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Trending in Tamil Nadu

A. Raja, Kanimozhi, others acquitted in 2G spectrum scam case

CBI Special Judge O.P. Saini said: "I have no hesitation in holding that the the prosecution has failed to prove the charges beyond reasonable doubt. So all are acquitted."

A Delhi court on December 21 acquitted all accused, including former Telecom Minister A. Raja and DMK Rajya Sabha MP Kanimozhi in the 2G
spectrum allocation scam case. Acquitting the accused, Special Judge  O.P. Saini said:  "I have no hesitation in holding that the the prosecution has failed to prove the charges beyond reasonable doubt. So all are acquitted."

The court has acquitted Mr. Raja and Ms. Kanimozhi and the other accused of the corruption as well the money laundering charges . The court also acquitted all the accused of corruption charges in the Essar Group Loop Telecom case.

CBI had charged Mr. RajaMs. Kanimozhi, then Telecom Secretary Siddhartha Behura, Mr. Raja's former private secretary R.K. Chandolia, Unitech Wireless Managing Director Sanjay Chandra, Swan Telecom director and DB Realty MD Vinod Goenka, and Reliance Anil Dhirubhai Ambani Group’s (RADAG) Gautam Doshi, Hari Nair and Surendra Pipara, Swan telecom promoters Shahid Usman Balwa and Vinod Goenka, directors of Kusegaon Fruits and Vegetables Pvt. Ltd. Asif Balwa and Rajiv Agarwal, Bollywood producer Karim Morani, Kalaignar TV director Sharad Kumar. 

The accused also include three companies namely, Swan Telecom (now Etisalat DB), Unitech Wireless (Tamil Nadu) Pvt Ltd and Reliance Telecom Ltd. According to the CBI chargesheet, the wrongful acts of the accused deprived the exchequer of revenues amounting to Rs. 30,984.55 crore.
 
On April 25, 2014, the ED filed the charge sheet naming Mr. Raja, Ms. Kanimozhi, Dayalu Ammal, Swan telecom promoters Shahid Usman Balwa and Vinod Goenka, directors of Kusegaon Fruits and Vegetables Pvt. Ltd. Asif Balwa and Rajiv Agarwal, Bollywood producer Karim Morani, Kalaignar TV director Sharad Kumar and P. Amirthan as accused in the case.

The companies named are Swan Telecom Pvt. Ltd. (STPL), Kusegaon Realty Pvt. Ltd., Cineyug Media and Entertainment Pvt. Ltd. (Cineyug Films), Kalaignar TV (KTV) Pvt. Ltd., Dynamix Realty, Eversmile Construction Company Private Limited, Conwood Construction and Developers (P) Ltd., DB Realty Ltd., and Nihar Construction Pvt. Ltd.
 
The Enforcement Directorate has filed a separate case related to money laundering, alleging that a conspiracy was hatched by Mr. Raja, Ms. Kanimozhi, Ms. Dayalu and others and that Rs. 200 crore were the proceeds of the crime.

The CBI has alleged that the promoters of the Essar Group were the real investors and beneficiaries of the spectrum and licences were
issued to Loop Telecom, a front company of Essar to acquire 2G licences and spectrum in 2008.
 
Loop Telecom promoter IP Khaitan, his wife Kiran Khaitan, Essar Group promoters Ravi and Anshuman Ruia and group official Vikash Saraf are
facing trial in the case. 

Essar and Loop promoters are facing trial for hatching a conspiracy to cheat the government for obtaining spectrum licence. The accused have denied the charges.2G

Ref : The Hindu  | Read More

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