Second Chargesheet Filed in 2G scam – DMK MP Kanimozhi charged but big share holder Dayalu Ammal is not charged

Second Chargesheet Filed in 2G scam – DMK MP Kanimozhi charged but
big share holder Dayalu Ammal is not charged


Today CBI filed second charge sheet in 2G scam case.

According to media reports Tamil Nadu chief minister M Karunanidhi's daughter and DMK MP Kanimozhi has been named as a co-conspirator in the supplementary chargesheet filed by the CBI in connection with the 2G spectrum case


Sharad Kumar, managing director of Kalaignar TV is also charged in the Second Chargesheet.

Asif Balwa, cousin of Shahid Balwa, and Rajeev Agarwal, Directors of Kusegaon Fruits and Vegetables Pvt Ltd, who are presently in judicial custody, are also chargesheet in the supplementary charge sheet.

Karunanidhi's wife Dayalu Ammal has, however, not been named in the 2G case.

Who are the owners and how much shares are hold by whom in Kalaignar TV?
1.
Kanimozhi – Holds 20% shares in Kalaignar TV

2.
Dayalu Ammal – Holds 60% Shares in Kalaignar TV

3.
Sharad Kumar, managing director of Kalaignar TV – Holds 20% shares.

Kalaignar TV is jointly owned by Kanimozhi, Dayalu Ammal and Sharad Kumar.
Kalaignar TV is owned by Dravida Munnetra Kazhagam.

Who is Kanimozhi?
Kanimozhi is the daughter of Tamil Nadu chief minister M Karunanidhi and MP
Party – DMK

Who is Dayalu Ammal?
Dayalu Ammal is the wife of Tamil Nadu chief minister M Karunanidhi.

The CBI had earlier 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.

CBI said that the money travelled through a "circuitous route" through Kusegaon Fruits and Vegetables Pvt Ltd, a DB group company and Cineyug Films Pvt Ltd.

Big question is Why 60% owner is not charged?

Ignorance of Law is not allowed and is not valid excuse in the eyes of law.

In Supplementary Chargesheet who is charged?

1. Kanimozhi DMK MP and CM daughter

2. Kalignar TV CEO Sharad Kumar

3. Cineyug Films Karim Morani

4. Kusegaon Realty's Rajeev Agarwal

5. Asif Balwa

Additional charges have been slapped on A Raja for accepting bribes and on Shahid Balwa and Vinod Goenka for paying a bribe.

In its 48 page supplementary chargesheet, CBI has said that Kanimozhi was A Raja's co-conspirator and accepted a bribe of Rs 200 crore along with former telecom minister for awarding the 2G license to Swan Telecom.

How the Bribe money was given or travelled to accused persons.

DB Realty is owned by Shahid Usman Balwa who has a stake in Swan Telecom which is one of the companies named in the 2G scam.

On December 23, 2008, DB group took a loan of Rs 242 crore from a financial service company and Rs 200 crore out of this loan was routed on the same day to Cineyug and Kusegaon Fruits and Vegetables, who in turn transefered the money on the same date to Kalignar.
CBI believes this money was the bribe for Raja and Kanimozhi
The court has summoned Kanimozhi on May 6 and it's on that day that special CBI judge would decide if she would join A Raja in Tihar Jail.


CBI chargesheet says that Amaal, who is Karunanidhi's wife and union minister Alagiri's mother, was a ghost director given that position only to complete the quorum.


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Monday, April 25, 2011

Keyword Tags - CBI 2G spectrum Scam second Chargesheet filed Kanimozhi charged
Who is Dayalu Ammal