CBI probe into land grab charges against exFM’s sisterinlaw
NEWDELHI: The Central Bureau of Investigation (CBI) has initiated a preliminary enquiry into allegations that a hotel in Tamil Na du was grabbed by a relative of former finance minister PC hidam bar am in collusion with officials of the Indian Overseas Bank (IOB).
K Kath irv el, a doctor who also runs the hotel in partnership with his associates, had accused Padmini, sister of Chidambaram’s wife Nalini, of grabbing the property in collusion with bank officials.
Heapproached theDelhihigh court, which sought a response from CBI seeking to know the action taken.
Sources said that the CBI recently initiated a preliminary enquiry in this connection without naming anyone.
Padmini passed away a few months ago.
The preliminary enquiry is the first step by the agency to verify allegations levelled by a complainant.
If it finds prima facie material indicating criminality, it moves ahead with a formal probe after registering an FIR in the matter.
Kathirvel alleged in his plea that he had filed a complaint with the CB I in September 2016 against Chidambaram, his family members and top officials of IOB for grabbing his hotel, but the agency is yet to take any step.
The petitioner claimed he had filed the complaint with the CBI director after the CBI’s Tamil Nadu unit showed reluctance to entertain it.