{"id":28111,"date":"2013-05-04T11:11:24","date_gmt":"2013-05-04T05:41:24","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=28111"},"modified":"2013-05-04T11:11:24","modified_gmt":"2013-05-04T05:41:24","slug":"kanimozhi-had-no-role-in-2g-case-witness","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/kanimozhi-had-no-role-in-2g-case-witness","title":{"rendered":"Kanimozhi had no role in 2G case: witness"},"content":{"rendered":"<p>In a CBI court a prosecution witness told that\u00a0DMK MP Kanimozhi, accused in the 2G spectrum allocation scam case, had &#8220;no role at all&#8221; in the Rs 200 crore transactions between Kalaignar TV (P) Ltd and Cineyug Films (P) Ltd.<\/p>\n<p>CBI witness G Rajendran, general manager (<a href=\"https:\/\/timesofindia.indiatimes.com\/topic\/Finance\">finance<\/a>) of Kalaignar TV, told special CBI judge OP Saini that the DMK MP had no role in the investment matters between Kalaignar TV and Cineyug Films, whose director Karim Morani is also facing trial in the case.<\/p>\n<p>On being cross-examined by senior advocate Sushil Kumar, who appeared for Kalaignar TV MD Sharad Kumar, Rajendran said DMK chief Karunanidhi&#8217;s wife Dayalu Ammal was fully aware of the decision to raise Rs 200 crore from Cineyug Films and Sharad had &#8220;not acted independently on his own&#8221; as all his actions were authorized and approved by Dayalu Ammal. He also told the court that Rs 200 crore transaction between the two companies was &#8220;genuine&#8221; and no &#8220;sham document&#8221; was executed in this regard.<\/p>\n<p>Rajendran told the court that Kalaignar TV had applied for the requisite licence from the ministry of information and broadcasting more than a month after Kanimozhi&#8217;s resignation from directorship of the channel on June 20, 2007. &#8220;It is correct that application for licence to ministry of I&amp;B was made for the first time on July 30, 2007, more than a month after resignation of Kanimozhi Karunanidhi,&#8221; he said.<\/p>\n<p>Rajendran told the court that Kalaignar TV received Rs 200 crore from Cineyug Films and the money was received through banking channels in different tranches. He also said that on receipt of Rs 200 crore, all the money was put into the business of Kalaignar TV.<\/p>\n<p>&#8220;Starting with the month of December 2010, the money was returned along with interest to Cineyug Films in different tranches. The money was returned as Cineyug Films insisted on its return. Cineyug Films asked for the return of the money, as it had approached Kalaignar TV for equity participation and that did not happen,&#8221; Rajendran said, adding that the money started to come from Cineyug Films in December 2008 and continued till August 2009.<\/p>\n<p>The statement assumes significance as it contradicts the CBI\u00a0<a href=\"https:\/\/timesofindia.indiatimes.com\/topic\/Theory-(designer)\">theory<\/a>\u00a0according to which Kanimozhi was taking interest in the day-to-day affairs of the TV channel in which she owned 20% shares.<\/p>\n<p>The agency had chargesheeted Kanimozhi alleging that Rs 200 crore &#8220;illegal gratification&#8221; was routed from Dynamix Realty to Kalaignar TV through Kusegaon Fruits and Vegetables Pvt Ltd and Cineyug Films.<\/p>\n<p>According to the CBI, Dayalu Ammal, his daughter Kanimozhi and co-accused Sharad Kumar have 60%, 20% and 20% shares of the TV channel respectively.<\/p>\n<p>Kanimozhi, along with others, including former telecom minister A Raja, is facing trial in the case for various offences punishable under the IPC and under the Prevention of Corruption Act.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In a CBI court a prosecution witness told that\u00a0DMK MP Kanimozhi, accused in the 2G spectrum allocation scam case, had &#8220;no role at all&#8221; in the Rs 200 crore transactions between Kalaignar TV (P) Ltd and Cineyug Films (P) Ltd. CBI witness G Rajendran, general manager (finance) of Kalaignar TV, told special CBI judge OP [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_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}},"categories":[84],"tags":[2148,6014,47750,23734,22301,23732,3228,23733,3395,4004,23731,3229,19083,2372],"class_list":["post-28111","post","type-post","status-publish","format-standard","hentry","category-criminal-law-news","tag-2g-case","tag-2g-spectrum-allocation-scam-case","tag-cbi-court","tag-cbi-theory","tag-cineyug-films","tag-cineyug-films-p-ltd","tag-dayalu-ammal","tag-director-karim-morani","tag-dmk-mp-kanimozhi","tag-kalaignar-tv","tag-kalaignar-tv-p-ltd","tag-kanimozhi","tag-kusegaon-fruits-and-vegetables-pvt-ltd","tag-prevention-of-corruption-act"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kanimozhi had no role in 2G case: witness<\/title>\n<meta name=\"description\" content=\"In a CBI court a prosecution witness told that\u00a0DMK MP Kanimozhi, accused in the 2G spectrum allocation scam case, had &quot;no role at all&quot; in the Rs 200 crore - 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.