In its charge sheet, ED had claimed that its probe into the case emanates from the 2G spectrum allocation scam and the accused had allegedly conspired and committed offences under provisions of the Prevention of Money Laundering Act (PMLA).
Besides Raja, Kanimozhi and Dayalu Ammal, the other accused in the case are Shahid Usman Balwa, Vinod Goenka, Directors of Kusegaon Fruits and Vegetables Pvt Ltd Asif Balwa and Rajiv Agarwal, Sharad Kumar, Bollywood producer Karim Morani and P Amirtham.
ED has also named Swan Telecom Pvt Ltd, Kusegaon Realty Pvt Ltd (formerly known as Kusegaon Fruits and Vegetables Pvt Ltd), Cineyug Media and Entertainment Pvt Ltd (formerly known as Cineyug Films Pvt Ltd), Kalaignar TV Pvt Ltd, Dynamix Realty, Eversmile Construction Company Pvt Ltd, Conwood Constructions and Developers (P) Ltd, DB Realty Ltd and Nihar Constructions Pvt Ltd as accused in the case.
In its charge sheet, ED had alleged that its investigation has revealed that amount of Rs 200 crore was paid to Kalaignar TV by Shahid Usman Balwa and Vinod Goenka through Kusegaon Fruits and Vegetables Pvt Ltd and Cineyug Films Pvt Ltd in the “garb of legitimate financial transactions i.e. as loan/share application money”.
The charge sheet claimed that Rs 200 crore, which was paid in lieu of illegal favours given to Swan Telecom for grant of UAS licence, was repaid with additional money to show that it was a legal transaction.
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