Investigations in the 2G spectrum scam is gathering momentum as the Central Bureau of Investigation seems to be tightening its noose on India Inc with regards to it. The bureau raided 27 places in Tamil Nadu and 7 places in Delhi in connection with its probe and has recovered incriminating documents from the 34 locations. “The companies are suspected to be front companies for the 2G accused. The accused may have invested money from scams in these companies,” the bureau stated.
The companies include names like Greenhouse Promoters, Equuas Estates, Shivam Trading, Kadir Kamang Trading, Kowai Shelters, AGM Investment and Finance, Welcome Communication, Zenim Exim Venture, Shelly Thermo Plastic, Aiyappa Enterprises, Shelley Road Systems and three branches of JG Exports in Chennai.
The CBI has turned the heat on the DMK as well. The office of Tamil Maiyam – an NGO in which m Kannimozhi, the daughter of Tamil Nadu chief minister M Karunanidhi is the director, was raided.
Also on the CBI’s list were the residence and office of A Raja‘s secretary and the auditor of Rajathi Amaal, Karunanidhi’s wife.
The office of green house promoters – a real estate company run by A Raja‘s family and relatives was also raided.
The CBI also raided the residence of A Raja‘s brother and sister in Shri-Rangam. Raids also took place in the residence of a Kaamraj – the associate editor of the Nakkeeran group of publications. a Kaamraj is said to be close to the DMK family.
Leave a Reply