The CBI said that a total number of 16 bank accounts were used in the transactions. The money first came from DB Realty to Kusegaon. It then went to Cineyug Film Company from where it was routed to Kalaignar TV.
Kanimozhi was summoned by the special court along with four others on Friday, which had on April 25, taken cognizance of CBI’s second chargesheet, discussing their roles in the massive scam.
She has been named as co-conspirator in CBI”s second chargesheet in the scam.
Kanimozhi, 43, has been charged under Sections 7 and 11 of the Prevention of Corruption Act. The chargesheet said the investigation into the case disclosed that money had travelled from DB Realty to Kalaignar TV.
The supplementary chargesheet filed by the investigating agency has also named as co-accused Sharad Kumar of Kalaignar TV, Karim Morani of Cineyug Films, and Asif Balwa and Rajiv B Agarwal of Kusegaon Realty.
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