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Money-Laundering Charges Against Kanimozhi and Raja
Posted On : Monday,November3,2014 07:14:20 AM
Tags : Kanimozhi, 2G scam, Dayalu Ammal, A Raja, DMK leaders


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Charges were reportedly framed against former telecommunications minister A Raja, DMK parliamentarian Kanimozhi as well as her stepmother Dayalu Ammal in an important money-laundering case that has links to the 2G scam.

If found guilty, sources say that  Raja and Kanimozhi could be facing three to seven years in prison. They are the two DMK leaders who are accused of money-laundering in a 200-crore kickback trail which was reportedly received in exchange for the invaluable spectrum licences.

A special court has framed charges today against the 19 people accused in the case, which also includes Swan telecom promoters, namely Shahid Balwa and Vinod Goenka. Raja and Kanimozhi were earlier jailed on serious criminal charges before the court had granted them bail.

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