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A Raja, Kanimozhi named in the 2G scam chargesheet

Friday, 25 April 2014 - 3:36pm IST | Place: Mumbai | Agency: dna Web Team
  • Kanimozhi

As per news reports, Enforcement Directorate has named DMK leaders A Raja and Kanimozhi in the 2G scam charge sheet. 

The chargesheet has been filed under the Prevention of Money Laundering Act.

DMK chief Karunanidhi's wife Dayalu Ammal has also been charged alongwith Sharad Kumar of Kalaignar TV, Shahid Balwa, Vinod Goenka, Asif Balwa, Swan Telecom and others.

Raja, DMK MP Kanimozhi, former Telecom Secretary Siddharth Behura, Raja's erstwhile private secretary R K Chandolia, Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, Unitech Ltd MD Sanjay Chandra, three top executives of Reliance Anil Dhirubhai Ambani Group (RADAG) -- Gautam Doshi, Surendra Pipara and Hari Nair -- are facing trial in the case.

Read: 2G scam: Supreme Court seeks CBI response on accused's plea for quashing charges

Directors of Kusegaon Fruits and Vegetables Pvt Ltd Asif Balwa and Rajiv Agarwal, Kalaignar TV Director Sharad Kumar and Bollywood producer Karim Morani are also accused in the case.

Besides the 14 accused, telecom firms Swan Telecom Pvt Ltd (STPL), Reliance Telecom Ltd and Unitech Wireless (Tamil Nadu) Ltd are also facing trial in the case. They have been arrayed as accused in the first two CBI charge sheets filed on April 2 and 25, 2011 respectively.

Read: 2G spectrum auction bids touch Rs45,000 crore on Day 2

Read: JPC report on 2G scam is Congress' cover-up, lacks credibility: Arun Jaitley

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