2G Kanimozhi arrested Raja Kanimoli Rasa kalingar tv sarth kumar karunanithi dhyalu 2 charge sheet ~ deivam P Mohanraj


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Kanimozhi Arrested: Senior BJP leader H. Raja today wanted to know why CBI had not arrested daughter of Chief Minister M Karunanidhi, Kanimozhi, and Kalaignar TV MD Sharad Kumar in connection with the 2G scam.

“The non-arrest of Kanimozhi and Sharad Kumar is a big question mark,” he told PTIover phone.

The filing of CBI’s supplementary chargesheet naming Kanimozhi and Sharad Kumar after the assembly elections only showed that CBI was still in the clutches of the ruling party (Congress), and controlled by it, he alleged.

DMK is a constituent of the Congress-led UPA at the Centre.

“I am at a loss to understand why Dayaluammal (Karunanidhi’s wife), instead of being named in the chargesheet, is left out as eyewitness, despite the fact that she is having more than 60 per cent share in Kalaignar TV,” he said.

“The Supreme court should take cognizance of what the CBI has failed to do, and direct the arrest of Kanimozhi, Sharad Kumar and Dayalu before May 6,” he said.

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The CBI is likely to approach the Supreme Court to extend the 31 May deadline to file the 3rd chargesheet in the 2G spectrum scam.

Several fresh angles in the scam need to be investigated and for that the CBI requires some more time to complete the probe, sources said.

Since the federal agency is also focusing on the money trail in tax havens like Mauritius and Cyprus, the agency may not be able to complete the investigation by 31 May, they said.

“We are planning to approach the Supreme Court for the extension of the 31 May deadline,” a CBI official said.

In its first chargesheet, the CBI has named one of the executives of Reliance Telecom, Gautam Doshi, as an accused and alleged that he was involved in “structuring and funding” Swan Telecom and Tiger Traders (the associate company of Reliance ADAG, which has equity in Swan) and other companies.

The agency has alleged that decisions regarding transfer of funds to Tiger Traders/ Swan Telecom were taken by him.

In its second chargesheet filed on Monday, the CBI named Tamil Nadu chief minister M Karunanidhi’s daughter Kanimozhi as a co-conspirator in the 2G spectrum scam and the DMK MP was summoned to appear before a court on 6 May and she now faced the possibility of arrest.

Former Telecom minister A Raja, former Telecom secretary Siddartha Behura, Raja’s former personal secretary R K Chandolia and Swan Telecom promoter Shahid Usman Balwa were currently in jail in connection with the scam.

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"ஸ்பெக்ட்ரம் ஊழலில், பயனடைந்த கருணாநிதியின் குடும்ப உறுப்பினர்கள் கைது செய்யப்பட வேண்டும்' என, அ.தி.மு.க., பொதுச் செயலர் ஜெயலலிதா தெரிவித்துள்ளார்.

அவரது அறிக்கை:2"ஜி' ஸ்பெக்ட்ரம் அலைவரிசை ஒதுக்கீட்டில் முக்கிய பயனாளியான ஸ்வான் டெலிகாம் நிறுவனத்தின் மூலம், கலைஞர் டி.வி.,க்கு 214 கோடி ரூபாய் அளிக்கப்பட்டுள்ளது. இதுதொடர்பாக, கலைஞர் டி.வி., யின் பங்குதாரர்களான முதல்வர் கருணாநிதியின் மனைவி தயாளு, மகள் கனிமொழியிடம் சி.பி.ஐ., விசாரணை நடத்தியது. இந்நிலையில், சி.பி.ஐ., தாக்கல் செய்துள்ள இரண்டாவது குற்றப்பத்திரிகையில் கனிமொழியின் பெயர் சேர்க்கப்பட்டுள்ளது. இதன்மூலம், ஸ்பெக்ட்ரம் அலைவரிசை ஒதுக்கீடு செய்யப்பட்ட முக்கிய பயனாளிகளுக்கும், முதல்வர் கருணாநிதியின் குடும்பத்திற்கும் இடையே உள்ள சட்டவிரோத பணபரிமாற்றம் தெளிவாக நிரூபணமாகிறது. 2ஜி ஸ்பெக்ட்ரம் குற்றப் பத்திரிகையில் கனிமொழியின் பெயர் இடம்பெற்றதுடன் இப்பிரச்னை நின்றுவிடாது. லஞ்ச பணத்தில் ஆரம்பிக்கப்பட்ட கலைஞர் டி.வி.,யின் உரிமம் ரத்து செய்யப்பட வேண்டும். இந்த ஊழலில் நேரடியாகவும், மறைமுகமாகவும் பயனடைந்த கருணாநிதியின் குடும்ப உறுப்பினர்கள் கைது செய்யப்பட வேண்டும்.