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.legalindia.com\/news\/kanimozhi-had-no-role-in-2g-case-witness","og_locale":"en_US","og_type":"article","og_title":"Kanimozhi had no role in 2G case: witness","og_description":"In a CBI court a prosecution witness told that\u00a0DMK MP Kanimozhi, accused in the 2G spectrum allocation scam case, had \"no role at all\" in the Rs 200 crore - Get the latest legal news from the Supreme Court, High Courts, and government. 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The hearing on the bail pleas of Asif Balwa and Rajiv Agarwal, both directors of Kusegaon Fruits & Vegetables Pvt Ltd, and Cineyug Films director Karim Morani was deferred till\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":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/10\/Delhi-court1.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":18617,"url":"https:\/\/www.legalindia.com\/news\/2g-case-court-notice-to-cbi-on-moranis-plea","url_meta":{"origin":28111,"position":1},"title":"2G case: Court notice to CBI on Morani&#8217;s plea","author":"Legal India Admin","date":"March 27, 2012","format":false,"excerpt":"The Delhi High Court on Monday sought the CBI\u2019s reply to a plea by Bollywood filmmaker Karim Morani, an accused in 2G spectrum allocation scam case, for quashing of charges framed against him by the trial court. A bench of Justice M L Mehta issued notice to the probe agency\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\/Bollywood-filmmaker-Karim-Morani.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":27229,"url":"https:\/\/www.legalindia.com\/news\/kanimozhi-did-not-take-interest-in-ktvs-affairs","url_meta":{"origin":28111,"position":2},"title":"&#8216;Kanimozhi did not take interest in KTV&#8217;s affairs&#8217;","author":"Legal India Admin","date":"March 16, 2013","format":false,"excerpt":"In Delhi a prosecution witness told here in court that DMK MP Kanimozhi, facing trial in the 2G spectrum case, was not actively involved in the day-to-day affairs of Kalaignar TV Pvt Ltd which had allegedly received Rs 200 crore from a partnership firm of Swan Telecom. Kalaignar TV Director\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":"","src":"","width":0,"height":0},"classes":[]},{"id":14457,"url":"https:\/\/www.legalindia.com\/news\/notice-to-cbi-on-bail-plea-of-kanimozhi-others","url_meta":{"origin":28111,"position":3},"title":"Notice to CBI on bail plea of Kanimozhi, others","author":"Legal India Admin","date":"November 9, 2011","format":false,"excerpt":"The Delhi High Court on Wednesday issued notice to the Central Bureau of Investigation (CBI) on the bail application of DMK MP Kanimozhi and four others accused in the 2G scam case, seeking its reply by December 1. Justice VK Shali issued notice to the CBI after hearing arguments on\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\/2011\/11\/kanimojhi2-150x112.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":33533,"url":"https:\/\/www.legalindia.com\/news\/2g-case-ed-opposes-bail-pleas-raja-kanimozhi","url_meta":{"origin":28111,"position":4},"title":"2G case: ED opposes bail pleas of Raja, Kanimozhi","author":"Legal India Admin","date":"May 31, 2014","format":false,"excerpt":"Enforcement Directorate (ED) today opposed in a Delhi court the bail pleas of ex-Telecom Minister A Raja, DMK MP Kanimozhi and others, accused in the 2G scam related money laundering case, saying that the matter involves commission of \"grave economic offence\" by them. ED, in its separate replies filed before\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":"Raja, Kanimozhi","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/05\/Raja-Kanimozhi.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":10537,"url":"https:\/\/www.legalindia.com\/news\/2g-case-court-allows-exemption-plea-of-karim-morani","url_meta":{"origin":28111,"position":5},"title":"2G case: Court allows exemption plea of Karim Morani","author":"Legal India Admin","date":"May 10, 2011","format":false,"excerpt":"A special Central Bureau of Investigation (CBI) court Tuesday allowed Cineyug Film's Karim Morani, accused in the 2G spectrum case, exemption from personal appearance in court. Judge O.P. Saini said: 'Accused Morani's exemption plea from personal appearance is allowed. However, he will have to appear before the court on May\u2026","rel":"","context":"In &quot;Media &amp; Entertainment News&quot;","block_context":{"text":"Media &amp; Entertainment News","link":"https:\/\/www.legalindia.com\/news\/category\/media-entertainment-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/05\/Karim-Morani.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-7jp","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/28111","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\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=28111"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/28111\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=28111"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=28111"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=28111"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}