List 19 names against whom ED filed Chargesheet in 2G scam money laundering case

List 19 names against whom ED filed Chargesheet in 2G scam money laundering case

The Enforcement Directorate on Friday filed chargesheet in Delhi court in a money laundering case relating to 2G scam.

The money laundering case pertains to the alleged illegal routing of Rs 200 crore to DMK family-run Kalaignar TV.

It is  alleged that Rs 200 crore was paid by STPL promoters to DMK-run Kalaignar TV

A total of 19 people have been named as accused in the case.
The agency names 10 individuals and nine companies as accused in the case and the ED has charged them for the offence of money laundering under the provisions of Prevention of Money Laundering Act (PMLA).

As per media reports following are the 19 names who have been names as accused in a money laundering case relating to 2G scam.

1-
Former telecom minister A Raja

2-
DMK chief Karunanidhi's daughter Kanimozhi

3-
Kanimozhi's mother and Karunanidhi's wife Dayalu Ammal

4-
Sharad Kumar of Kalaignar TV

5-
Shahid Balwa

6-
Vinod Goenka, CFO of Kalaignar TV

7-
Swan Telecom Asif Balwa


8-
Rajiv Aggarwal

9-
Bollywood producer Karim Morani

10-


11-

12-

13-

14-

15-

16-

17-

18-

19-

Soon I will update the list

The judge fixed the chargesheet for consideration on cognizance for April 30.

After how many years you think the Final judgement will come?
Answer – 2 years, 5 years, 10 years, 25 years or 50 years or 100 years


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Friday, April 25, 2014

Tags – 2G scam