In temporary relief for the politically battered first family of Tamil Nadu, a special Central Bureau of Investigation (CBI) court Saturday deferred till May 20 its verdict on the bail plea of DMK MP Kanimozhi and Kalaignar TV chief Sharad Kumar in connection with their alleged involved in the spectrum case.
CBI Special Judge O.P. Saini, after seeing the crowd in the jampacked court room, said: “The court will pronounce its verdict on the bail plea of the duo on May 20.”
The court had reserved the order on their bail application May 6.
Kanimozhi was accompanied by her mother Rajathi Ammal and her husband Aravindan to mark her presence before the Judge Saini. DMK parliamentarian T.R. Balu was also present.
The CBI had named Kanimozhi, daughter of Tamil Nadu Chief Minister M. Karunanidhi who suffered a rout in the assembly elections, and Sharad Kumar as co-conspirators in its April 25 supplementary chargesheet after it traced an illegal money trail of Rs.214 crore.
Asif Balwa and Rajiv B. Agarwal of Kusegaon Realty, also named as co-conspirator in the case, were also present in the court room.
The fifth co-conspirator, Cineyug Film’s Karim Morani was not present as he got exemption from personal appearance due to his ill health. However, he will have to appear before the court May 18.
The money trail allegedly moved from Dynamix to Kusegaon and then on to Cineyug — all part of the DB Group that promoted Swan Telecom – ending with the Karunanidhi family-run Kalaignar TV. The channel had earlier stated that the Rs.214 crore was a loan and paid back with interest.
DMK MP A. Raja has been accused of allowing the sale of spectrum licenses to telecom companies at low prices in 2008 when he was communications minister, allegedly causing huge losses to the exchequer. He is in jail.
Raja, his aide R.K. Chandolia, former telecom secretary Siddhartha Behura and Swan Telecom promoter Shahid Usman Balwa were present in the court room. They are charged with conspiring to sell 2G spectrum waves to select companies at rock bottom prices.
Vinod Goenka of Swan Telecom, Sanjay Chandra of Unitech and two officials of the Anil Dhirubhai Ambani Group – Gautam Doshi and Hari Nair and – who were also named in the chargesheet were present in the court room.
Surendra Pipara of Reliance, who is in judicial custody, was not produced in the court room as he is undergoing treatment for a heart problem.
Categories: Legal News | Tags: Asif Balwa, CBI Special Judge O.P. Saini, Kanimozhi, May 20, Rajiv B. Agarwal, Sanjay Chandra, Swan Telecom, Vinod Goenka, plea, verdict