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德里高等法院通知Raja, Kanimozhi关于ED, CBI在2G案件中的上诉

法院还向Raja、Kanimozhi和其他人发出另一份通知，就CBI对特别法庭在2G诈骗案中宣判他们无罪的命令提出挑战。

  • PTI
  • 2018年3月21日13:15 IST
德里高等法院通知Raja, Kanimozhi关于ED, CBI在2G案件中的上诉的德里高等法院今天向前电信部长发出通知一个拉贾， DMK mpKanimozhi和其他人的恳求执法局质疑他们因2G骗局而被判洗黑钱无罪。

法官S P Garg还向Raja、Kanimozhi和其他人发出了另一份通知，就CBI对特别法庭在2G频谱分配诈骗案中宣判他们无罪的命令提出了挑战。

法院表示，在《财产保护条例》中，房屋署所附的财产将维持现状反洗钱法(PMLA)情况。

教育署于三月十九日向高等法院提出上诉，质疑一项特别法庭命令，宣布有关2G诈骗洗钱案的所有被告无罪释放。

昨天，CBI也在高等法院对此案被告的无罪释放提出了质疑。

去年12月21日，特别法庭在中央调查局和ED登记的案件中宣告Raja、Kanimozhi和其他人无罪。

除了Raja和Kanimozhi，特别法庭还宣判其他17人无罪，包括DMK最高领导人M Karunanidhi的妻子Dayalu Ammal, STPL的Shahid Balwa和Vinod Goenka, Kusegaon水果和蔬菜有限公司的Asif Balwa和Rajiv Aggarwal，电影制片人Karim Morani, P Amirtham和Kalaignar TV的导演Sharad Kumar在ED案件中无罪释放。

印度审计署在其案卷中称，Swan Telecom (P) Ltd. (STPL)的推广人员向dmk运营的Kalaignar TV支付了20亿卢比。

同一天，审判法院宣判拉贾、卡尼莫智和其他15人无罪，包括前电信秘书Siddharth Behura、拉贾的前私人秘书R K Chandolia、Swan电信推手Shahid Usman Balwa和Vinod Goenka、Unitech Ltd.。在CBI的2G案件中，总经理桑杰·钱德拉和信实安尼尔·迪鲁拜·安巴尼集团的三位高管——高塔姆·多西、苏伦德拉·皮帕拉和哈里·奈尔。

CBI称，2012年2月2日，最高法院取消了2G频谱许可证的分配，导致财政部损失了3098.4亿卢比。

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\"DelhiThe Delhi High Court<\/a> today issued a notice to former telecom minister A Raja<\/a>, DMK MP Kanimozhi<\/a> and others on a plea of the Enforcement Directorate<\/a> challenging their acquittal in a money laundering case arising out of the 2G scam.

Justice S P Garg also issued another notice to Raja, Kanimozhi and others on a CBI plea challenging the special court order acquitting them in the 2G spectrum allocation scam case.

The court said status quo would be maintained with regard to properties attached by the ED in the Prevention of Money Laundering Act<\/a> (PMLA) case.

<\/div><\/div>On March 19, the ED moved the high court challenging a special court order acquitting all the accused in the money laundering case arising out of the 2G scam.

Yesterday, the CBI too challenged in the high court the acquittal of the accused in the case.

The special court on December 21 last year acquitted Raja, Kanimozhi and others in the cases registered by the Central Bureau of Investigation and the ED.

Besides Raja and Kanimozhi, the special court acquitted 17 others, including DMK supremo M Karunanidhi's wife Dayalu Ammal, Shahid Balwa and Vinod Goenka of STPL, Asif Balwa and Rajiv Aggarwal of Kusegaon Fruits and Vegetables Pvt. Ltd., film producer Karim Morani, P Amirtham and Director of Kalaignar TV Sharad Kumar in the ED case.

The ED, in its chargesheet, had alleged that Rs 200 crore was paid by Swan Telecom (P) Ltd. (STPL) promoters to the DMK-run Kalaignar TV.

On the same day, the trial court acquitted Raja, Kanimozhi and 15 others, including former telecom secretary Siddharth Behura, Raja's former private secretary R K Chandolia, Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, Unitech Ltd. MD Sanjay Chandra and three top executives of Reliance Anil Dhirubhai Ambani Group - Gautam Doshi, Surendra Pipara and Hari Nair, in the CBI's 2G case.

<\/div><\/div>The CBI had alleged that there was a loss of Rs 30,984 crore to the exchequer in allocation of licences for 2G spectrum which were scrapped by the Supreme Court on February 2, 2012. <\/div><\/div>
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