CBI moves Delhi HC against acquittal of Raja, Kanimozhi in 2G case


New Delhi Mar 20 (PTI): The CBI today moved the Delhi High Court challenging a special court order acquitting former telecom minister A Raja, DMK MP Kanimozhi and others in the 2G spectrum allocation scam case.

The matter was mentioned before a bench of Acting Chief Justice Gita Mittal and Justice C Hari Shankar by Additional Solicitor General (ASG) Tushar Mehta. The court allowed it to be listed for hearing tomorrow.

The Enforcement Directorate (ED) had yesterday moved the high court against the acquittal of Raja, Kanimozhi and others in a money laundering case arising out of the 2G scam.

The special court had on December 21 last year acquitted Raja, Kanimozhi and others in the cases registered by the Central Bureau of Investigation (CBI) and the ED. Besides Raja and Kanimozhi, the special court had acquitted 17 others, including DMK supremo M Karunanidhi's wife Dayalu Ammal, Shahid Balwa and Vinod Goenka of STPL, Asif Balwa and Rajiv Aggarwal of Kusegaon Fruits and Vegetables Pvt. Ltd., film producer Karim Morani, P Amirtham and Director of Kalaignar TV Sharad Kumar in the ED case.

The ED, in its charge sheet, had alleged that Rs 200 crore was paid by Swan Telecom (P) Ltd (STPL) promoters to DMK-run Kalaignar TV.

On the same day, the trial court had acquitted Raja, Kanimozhi and 15 others, including former Telecom Secretary Siddharth Behura, Raja's erstwhile private secretary R K Chandolia, Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, Unitech Ltd. MD Sanjay Chandra and three top executives of Reliance Anil Dhirubhai Ambani Group (RADAG) -- Gautam Doshi, Surendra Pipara and Hari Nair, in the CBI's 2G case.

The CBI had alleged that there was a loss of Rs 30,984 crore to the exchequer in allocation of licences for 2G spectrum which were scrapped by the top court on February 2, 2012.

Special Judge O P Saini had held that the prosecution had "miserably failed" to prove the charges.

The special court, which was set up on March 14, 2011, for hearing 2G cases exclusively, had also acquitted Essar Group promoters Ravi Kant Ruia and Anshuman Ruia and six others in a separate case arising out of the 2G scam probe.

The first case, prosecuted by the CBI, had 17 accused, while the second matter, pursued by the ED, had 19 accused. The third one had eight accused including Essar promoters.

In the CBI case, Raja, Kanimozhi and 15 others were tried under provisions of the IPC and the Prevention of Corruption Act dealing with offences of criminal conspiracy, cheating, forgery, using as genuine fake documents, abusing official position, criminal misconduct by public servant and taking bribes.

  

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Comment on this article

  • Declan, Mumbai

    Wed, Mar 21 2018

    This only seems like CBI and Modi government trying to save face after Judge OP Saini while acquitting Raja and Kanimozhi rapped CBI in very strong language for miserably failing to prove charges.

    DisAgree Agree [3] Reply Report Abuse

  • j.anata, Mangaluru / Bengaluru

    Tue, Mar 20 2018

    Am so happy, having been a victim of 2G scam wherein I lost my well paying job in a MNC Telco in 2012 during the 122 Circles cancellations due to SC intervention. Hundreds of people like me lost jobs, thousands of support ancillary unit employees lost jobs. Companies like Etisalat of UAE, Telenor from Norway, Batelco from Bahrain, S Tel from Singapore, Maxis from Malaysia, MTS from Russia all burnt cash invested in India and lost credibility too. Homegrown companies like Airtel, Reliance Info, Idea, BSNL and Vodafone made merry at that time!

    DisAgree [3] Agree Reply Report Abuse

  • Praveen, Mangalroe

    Tue, Mar 20 2018

    Wht about Rs 60,000 crores mining Scam by Reddy brothrs ??

    DisAgree [2] Agree [11] Reply Report Abuse

  • Praveen, Mangalroe

    Tue, Mar 20 2018

    What abt 12,000 crores from N.Modi & 9000crores from V.Mallya ???

    DisAgree [1] Agree [11] Reply Report Abuse

  • Praveen, Mangalroe

    Tue, Mar 20 2018

    There is Loss of 58,000 crores from Raffale Figher jets purchasing!!! will u file case???

    DisAgree [1] Agree [9] Reply Report Abuse

  • mohan sr., Mangalore

    Tue, Mar 20 2018

    The case was with CBI they did,nt find anything....... After serving jail term they freed and cleared from the scam...... .. Now CBI is acting by BJP pressure for Vote bank and divert the minds of people from Rafail scam , banking scam and from failures..
    This is nothing but a 2019 election game.....

    DisAgree [1] Agree [8] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Tue, Mar 20 2018

    We are told Raja & Kanimozhi bribed a lot of people in High Places ...

    DisAgree [3] Agree [3] Reply Report Abuse

  • Declan, Mumbai

    Wed, Mar 21 2018

    CBI may have not got their cut or may be they want some more ?
    Just because the parrot is 'caged' does not mean they will not accept 'food' from outsiders.

    DisAgree Agree [3] Reply Report Abuse


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Title: CBI moves Delhi HC against acquittal of Raja, Kanimozhi in 2G case



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