{"id":33576,"date":"2014-06-04T12:16:14","date_gmt":"2014-06-04T06:46:14","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=33576"},"modified":"2014-06-04T12:16:14","modified_gmt":"2014-06-04T06:46:14","slug":"kanimozhi-ed-chargesheet-sketchy-material","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/kanimozhi-ed-chargesheet-sketchy-material","title":{"rendered":"Kanimozhi: ED chargesheet on sketchy material"},"content":{"rendered":"<p><a href=\"https:\/\/www.legalindia.in\/news\/kanimozhi-ed-chargesheet-sketchy-material\/kanimozhi-5\" rel=\"attachment wp-att-33577\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"33577\" data-permalink=\"https:\/\/www.legalindia.com\/news\/kanimozhi-ed-chargesheet-sketchy-material\/kanimozhi-5\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/06\/Kanimozhi.jpg?fit=248%2C186&amp;ssl=1\" data-orig-size=\"248,186\" 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-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/06\/Kanimozhi.jpg?fit=150%2C112&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/06\/Kanimozhi.jpg?fit=248%2C186&amp;ssl=1\" class=\"alignright wp-image-33577 \" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/06\/Kanimozhi-150x112.jpg?resize=208%2C155&#038;ssl=1\" alt=\"Kanimozhi\" width=\"208\" height=\"155\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/06\/Kanimozhi.jpg?resize=150%2C112&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/06\/Kanimozhi.jpg?w=248&amp;ssl=1 248w\" sizes=\"auto, (max-width: 208px) 100vw, 208px\" \/><\/a>DMK MP Kanimozhi today argued in a Delhi court that there was no &#8220;iota of evidence&#8221; against her regarding the alleged &#8220;parking&#8221; of Rs 200 crore in Kalaignar TV and Enforcement Directorate (ED) has chargesheeted her only on the basis of &#8220;sketchy material&#8221;.<\/p>\n<p>Arguing on framing of charges and on the bail plea moved by Kanimozhi, senior advocate Rebecca John, who appeared for her, contended the DMK MP was not linked in any manner with the alleged transaction of Rs 200 crore from DB group company to DMK-run Kalaignar TV.<\/p>\n<p>&#8220;On these very very sketchy material, ED has now turned this into a grand allegation against her as if she had done some extraordinary thing&#8230;.Not an iota of evidence is there which will even prima facie show that Kanimozhi had anything to do with the parking of Rs 200 crore in KTV,&#8221; John told Special CBI Judge O P Saini.<\/p>\n<p>ED had filed a charge sheet against 19 accused, including Kanimozhi and former Telecom Minister A Raja, claiming that the transaction of Rs 200 crore, which was allegedly paid to Kalaignar TV, was &#8220;not genuine&#8221; and it was a &#8220;bribe for grant of telecom licences to DB Group companies&#8221;.<\/p>\n<p>During the arguments, John said Kanimozhi has been made an accused in the case merely because she used to regularly visit Raja&#8217;s office and was a promoter director of Kalaignar TV for just 13 days.<\/p>\n<p>&#8220;Kanimozhi has resigned from the post of promoter director of Kalaignar TV after she was elected to Rajya Sabha. The decisions taken in board meetings of the company during her stint as promoter director were purely concerning the company and does not prove any illegality,&#8221; she contended.<\/p>\n<p>John further argued that post resignation, she was just a minority shareholder of the company and had no say in company matters.<\/p>\n<p>&#8220;Kanimozhi never visited the company after she resigned from her post&#8230;.The allegation by prosecution that she was active brain behind the operations of Kalaignar TV is totally baseless. No criminality is made out if Kanimozhi and Raja meet each other being MPs from DMK party,&#8221; she contended while seeking bail for her client.<\/p>\n<p>(Source: PTI)<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>DMK MP Kanimozhi today argued in a Delhi court that there was no &#8220;iota of evidence&#8221; against her regarding the alleged &#8220;parking&#8221; of Rs 200 crore in Kalaignar TV and Enforcement Directorate (ED) has chargesheeted her only on the basis of &#8220;sketchy material&#8221;. Arguing on framing of charges and on the bail plea moved by [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":33577,"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":[1],"tags":[28639,2514,28573,4004,3229,28572,47765,28638,47774,47775,23371],"class_list":["post-33576","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-dating-back","tag-enforcement-directorate","tag-insurability","tag-kalaignar-tv","tag-kanimozhi","tag-net-worth","tag-news","tag-product","tag-todays-news","tag-todays-top-news","tag-top-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kanimozhi: ED chargesheet on sketchy material<\/title>\n<meta name=\"description\" content=\"Kanimozhi: ED chargesheet on sketchy material\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/kanimozhi-ed-chargesheet-sketchy-material\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kanimozhi: ED chargesheet on sketchy material\" \/>\n<meta property=\"og:description\" content=\"Kanimozhi: ED chargesheet on sketchy material\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/kanimozhi-ed-chargesheet-sketchy-material\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; 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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":40416,"url":"https:\/\/www.legalindia.com\/news\/2g-pmla-case-court-to-hear-ongoing-final-argument","url_meta":{"origin":33576,"position":1},"title":"2G PMLA case: Court to hear ongoing final argument","author":"Legal India News","date":"December 14, 2015","format":false,"excerpt":"The final arguments in the 2G scam-related money laundering case in which former Telecom Minister A Raja,DMK MP Kanimozhi and 17 others are facing trial, will resume on December 21, a special court said today. Special CBI Judge O P Saini, who was scheduled to hear the final arguments today,\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":"2G PMLA case: Court to hear ongoing final argument","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":34801,"url":"https:\/\/www.legalindia.com\/news\/2g-money-laundering-case-court-grants-bail-dayalu-ammal","url_meta":{"origin":33576,"position":2},"title":"2G money laundering case: Court grants bail to Dayalu Ammal","author":"Legal India Admin","date":"August 20, 2014","format":false,"excerpt":"A Delhi court today granted bail to DMK supremo M Karunanidhi's wife Dayalu Ammal, who along with others including former Telecom Minister A Raja, was chargesheeted by the Enforcement Directorate (ED) in a 2G scam-related money laundering case. Special CBI Judge O P Saini allowed the bail plea of 83-year-old\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":"Dayalu Ammal","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/08\/Dayalu-Ammal-150x84.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":28111,"url":"https:\/\/www.legalindia.com\/news\/kanimozhi-had-no-role-in-2g-case-witness","url_meta":{"origin":33576,"position":3},"title":"Kanimozhi had no role in 2G case: witness","author":"Legal India Admin","date":"May 4, 2013","format":false,"excerpt":"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 transactions between Kalaignar TV (P) Ltd and Cineyug Films (P) Ltd. CBI witness G Rajendran, general manager (finance) of Kalaignar TV,\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":33605,"url":"https:\/\/www.legalindia.com\/news\/2g-involved-rs-200-crtransaction-raja","url_meta":{"origin":33576,"position":4},"title":"2G: Not involved in Rs 200 crtransaction: A Raja","author":"Legal India Admin","date":"June 6, 2014","format":false,"excerpt":"Former Telecom Minister A Raja, an accused in a 2G scam-related money laundering case, today told a special court that he was not involved in the Rs 200 crore transaction, which as per the Enforcement Directorate (ED) was a bribe given to DMK-run Kalaignar TV by DB Group company. Arguing\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":"A Raja","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/06\/A-Raja.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":33576,"position":5},"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":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-8Jy","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/33576","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=33576"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/33576\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/33577"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=33576"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=33576"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=33576"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}