Tag: PMLA

2G scam: ED registers case against Dayanidhi Maran

Dayanidhi Maran 300x237 2G scam: ED registers case against Dayanidhi MaranTime is going to be more difficult for former Union Minister Dayanidhi Maran as the Enforcement Directorate has registered a money laundering case against Dayanidhi Maran and his brother Kalanidhi in granting telecom licences in 2004-05.

As per report, the case registered under the Prevention of Money Laundering Act (PMLA), over an illegal gratification of Rs 550 crore, accepted through Kalanidhi in the Aircel-Maxis deal.

Reportedly, a contract between Anantha Krishnan –owned Maxis Communication and Sivashankaran-owned Aircel had dealt to invest Rs 550 crore in Sun TV and Sun DTH. In return Maxis got a stake of Aircel. Read more

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