{"id":10472,"date":"2011-05-07T19:34:30","date_gmt":"2011-05-07T14:04:30","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=10472"},"modified":"2011-05-07T19:34:59","modified_gmt":"2011-05-07T14:04:59","slug":"kanimozhi-active-brain-behind-2g-scam-cbi-tells-court","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/kanimozhi-active-brain-behind-2g-scam-cbi-tells-court","title":{"rendered":"Kanimozhi active brain behind 2G scam: CBI tells court"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/05\/Kanimozhi.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"10473\" data-permalink=\"https:\/\/www.legalindia.com\/news\/kanimozhi-active-brain-behind-2g-scam-cbi-tells-court\/kanimozhi\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/05\/Kanimozhi.jpg?fit=265%2C295&amp;ssl=1\" data-orig-size=\"265,295\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;}\" data-image-title=\"Kanimozhi\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/05\/Kanimozhi.jpg?fit=224%2C250&amp;ssl=1\" class=\"alignright size-full wp-image-10473\" title=\"Kanimozhi\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/05\/Kanimozhi.jpg?resize=265%2C295&#038;ssl=1\" alt=\"\" width=\"265\" height=\"295\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/05\/Kanimozhi.jpg?w=265&amp;ssl=1 265w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/05\/Kanimozhi.jpg?resize=134%2C150&amp;ssl=1 134w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/05\/Kanimozhi.jpg?resize=224%2C250&amp;ssl=1 224w\" sizes=\"auto, (max-width: 265px) 100vw, 265px\" \/><\/a>Challenging Kanimozhi&#8217;s bail plea in the special court, the CBI prosecutor Saturday said the DMK MP was the \u201cactive brain\u201d associated with co-accused A. Raja in the second generation (2G) spectrum allotment issue.<\/p>\n<p>\u201cIt is totally false that she was not at all aware of the transfer of Rs.200 crore to Kalaignar TV, because she was the director at that time. Kanimozhi is the active brain behind the entire episode of the 2G spectrum scam,\u201d CBI prosecutor U.U. Lalit said to Special CBI Judge O.P. Saini.<\/p>\n<p>&#8220;It was later that she resigned from Kalignar TV as she was also the MP. Sharad Kumar took over at that time,\u201d Lalit said.<\/p>\n<p>The Central Bureau of investigation (CBI) had Friday stated the link between former communications minister A. Raja and Tamil Nadu Chief Minister M. Karunanidhi&#8217;s daughter Kanimozhi in the scam.<\/p>\n<p>&#8220;It is totally baseless to say that Kanimozhi was not associated to Raja. She has fully participated along with Raja from the beginning till the end of the second generation spectrum allocation,&#8221; Lalit had argued.<\/p>\n<p>Senior lawyer Ram Jethmalani, arguing for Kanimozhi, had stated Kanimozhi&#8217;s dissociation with Raja, who is in jail for his alleged role in the case.<\/p>\n<p>&#8220;Even if we assume that Raja got transferred the Rs.200 crore bribe money from Dynamix Group to Kalaignar TV, no guilt is proved against me as I did not sign any document on behalf of the recipient TV channel,&#8221; Jethmalani argued for Kanimozhi, who has a stake in Kalaignar TV.<\/p>\n<p>The CBI had alleged in its chargesheet that Kanimozhi had actively pursued with intermediaries and her party the reappointment of Raja as communications minister.<\/p>\n<p>Kanimozhi had applied for bail Friday, but the court deferred the decision till Saturday.<\/p>\n<p>Besides Kanimozhi, the court will also decide on the bail pleas of the other accused &#8212; Kalaignar TV chief Sharad Kumar, Asif Balwa and Rajiv B. Agarwal of Kusegaon Realty.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Challenging Kanimozhi&#8217;s bail plea in the special court, the CBI prosecutor Saturday said the DMK MP was the \u201cactive brain\u201d associated with co-accused A. Raja in the second generation (2G) spectrum allotment issue. \u201cIt is totally false that she was not at all aware of the transfer of Rs.200 crore to Kalaignar TV, because she [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[1],"tags":[],"class_list":["post-10472","post","type-post","status-publish","format-standard","hentry","category-top-law-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kanimozhi active brain behind 2G scam: CBI tells court<\/title>\n<meta name=\"description\" content=\"Challenging Kanimozhi&#039;s bail plea in the special court, the CBI prosecutor Saturday said the DMK MP was the \u201cactive brain\u201d associated with co-accused A. - Get the latest legal news from the Supreme Court, High Courts, and government. 