The CBI told the court that out of the 14 accused mentioned in the charge sheet, four are companies, six are public servants and rest are the private person.
The charge-sheet has been filed against INX Media Pvt Limited, presently 9X Media Private Limited, lNX News Pvt Limited, presently Direct News; Karti P Chidambaram, son of P Chidambaram; Chess Management Services Pvt LTD; Advantage Strategic Consulting Pvt LTD; Ajeet Kumar Dungdung, the then section officer of FIPB Unit, Ministry of Finance; Rabindra Prasad, the then Under Secretary FIPB Unit, Ministry of Finance; Pradeep Kumar Bagga, the then OSD, Department of Economic Affairs, Ministry of Finance; Prabodh Saxena, Director, FIPB Unit, Finance Ministry; Anup K Pujari, the then Joint Secretary (Foreign Trade) DEA; Sindhushree Khullar, the then Additional Secretary, DEA; S Bhaskararaman, Chartered Accountant, Peter (Pratim) Mukherjea, the then director INX Media Limited, and P Chidambaram, then Finance Minister.
The accused have been charged under various sections of the Indian Penal Code (IPC) including for the criminal conspiracy, cheating, forgery and for taking gratification and criminal misconduct of the Prevention of Corruption (PC) Act.
Indrani Mukerjea, the former INX Media director, was, however, pardoned after she turned approver in the case and her name was not mentioned in the charge sheet as an accused.
P Chidambaram, Karti Chidambaram, Peter Mukerjea are on bail. Bhaskaran is on anticipatory bail. The rest of the accused -- public servants -- were never arrested, the agency had told the court.
CBI further apprised the court that initially, approval was given and various complaints were received with respect to the irregularities committed by INX Media. Communication was then sent to INX Media to clarify its stand.
"Instead of answering it, INX Media sent the letter to Chest Management to prepare a reply. This 'dubious reply' was sent to the FIPB in pursuance of a conspiracy and stand of each and every person changed subsequently," CBI's counsel told the court.
The agency also handed over certain information in a sealed envelope to the court but refused to tell about its content.
In August this year, P Chidambaram was arrested by the CBI for alleged irregularities in the FIPB clearance given to INX Media to the tune of Rs 305 crore in 2007 when he was the Finance Minister.
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