As per news reports, Enforcement Directorate has named DMK leaders - TopicsExpress



          

As per news reports, Enforcement Directorate has named DMK leaders A Raja and Kanimozhi in the 2G scam charge sheet. The chargesheet has been filed under the Prevention of Money Laundering Act. DMK chief Karunanidhis wife Dayalu Ammal has also been charged alongwith Sharad Kumar of Kalaignar TV, Shahid Balwa, Vinod Goenka, Asif Balwa, Swan Telecom and others. Raja, DMK MP Kanimozhi, former Telecom Secretary Siddharth Behura, Rajas erstwhile private secretary R K Chandolia, Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, Unitech Ltd MD Sanjay Chandra, three top executives of Reliance Anil Dhirubhai Ambani Group (RADAG) -- Gautam Doshi, Surendra Pipara and Hari Nair -- are facing trial in the case. dnaindia/india/report-a-raja-kanimozhi-named-in-the-2g-scam-chargesheet-1982000
Posted on: Fri, 25 Apr 2014 10:25:51 +0000

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