Tag: M. K. Kanimozhi

Kanimozhi Arrested Live feeds.
Click for Live feeds

http://www.headlinesfeed.com/news/2g-scam-cbi-court-rejects-kanimozhis-bail-plea

It is informed that she is being given cell with bath attached and TV.

Rank hath privileges!

DMK MP Kanimozhi and Kalaignar TV MD and CEO Sharad Kumar have been arrested in the 2G spectrum scam case. A Special Central Bureau of Investigating (CBI) court dismissed the bail petition of Kanimozhi and Sharad Kumar in the case on Friday following which they were taken into custody.

While rejecting their bail petition Judge OP Saini ordered their “forthwith” arrest and directed the duo to appear before it at 10 am on Saturday. Kanimozhi and Kumar will be lodged in Delhi’s Tihar jail.

She hugged her husband Aravindan and was in tears before being arrested. A Raja‘s wife MA Parameshwari also walked upto her and comforted her. She also sought permission from the court to get her reading glasses, books and medicines.

The DMK MP can only move to Delhi High Court for bail.

DMK leaders, including its parliamentary party chief T R Baalu, was present in the court. Minutes after the court pronounced its order, three DMK MPs broke down while others were seen making frantic calls.

http://ibnlive.in.com/news/2g-scam-kanimozhi-sharad-kumar-arrested/152998-3.html

Related:

http://ramanisblog.in/2011/05/06/2g-scam-kanimozhi-likely-to-be-arrested/

Also read my Blog 2G scam origins and other blogs under Radia tapes
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20 May 2011
Sahara India in 2G Scam?
Sahara India has released an advertisement that the information linking them to 2G scam is incorrect.

Well….Raja and Kanimozhi denied more vehemently.

Holding that there was prima facie case, the Supreme Court on Friday issued contempt notice to Sahara group chief Subrata Roy for allegedly interfering with the investigation in the 2G spectrum case. The apex court also issued notices to two journalists, Upendra Rai and Subodh Jain, for allegedly threatening and blackmailing Enforcement Directorate‘s Investigating Officer Rajeshwar Singh, who is probing the case.

http://articles.economictimes.indiatimes.com/2011-05-07/news/29520606_1_sc-issues-contempt-notice-spectrum-case-spectrum-scam
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11 May 2011
2G Scam-Kanimozhi used 16 bank Accounts to Bring Money in.
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.

http://www.sify.com/news/kanimozhi-has-to-be-subjected-to-interrogation-in-controlled-environment-suggests-swamy-news-national-lfit4iedabb.html

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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9 May 2011

2G Scam,Raja’s Secretary’s Statement to CBI-Nails Kanimozhi,Kalaignar TV

Counting from 6 am. Court starts at 10.30 am.

Ruling on Kanimozhi’s Bail application posted to 13 May 2011.

Do not connect the two dates.

Tamil Nadu Assembly Elections 2011 Schedule

S. No.	Poll Event	Dates ( All 234 ACs)
1.	Issue of Notification	19.3.2011 (Saturday)
2.	Last date for making Nominations	26.3.2011 (Saturday)
3.	Scrutiny of Nominations	28.3.2011 (Monday)
4.	Last date for withdrawal of candidature	30.3.2011 (Wednesday)
5.	Date of Poll	13.4.2011 (Wednesday)
6.	Counting of Votes	13.5.2011 (Friday)
7.	Date before which election process shall be completed	16.5.2011 (Monday)

New Delhi: Some of the most dramatic testimony against A Raja in his trial for India’s largest-ever scam will come by Aseervatham Achary, who worked as Mr Raja’s Additional Private Secretary in the Telecom Ministry.

Mr Raja, who is from the DMK, is now in jail for criminal conspiracy and forgery – he is accused of selling valuable spectrum and mobile network licenses for a pittance to companies in 2008 that were ineligible.

As Mr Raja’s trial begins in Delhi, Mr Achary will serve as a star witness for the CBI, which is investigating the 2G spectrum scam. Along with six others, Mr Achary has been given special protection – given the powerful personalities involved with the 2G trial, the safety of witnesses has been cited as a concern.

NDTV has access to the statement given by Mr Achary in a Delhi court – it details Mr Raja’s relationships with some of those who allegedly colluded with him, including the owners or promoters or some of the companies he allegedly favoured – like Unitech Wireless‘ Sanjay Chandra and Swan Telecom‘s Shahid Balwa. ( Read entire statement)

Mr Balwa is now in jail for routing a Rs. 200 crore kickback to Mr Raja via a television channel in Chennai owned partly by Kanimozhi, whose father, M Karunanidhi, heads the DMK. Mr Achary says that ‘Kanimozhi made frequent visits to A Raja’s office’ and that ‘Kanimozhi was an active brain behind Kalaignar TV.’That could be damaging for Kanimozhi, who when interrogated by the CBI, suggested that she is not actively involved with Kalaignar TV’s operations, and that financial and other decisions about Kalaignar TV were made by the channel’s executives.
http://www.ndtv.com/article/india/confessions-of-a-rajas-former-secretary-98010?cp

7 May 2011

2G Scam-Jethmalani,How Do You Suppress Your Laughter?
DMK Member of Parliament Kanimozhi and her husband Aravindan (behind her) leave the Patiala House Court complex in New Delhi on Friday.

So, if you want bribe money to be transferred,follow the Kanimozhi procedure.

Declare

‘ I am only a share holder‘(20 %)

‘I do not attend Board Meetings’

‘MD took all decisions,

I am a Woman!’

Presto,you are innocent.

Jethmalani,how do you suppress your laughter while arguing thus?

Dealing with the CBI’s allegations, Mr Jethmalani said, “Even if we assume that A Raja (former Telecom Minister) got transferred the bribe money from Dynamix group to Kalaignar TV, no guilt is proved against me as I did not sign any of the documents on behalf of the recipient TV channel.

“Let us also assume that at his (Raja’s) instance Rs 200 crore was routed to the TV channel. What is the offence committed by me? I am only a shareholder inthe company,” he asserted .

‘no money was ever received’.

‘the money transferred was a loan,and repaid’

‘Even if we assume that A Raja (former Telecom Minister) got transferred the bribe money from Dynamix group to Kalaignar TV, no guilt is proved against me as I did not sign any of the documents on behalf of the recipient TV channel’

‘“Let us also assume that at his (Raja’s) instance Rs 200 crore was routed to the TV channel. What is the offence committed by me? I am only a shareholder in the company,”

http://www.thehindubusinessline.com/industry-and-economy/economy/article1996183.ece

Related:

Summoned to the special court for the first time after being chargesheeted on April 25, Ms. Kanimozhi was represented by senior advocate Ram Jethmalani, who invoked “the Victorian sense of chivalry” towards women and her “sex, motherhood, and clean record” to enlarge her on bail. Arguments on her bail plea were adjourned to Saturday when Special Public Prosecutor U. U. Lalit will respond to her claims of innocence.

http://www.hindu.com/2011/05/07/stories/2011050750880100.htm
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7 May 2011

Tag: M. K. Kanimozhi

Kanimozhi Arrested Live feeds.

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Sahara India in 2G Scam?

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2G Scam-Kanimozhi used 16 bank Accounts to Bring Money in.

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2G Scam,Raja’s Secretary’s Statement to CBI-Nails Kanimozhi,Kalaignar TV

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2G Scam-Jethmalani,How Do You Suppress Your Laughter?

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