
Close on the heels of Kanimozhi being charge sheeted in the Supplementary FIR in the 2G Scam, her arrest seems to be imminent.
She has been charged with co- conspiracy and Prevention of Corruption Act.
Excerpts from the Charge Sheet.
“Investigation has disclosed that there are a no. of circumstances which together conclusively establish that the amount of Rs. 200 crore (the rest was interest) paid by Dynamix Realty to Kalaignar TV through Kusegaon Fruits and Vegetables and Cineyug Films was not a genuine business transaction but in the nature of illegal gratification paid in lieu of the UAS Licenses, valuable spectrum and other undue benefits given by the accused public servants to Swan Telecom.
The refund of the entire amount has occurred after the registration of the CBI case. In fact the date when the refund of the amount started, 23.12.10, coincides with the date when accused A Raja was asked to join investigation at the CBI office on 24.12.10 and 25.12.10. A major chunk of funds was refunded after 25.12.10.
Investigation has established that pursuant to the criminal conspiracy, accused Raja, Sharad Kumar, Kanimozhi, stakeholders of KTV, accepted and received an illegal gratification of Rs. 200 crore in KTV from accused Shahid Balwa and Vinod Goenka from the accounts of DB Group Companies in 2008-09, as a reward in lieu of the undue favours shown by Raja, in connivance with other accusd public servants, in allocation of UAS Licenses, valuable and scarce spectrum in various telecom companies and other undue favours to Swan Telecom during 2008-09.“
http://www.ndtv.com/article/india/cbi-chargesheet-on-kanimozhi-dayalu-101423
Her arrest seems to be imminent.
Karunanidhi seems to have discussed the issue with M.K.Stalin and Alagiri and they seem to be of the opinion that nothing is to be done in this case as the deal with Congress has been struck for the Election 2011,touching on this issue as well-of the imminent naming of Kanimozhi in the FIR.(TimesNow).
The threat of DMK Executive Committee meeting (as indicated in the DMK Press Note that’ despite all co-operation rendered’ by the DMK to CBI, it has charge sheeted Kani mozhi’) on 27th seems to be an empty threat.
Indications are the threat will remain as what it is-a Threat.
A deal seems to have been struck by the Congress with DMK prior to present polls that Dayalu,wife of Karunanidhi will be spared and Kanimozhi will be charge sheeted.
Karunanidhi’s sons M.K .Stalin and Azhagiri seem to have suggested that nothing is to be done by the party to save Kanimozhi as she has brought disrepute(?) to the family.( for the uninitiated,Kanimozhi is the Daughter of Karunanidhi through Rajathi, his companion(!?)
Despite being the stake holder of 60% in Kalaignar TV,Dayalu is being let off as’she has declared that she does not know English and the day to day affairs are managed by Kalaignar TV CEO Sharath Kumar.( Kanimozhis has 20 % stake).
In legal parlance this will enable Dayalu to plead ‘not culpable'(some defense!)
Let’s watch how the Family drama pans out.
Story:
The CBI on Monday named five more people, including Tamil Nadu chief minister M Karunanidhi‘s daughter and DMK MPKanimozhi, co-accused in the supplementary chargesheet filed by the CBI in connection with the 2G spectrum case.
Karunanidhi’s wife Dayalu Ammal has, however, not been named in the 2G case.



You must be logged in to post a comment.