CBI likely to file supplementary charge sheet in 2G scam

New Delhi, Apr 25 (ANI): The Central Bureau of Investigation (CBI) is likely to file a supplementary charge sheet in the multi-crore 2G Spectrum scam today.

The charge sheet to be filed in the court of Special CBI Judge O P Saini may name Tamil Nadu Chief Minister M Karunanidhi's daughter Kanimozhi, wife Dayalu Ammal and several others for allegedly getting benefits out of the allocation of 2G spectrum to certain telecom firms.

Kanimozhi, Dayalu Ammal and Sharad Kumar, Managing Director of Kalaignar TV, have 20, 60 and 20 per cent shares in the channel respectively.

The CBI had earlier told the court that Rs 200 crore connected with the 2G spectrum scam had travelled from a partnership firm of Swan Telecom Promoter Shahid Usman Balwa to Kalaignar TV Pvt Ltd.

The agency had said the money travelled through a "circuitous route" through Kusegaon Fruits and Vegetables Pvt Ltd, a DB group company and Cineyug Films Pvt Ltd.

Besides, the charge sheet may also throw some light on the role of former telecom minister A Raja's close aide Sadiq Batcha, Director of the Green House Promoters Pvt Ltd, who died in mysterious circumstances last month.

Names of Asif Balwa, cousin of Shahid Balwa, and Rajeev Agarwal, Directors of Kusegaon Fruits and Vegetables Pvt Ltd, who are presently in judicial custody, are also expected in the supplementary charge sheet.

A Raja, former Telecom Secretary Siddhartha Behura, Raja's personal secretary R K Chandolia and Shahid Usman Balwa are already in judicial custodyt.

All the accused have been booked under sections 120(B) (criminal conspiracy), 468 (Forgery for purpose of cheating), 471 (using as genuine a forged document or electronic record), 420 (cheating and dishonestly inducing delivery of property) and 109 (abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment) of the Indian Penal Code.

Raja was forced to resign from the Union Cabinet last year after the Comptroller and Auditor General of India (CAG) faulted him for undervaluing spectrum to favour companies who were largely ineligible for 2G spectrum, and added that the government had probably lost Rs.1.76 lakh crore in estimated revenue. (ANI)