What could embarrass the DMK, which aims to preserve the power of Tamil Nadu, the daughter of Prime Minister M.Karunanidhi 'Kanimozhi chargesheeted on Monday was in the 2G spectrum of the scam in Delhi court that the CBI accused the DMK deputy enter a criminal conspiracy has accused the former first minister Raja Telecom.
Kanimozhi (43) was charged under the Anti-Corruption Commission Act, taking illicit pleasures through Kalaignar TV - a channel to guide the preliminary DMK in Tamil Nadu - where the money is connected to 2G scam has been assigned according to the PTI report.
However, supplementary chargesheet in scamprobe 2G does not name his wife Dayaluammal DMK Supremo 'of the accused, but said one of his witnesses in the case. His name had figured during investigations of fuel speculation that he may be named as co-defendants.
"Kanimozhi actively with brokers and DMK headquarters the question on the renewal of an accused Raja Minister of Communications and Information Technology in 2009, which clearly establishes the close relationship Kanimozhi and Raja A in the personal and business politicians, "the probe of the Agency, in its 31-page charge-sheet supplememtary said.
Furthermore Kanimozhi, four --- Kalaignar TV CEO Sharad Kumar, Karim Morani, director of Cineyug Media and Entertainment Pvt Ltd, Swan Telecom promoter Shahid Usman Asif cousin Balwant Balwant and Rajeev Agarwal, director Fruits and vegetables have Kusegaon Pvt Ltd --- been named in the indictment.
Special CBI Judge OP Saini, who took note of the report of the probe, to give the challenge Kanimozhi, Sharad Kumar and Moran for the hearing of May 6. "We have enough incriminating evidence against the defendants to move a record of people," the judge said.
The court issued the order for production against Balwant Agarwal and tomorrow, they are already in jail since his arrest on March 29.
Another chargesheet deals with routing over illegal gratification of Rs 200 crore M / S Dynamics Realty is Kalaignar TV Pvt Ltd through M / S Kusegaon Fruits and Vegetables Pvt Ltd and Cineyug Films Pvt Ltd.
"The investigation revealed that there are circumstances that together. Find crucial that the sum of Rs 200 crore paid by Dynamix Realty in Kalaignar TV Pvt Ltd M / S Kusegaon Fruits and Vegetables Pvt Ltd and Cineyug Movies Pvt Ltd, was not a real company transction but the nature of the bonus paid in lieu of illegal UAS spectrum licenses worth and other improper advantage acused given by public officials of M / S Swan Telecom Pvt Ltd, an act charge, "he said.
Monday, April 25
Kanimozhi charge-sheeted in 2G scam
Labels: 2G spectrum scam, A.Raja, CBI, charge sheet, DMK, Kanimozhi, Karunanidhi
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