Saturday, 9 January 2016

ED charges Marans with money laundering

The Enforcement Directorate on 9 January filed a complaint against the former Telecom Minister, Dayanidhi Maran, his brother Kalanithi Maran, his wife Kaveri Kalanithi and others in a money laundering case.
The complaint is a spin-off of the corruption case lodged by the CBI in the Aircel-Maxis deal. The complaint alleged that Rs. 742.58 crore was paid for Mr. Dayanidhi Maran by two Mauritius-based companies through Sun Direct TV Pvt. Ltd and South Asia FM Ltd.
The two companies are owned and controlled by Mr. Kalanithi Maran, and the money was utilised by these companies for their business, the complaint alleged.
Sourcehttp://cablequest.org/index.php/news/legal-news/item/8402-ed-charges-marans-with-money-laundering

Source: http://cablequest.org/index.php/news/legal-news/item/8402-ed-charges-marans-with-money-laundering

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