2G case: ED files charge sheet A Raja, Kanimozhi, others

Mangalore Today News Network

New Delhi, Apr 25, 2014: The Enforcement Directorate on Friday filed charge sheet in Delhi court against former Telecom Minister A Raja and others in a money laundering case relating to 2G scam .

telcom ED has also named DMK MP Kanimozhi, DMK Supremo M Karunanidhi’s wife Dayalu Ammal and Swan Telecom Promoter Shahid Balwa as accused in the charge sheet.

Court has fixed April 30 for consideration on taking cognizance of ED’s chargesheet.

The ED had earlier also scrutinised documents related to both DMK leader Kanimozhi and A Raja’s incomes, properties and personal investments.

It had also initiated attachment proceedings under PMLA against other individuals and certain telecom firms involved in the case.

Besides the cases of Raja and Kanimozhi, similar probe is underway under the provisions of the anti-money laundering Act against Asif Balwa, Director of Kusegaon Fruits and Vegetables Pvt Ltd, Rajeev Agarwal and Karim Murani of Cineyug Films

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