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Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","breadcrumb":{"@id":"https:\/\/www.legalindia.com\/news\/kanimozhi-active-brain-behind-2g-scam-cbi-tells-court#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.legalindia.com\/news\/kanimozhi-active-brain-behind-2g-scam-cbi-tells-court"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.legalindia.com\/news\/kanimozhi-active-brain-behind-2g-scam-cbi-tells-court#primaryimage","url":"https:\/\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/05\/Kanimozhi.jpg","contentUrl":"https:\/\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/05\/Kanimozhi.jpg"},{"@type":"BreadcrumbList","@id":"https:\/\/www.legalindia.com\/news\/kanimozhi-active-brain-behind-2g-scam-cbi-tells-court#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.legalindia.com\/news\/"},{"@type":"ListItem","position":2,"name":"Top Law News","item":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},{"@type":"ListItem","position":3,"name":"Kanimozhi active brain behind 2G scam: CBI tells court"}]},{"@type":"WebSite","@id":"https:\/\/www.legalindia.com\/news\/#website","url":"https:\/\/www.legalindia.com\/news\/","name":"Legal News India - Supreme Court & High Court Updates","description":"Get the latest legal news from the Supreme Court, High Courts, and government. 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DMK MP Kanimozhi March 23\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2012\/03\/kanimo.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":18515,"url":"https:\/\/www.legalindia.com\/news\/kanimozhi-moves-high-court-seeking-quashing-of-2g-charges","url_meta":{"origin":10472,"position":1},"title":"Kanimozhi moves high court seeking quashing of 2G charges","author":"Legal India Admin","date":"March 24, 2012","format":false,"excerpt":"DMK MP Kanimozhi moved the Delhi High Court seeking quashing of charges made against her by the Central Bureau of Investigation (CBI) in the 2G spectrum allocation scam. \"Set aside\/quash the charges and also quash the chargesheet filed by the CBI and all the proceedings emanating thereunder,\" the petition said.\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2012\/03\/DMK-MP-Kanimozhi.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":14024,"url":"https:\/\/www.legalindia.com\/news\/2g-scam-a-raja-kanimozhi-15-others-charged-with-criminal-breach-of-trust","url_meta":{"origin":10472,"position":2},"title":"2G scam: A Raja, Kanimozhi, 15 others charged with criminal breach of trust","author":"Legal India Admin","date":"October 22, 2011","format":false,"excerpt":"A Delhi court today found prima facie evidence against all the 17 accused including former Telecom Minister A Raja and DMK MP Kanimozhi and corporate honchos to frame charges against them in the 2G Spectrum allocation scam case for varying roles. The court found prima facie evidence to frame charges\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":13765,"url":"https:\/\/www.legalindia.com\/news\/2g-scam-order-on-charges-against-the-17-accused-oct-22","url_meta":{"origin":10472,"position":3},"title":"2G scam: Order on charges against the 17 accused Oct 22","author":"Legal India Admin","date":"October 14, 2011","format":false,"excerpt":"The Central Bureau of Investigation (CBI) special court Friday said it will pronounce, on Oct 22, its order on framing of charges in the 2G spectrum allocation scam, involving former communications minister A. Raja, DMK MP Kanimozhi and 15 others.Reserving its order on the crucial stage of framing of charges,\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":40557,"url":"https:\/\/www.legalindia.com\/news\/a-raja-had-misled-then-pm-on-2g-policy-matters-cbi","url_meta":{"origin":10472,"position":4},"title":"A Raja had misled then PM on 2G policy matters: CBI","author":"Legal India News","date":"December 21, 2015","format":false,"excerpt":"Former Telecom Minister A Raja had \"misled\" then Prime Minister Manmohan Singh regarding policy of first-come-first-served (FCFS) which was to be followed for allocation of 2G spectrum, CBI today told a special court. Advancing final arguments in the 2G spectrum allocation scam, in which Raja, DMK MP Kanimozhi and 15\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"A Raja had misled then PM on 2G policy matters: CBI","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/09\/a-raja.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":23154,"url":"https:\/\/www.legalindia.com\/news\/2g-raja-to-cross-examine-a-k-srivastava-tomorrow","url_meta":{"origin":10472,"position":5},"title":"2G: Raja to cross examine A K Srivastava tomorrow","author":"Legal India Admin","date":"September 10, 2012","format":false,"excerpt":"Former Telecom Minister A Raja will start cross-examining a key prosecution witness in the 2G spectrum allocation scam case in a Delhi court on Monday. Raja, who is facing trial in the case, had earlier sought Special CBI Judge O P Saini's permission to defer his cross-examination of prosecution witness\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-2IU","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/10472","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=10472"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/10472\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=10472"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=10472"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=10472"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}