CBI likely to file second chargesheet today

Image
Press Trust Of India
Last Updated : Jan 20 2013 | 2:02 AM IST

The Central Bureau of Investigation is likely to file its second chargesheet in the 2G spectrum allocation scam on Monday.

The chargesheet to be filed in the court of Special CBI Judge O P Saini is eagerly awaited as all eyes will be on whether Kanimozhi, DMK chief M Karunanidhi’s daughter and MP, figures in the list of accused after the investigation into the case disclosed that money had travelled from DB Realty to Kalaignar TV.

Kanimozhi, Dayaluammal — Karunanidhi’s wife — and Sharad Kumar, Managing Director of Kalaignar TV, have 20, 60 and 20 per cent shares in the channel, respectively.

The CBI had earlier told the court that '200 crore connected with the 2G spectrum scam had travelled from a partnership firm of Swan Telecom Promoter Shahid Usman Balwa to Kalaignar TV.

The agency had said the money travelled through a “circuitous route” through Kusegaon Fruits and Vegetables, a DB group company and Cineyug Films.

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Apr 25 2011 | 12:30 AM IST

Next Story