New Delhi, Apr 25 UNI | 3 months ago

Enforcement Directorate (ED) today filed chargesheet against DMK MP and daughter of former Tamil Nadu chief minister M Karunanidhi, Kanimozhi and his wife Dayalu Ammal and former Telecom Minister A Raja along with 14 others under the money laundering act in 2G scam case.


The accused are already facing trials in 2G scam case for their alleged involvement in bungling in allotment of 2G spectrum licences.

The ED, in its chargesheet filed in a Delhi Court, has alleged that black money was used in securing 2G licenses through the use of black money was from Hawala route.

Swan telecom is reported to have paid Rs 200 crore to Kalaignar television in which the family member of DMK chief have stakes.

(Posted on 26-04-2014)