81 Tests, 2019 Articles
and counting ...

ED Chargsheets A Raja & Co For Money Laundering

PUBLISHED BY: SURENDER KUMAR
APRIL 25, 2014

   
  submit to reddit   Delicious   Digg   LinkedIn  

ED Chargsheets A Raja & Co For Money Laundering

 

The Enforcement Directorate has chargesheeted former Telecom Minister A Raja and others in a money laundering case relatied to the 2G spectrum allocation scam. The chargesheet also names DMK MP Kanimozhi and Swan Telecom promoter Shahid Balwa as co-accused in the case, apart from DMK supremo M Karunanidhi’s wife Dayalu Ammal.



The court has fixed April 30 for a prelimray heraing on the ED chargesheet. In the chargesheet, the ED has claimed that Rs 200 crore was paid by Swan Telecom promoters to DMK-run Kalaignar TV.



ARCHIVES -- CURRENT AFFAIRS

Tell Us About gkmine.com

We Listen ...


Fortnightly Contest


... WIN Exciting Prizes ...

item-pointer Coming Soon ...

... Previous Winners ...