இந்த லஞ்சப் பணம் சென்றடைந்த இடம் முழுமையாக கண்டறியப்பட வேண்டும். அப்போது தான் ஊழலின் தாயாக விளங்கும் ஸ்பெக்ட்ரம் ஊழலின் விசாரணை நியாயமான முடிவை அடையும். விஞ்ஞான ரீதியில் ஊழல் புரிவதில் வல்லவரான ஒருவர் தான் இந்த மாபெரும் ஊழலை நிகழ்த்தி உள்ளார் என்பதை சி.பி.ஐ., கவனத்தில் கொள்ள வேண்டும்.இவ்வாறு ஜெயலலிதா தெரிவித்துள்ளார்.

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The CBI (April 25) filed its second charge sheet in the 2G spectrum case naming Tamil Nadu Chief Minister M Karunanidhi's daughter and MP Kanimozhi and four others as accused. However, the CBI has not named Karunanidhi's wife Dayaluammal, whose name had figured in the 2G probe, as the accused in the supplementary charge sheet filed before Special judge O P Saini.

Others who have been charge sheeted along with Kanimozhi are Kalaignar TV Managing Director Sharad Kumar, Swan Telecom promoter Shahid Usman Balwa's cousin Asif Balwa, Rajeev Agarwal -- Directors of Kusegaon Fruits and Vegetables Pvt Ltd, and Karim Murani of Cineyug Films (Pvt) Ltd.

Kanimozhi has been charged with section 7 and 11 of the Prevention of Corruption Act. The sections deal with acceptance of alleged gratification. Kanimozhi, Sharad Kumar and Murani have not been arrested by the CBI but Asif Balwa and Agarwal are in judicial custody. The charge sheet said the investigation into the case disclosed that money had travelled from DB Realty to Kalaignar TV.

Kanimozhi, Dayaluammal and Sharad Kumar, Managing Director of Kalaignar TV, have 20, 60 and 20 per cent shares in the channel respectively. The CBI told the court that Rs 200 crore connected with the 2G spectrum scam had travelled from a partnership firm of Swan Telecom Promoter Shahid Usman Balwa to Kalaignar TV Pvt Ltd.

The agency which in the first charge sheet had said the money travelled through a "circuitous route" through Kusegaon Fruits and Vegetables Pvt Ltd, a DB group company and Cineyug Films Pvt Ltd, has maintained the position in the second charge sheet.

"Investigations have revealed that in furtherance of the conspiracy, Dynamix Realty, a partnership firm of DB Realty Ltd and other DB group companies, paid Rs 200 crore to Kalaignar TV Pvt Ltd during December 2008 to August 2009, following a circuitous route through Kusegaon Fruits and Vegetables Pvt Ltd and Cineyug Films Pvt Ltd (DB group holds 49 per cent equity in it)," CBI had said in its first charge sheet filed on April 2.

The CBI, in its first charge sheet filed on April 2, had said former telecom minister A Raja conspired with top bureaucrats, including a retired IAS officer, and corporate honchos to cause a loss of Rs 30,984 crore to the exchequer in the allocation of 2G spectrum. Besides Raja, the agency had named eight others and three telecom companies.

The agency had alleged former telecom secretary Siddharth Behura, Raja's personal secretary R K Chandolia and Swan Telecom promoter Shahid Usman Balwa and Sanjay Chandra, MD of Unitech wireless, entered into a conspiracy for manipulating the procedure for allocation of spectrum with the aim of favouring companies like Swan Telecom and Unitech.

Others named in the charge sheet include Vinod Goenka, a Director of Mumbai-based DB Realty, which was also the promoter of Etisalat DB, Sanjay Chandra, Managing Director of Gurgaon-based real estate company Unitech and Unitech Wireless (Tamil Nadu) Pvt Ltd and Gautam Doshi, Hari Nair and Surendra Pipara, Group Managing Director and two Senior Vice Presidents of Mumbai-based Reliance ADAG.

The CBI had charged Raja with cheating, forgery and abuse of official position under the provisions of Indian Penal Code and Prevention of Corruption Act. All the nine accused, named in the first charge sheet, are presently in Tihar Jail under judicial custody.