Skip to main content

Enforcement Directorate file case against Maran

NEW DELHI:  Enforcement Directorate file  a case of a money laundering  against former Union Minister Dayanidhi Maran and his brother Kalanidhi in connection with the 2G spectrum allocation case.

Enforcement Directorate, registered case on Tuesday under the Prevention of Money Laundering Act (PMLA), pertains to an alleged illegal gratification of about Rs 550 crore allegedly received by the Maran brothers in the Aircel-Maxis deal.Maran, a former Union Telecom Minister, had quit from the Cabinet last year after allegations were made that he had favoured Malaysian firm Maxis over Aircel in grant of telecom licences in 2004-05.Maran had denied the allegations.

Another apex investigating agency  CBI probing Maran and his brother and Sun TV MD Kalanidhi in connection with illegal gratification and agency is investigating the case for alleged contraventions of foreign exchange rules in this deal as it registered an Enforcement Case Information Report (ECIR), an equivalent of the FIR.

CBI registered another case in the 2G case, pertaining to the NDA regime and has named former telecom secretary Shyamal Ghosh, then deputy director general J R Gupta and few telecom companies for alleged irregularities in the grant of additional 2G spectrum during 2001-03.ED to record the statements of the individuals named in its ECIR.

Comments

Popular posts from this blog

Assembly Elections 2017  Uttar Pradesh  (403/403) Punjab  (117/117) Goa  (38/40) Party Lead Won Total SP+INC 38 28 66 BJP + 193 119 312 BSP 10 10 20 RLD 00 01 1 Others 03 01 4 Party Lead Won Total SAD+BJP 01 16 17 INC 04 74 78 AAP 00 20 20 BSP 0 0 0 Others 00 02 2 Party Lead Won Total BJP 02 12 14 INC 01 13 14 AAP 0 0 0 MGP + 00 03 3 Others 00 07 7 Uttarakhand  (70/70) Manipur  (60/60)   Party Lead Won Total INC 04 07 11 BJP 15 42 57 BSP 0 0 0 UKD 0 0 0 Others 01 01 2 Party Lead Won Total INC 09 16 25 BJP 06 18 24 AITC 0 01 1 NPF 01 03 4 Others 02 04 6  
Women Economic Forum – India in Kolkata presented by the JW Marriott Kolkata. December 10, 2016 Sagar Media Inc HEADLINES LEISURE POLITICS ENVIRONMENT ART & ENTERTAINMENT SPORTS ALL ARTICLES Saturday, Dec. 10, 2016 Next update in about 22 hours Archives Women Economic Forum – India in Kolkata presented by the JW Marriott Kolkata. Shared by Sagar Media Inc enkaysagar.wordpress.com  – We have the pleasure to invite you to be our distinguished speaker at our regional Women Economic Forum – India in Kolkata presented by the JW Marriott Kolkata.  We would love to have you with us a… President Park’s impeachment approved Shared by Sagar Media Inc enkaysagar.wordpress.com  – President Park Geun-hye holds a meeting with Cabinet ministers at the presidential office Cheong Wa Dae in Seoul on Dec. 9, 2016 South Korea’s parliament on Friday passed a motion to impeach Presid… Magnitude...
Launch of Youth Peace Fest 2014 in New Delhi 2 02 2014 Youth Peace Fest 2014-Aims to build a Culture of Peace among Youth 7 billion reasons for Peace by Prem Rawat, an International Peace Ambassdor New Delhi, 2 nd February :  With ever increasing life pressures on youth from work, study, and technology, “Youth Peace Fest” was launched in an initiative focusing on the peace and wellbeing of young people on Sunday. More than two lakh youth gathered at the mega event and were addressed by an internationally known peace ambassador Prem Rawat . As nowadays, young people face some of the most difficult conditions impacting wellbeing, including the constant distraction of always on technology, peer pressure and long hours of work, to really enjoy life. With this idea, “Youth Peace Fest” was born out of a sense of wanting to build a culture of peace. It is a step towards redressing the balance and bringing attention to...