private Limited’s has bought 88 acres farm house, Surridge Farm in Somerset, UK. The land values as recorded in the registration papers as one million pounds. There is also another property Ceres, 29, Meade House in Cambridge which belongs to his son”.
” Karthi Chidambaram has established business all over the world by investing in real estate and marketing in many countries like London, Dubai, South Africa, Philippines, Thailand, Singapore, Malaysia, Sri Lanka, British Virgin Island, France, USA, Switzerland, Greece and Spain. And it is noted that all the purchases of these companies happened during the congress regime from 2006-2014 when Chidambaram was the finance minister and home minister.”
“Karthi’s singapore based company owned a property, owns a massive resort in Sri Lanka called the Lanka Fortune Residencies, it also owns prestigious resorts ‘The WaveFront’, ‘Weligama Bay Resort’ and Emerald Bay Hotel in Sri Lanka.”
” The same singapore company routed money via Dubai to purchase three farms and Vineyards in South Africa, identified as Rowey Farm in Grabouw, Cape Orchards and Vineyards Private Limited, and Zandvliet Enterprises, a Wine and Stud Farm in Ashton.”
“Karthi has used his singapore based company to transfer huge amount of illegal stashed money to his Dubai based company called the Desert Dunes Properties Ltd. A massive money trail amount of 1.7 million singapore dollars has been found between these two companies.
” His company Advantage’s Ceres, 29, Meade House has made a joint venture Philippines-based companies to purchase a franchise team of International Premier Tennis League(Asia). The company also bought a real estate company called the Real beyond Pte. Ltd. The Investigations revealed over 16 land purchases were made in Thailand through illegal means.
“The advantage company of singapore has also bought a firm in British Virgin Islands called the Somerset Surridge Ltd. Karthi also invested around 400,000 Singapore dollars in another British Virgin Islands firm known as full Innovations Ltd. All the transactions for this has happened through the Swiss Bank UBS.”
” Karthi also bought a Tennis team called ‘Manila Mavericks’ for which he has paid 12 million US dollars.”