Delhi HC Seeks Maran Brothers' Reply on ED's Plea
The Delhi High Court on Friday sought a response from former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others on an Enforcement Directorate (ED) plea against their discharge in the Aircel- Maxis case.
File Photo of Delhi High Court.
New Delhi: The Delhi High Court today sought a response from former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others on an Enforcement Directorate (ED) plea against their discharge in the Aircel- Maxis case.
ED had, on May 2, moved the High Court challenging a special court's February 2 order discharging the Maran brothers and others in the Aircel-Maxis money laundering case.
Special CBI Judge O P Saini, while discharging them, had also said that no prima facie case warranting framing of charges against any of the accused was made out on the basis of the materials placed on record before it.
In the money laundering case, ED had chargesheeted the Maran brothers, Kalanithi's wife Kavery, Managing Director of South Asia FM Ltd (SAFL) K Shanmugam, SAFL and Sun Direct TV Pvt Ltd (SDTPL) under provisions of the Prevention of Money Laundering Act (PMLA).
The special court, in two separate orders, had said that the case was based on the foundation that Dayanidhi and Sarma deliberately delayed the approval relating to several issues, including the issuance of UAS licences to Aircel, to force Chennai-based promoter C Sivasankaran to exit from the telecom sector.
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