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2G Spectrum Scam Judgment: A Raja, Kanimozhi and 17 others acquitted in ED's money laundering case

Team SoOLEGAL 21 Dec 2017 12:45pm

Image courtesy: 2G Spectrum Scam Judgment: A Raja, Kanimozhi and 17 others acquitted in ED's money laundering case 2G Spectrum Scam Judgment: A Raja, Kanimozhi and 17 others acquitted in ED's money laundering case

A special court today acquitted 19 accused, including former telecom minister A Raja and DMK leader Kanimozhi in the Enforcement Directorate's money laundering case relating to the 2G scam.

Besides Raja and Kanimozhi, Special Judge O P Saini also acquitted Shahid Balwa, Vinod Goenka, Asif Balwa, Rajiv Aggarwal, Karim Morani, P Amirtham and Sharad Kumar in connection with the case.

In its charge sheet, the ED had also named DMK supremo M Karunanidhi's wife Dayalu Ammal as an accused in the case in which it had alleged that Rs 200 crore was paid by Swan Telecom (P) Ltd (STPL) promoters to DMK-run Kalaignar TV.

In its final report, the ED had named 10 individuals and nine companies as accused and listed them in the charge sheet for the offences under the Prevention of Money Laundering Act.

Besides Kalaignar TV, the other companies accused in the case were STPL (now Etisalat DB Telecom (P) Ltd), Kusegaon Realty (P) Ltd, Cineyug Media & Entertainment (P) Ltd, Dynamix Realty, Eversmile Construction Company (P) Ltd, Conwood Construction & Developers (P) Ltd, DB Realty Ltd and Mystical Construction (P) Ltd (earlier known as Nihar Constructions (P) Ltd).

[Source:PTI]

Tagged: 2G Spectrum Scam   Special Court   Telecom   Charge sheet   Judgment  
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