ED chargesheets DMK's A Raja and Kanimozhi
- 5 years ago
Former telecom minister A Raja, DMK MP Kanimozhi and 17 others were on Friday chargesheeted in a special court by the Enforcement Directorate in connection with a money laundering case relating to the 2G spectrum allocation scam.
ED in its chargesheet also named DMK supremo M Karunanidhi's wife Dayalu Ammal, Swan Telecom Pvt Ltd (STPL) promoters Shahid Usman Balwa and Vinod Goenka as accused in the case in which it alleged that Rs 200 crore was paid by STPL promoters to DMK-run Kalaignar TV.
The final report names 10 individuals and nine companies as accused in the case and the ED has charged them for the offence of money laundering under the provisions of Prevention of Money Laundering Act (PMLA).
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ED in its chargesheet also named DMK supremo M Karunanidhi's wife Dayalu Ammal, Swan Telecom Pvt Ltd (STPL) promoters Shahid Usman Balwa and Vinod Goenka as accused in the case in which it alleged that Rs 200 crore was paid by STPL promoters to DMK-run Kalaignar TV.
The final report names 10 individuals and nine companies as accused in the case and the ED has charged them for the offence of money laundering under the provisions of Prevention of Money Laundering Act (PMLA).
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