more-inThe Enforcement Directorate (ED) has shared more details with the CBI on payments said to have been made by various companies to Advantage Strategic Consultancy Private Ltd., allegedly controlled by Karti Chidambaram. “We have enough proof to establish his link with Advantage Strategic,” said a senior official. It allegedly paid about ₹26 lakh to Advantage Strategic through cheque on April 11, 2006. Advantage Strategic raised an invoice dated August 20, 2005, for ₹10 lakh plus service taxes on Katra Holdings Private Ltd. and received ₹9.39 lakh. Advantage Strategic raised an invoice dated July 1, 2005, on Diageo Scotland Ltd.

Source: The Hindu March 04, 2018 16:50 UTC