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Chidambaram Painted as ‘Kingpin’ of an Offence That Did Not Exist in 2007, Supreme Court Told

P Chidambaram 3

Abhishek Manu Singhvi, representing Chidambaram, told the court that the offence allegedly dated back to 2007-08 but the PMLA provisions only came into effect in 2009.

New Delhi: Questioning the Enforcement Directorate case against P Chidambaram, senior advocate Abhishek Manu Singhvi on Tuesday argued that the PMLA law was being applied retrospectively against the former finance minister.

Singhvi, representing Chidambaram in his petition to seek pre-arrest bail in ED’s case in the INX Media scandal, told the court that the offence allegedly dated back to 2007-08 but the PMLA (Prevention of Money Laundering Act) provisions only came into effect in 2009.

Despite this, the ED had invoked these provisions against Chidambaram, he said. “You try and paint a person as a kingpin when these alleged offences did not exist at that time,” he told the court during the arguments.

“The Sections charged in the FIR were declared offences only in June 2009 through a notification of amendment of the Prevention of Money laundering Act, one year after the alleged acts took place,” Singhvi, also a senior Congress leader, told a bench led by Justice R Banumathi.

On Monday, the apex court had extended till Tuesday the protection from arrest given to Chidambaram in the INX Media money laundering case lodged by the ED.

Arguing on the line of questioning adopted by the investigating agencies, Singhvi said it appeared they were attempting to extract a confession from Chidambaram. He also told the court that investigating agencies were painting a wrong picture that Chidambaram was evasive.

Meanwhile, senior advocate Kapil Sibal, also representing Chidambaram, filed an application for the production of transcripts of his interrogation the ED had conducted on three dates.

Sibal told the bench that they have filed an application seeking direction to the ED to produce the transcripts of the questioning conducted on December 19 last year, January 1, 2019 and January 21, 2019 in the case. The transcripts will show whether Chidambaram was evasive during his questioning, as alleged by the ED, Sibal said.

He told the bench that the ED cannot place documents in the court randomly and “behind the back” for seeking Chidambaram’s custody. “They are just producing documents at random and saying this is part of the case diary,” Sibal said, adding, “They cannot place the documents behind the back and seek custody of accused.”

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