NEW DELHI: Shares of Sun TV Net 新德里:Sun股价电视网络![\"\"](\"\/\/www.iser-br.com\/Themes\/Release\/images\/responsive\/ettelecom-default.jpg\")
work fell as much as 10.7 per cent a day after the Enforcement Directorate<\/a> questioned its promoters in the money laundering probe in the Aircel-Maxis deal.
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The Maran brothers, Dayanidhi and Kalanithi<\/a> have criminal case against them and sources said the investigators, early this week, recorded the statements of Dayanidhi, the former Telecom Minister<\/a>, and his businessman brother Kalanithi here after they were issued notices in October this year.
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\n\"Both the Marans have been questioned and their statements recorded under the provisions of the Prevention of Money Laundering Act. They could be summoned again,\" sources said.
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\nThe duo were questioned about their personal and official financial dealings and on specific charges related to the deal.
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\nSome documents submitted by them are being scrutinised, they said.
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\nOfficials said the fresh questioning of the Marans was essential as the ED is expected to issue an attachment order for seizing of assets of an estimated value of over Rs 700 crore in this case and all questions regarding criminal actions had to be answered by those involved and booked, they said.
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Besides the Maran brothers, the CBI has named Malaysian business tycoon T Ananda Krishnan, Malaysian national Augustus Ralph Marshall<\/a> and four firms -- Sun Direct TV, Maxis<\/a> Communication Berhad, Astro All Asia Network and South Asia<\/a> Entertainment<\/a> Holding -- as accused.
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\n(With inputs from Agencies)<\/em>\n\n<\/p><\/body>","next_sibling":[{"msid":45494038,"title":"OnMobile fixes buyback price at Rs 86\/share; stock rallies","entity_type":"ARTICLE","link":"\/news\/industry\/onmobile-fixes-buyback-price-at-rs-86\/share-stock-rallies\/45494038","category_name":null,"category_name_seo":"industry"}],"related_content":[],"msid":45494164,"entity_type":"ARTICLE","title":"Sun TV falls over 10% a day after ED questions Maran brothers in Aircel-Maxis deal","synopsis":"Shares of Sun TV Network fell as much as 10.7% a day after the Enforcement Directorate questioned its promoters in the money laundering probe.","titleseo":"industry\/sun-tv-falls-over-10-a-day-after-ed-questions-maran-brothers-in-aircel-maxis-deal","status":"ACTIVE","authors":[],"Alttitle":{"minfo":""},"artag":"ET Online","artdate":"2014-12-12 17:14:17","lastupd":"2014-12-12 17:19:01","breadcrumbTags":["industry","entertainment","Telecom minister","South Asia","Enforcement Directorate","Maxis","Sun TV Network","Kalanithi","Krishnan Malaysian","Augustus Ralph Marshall","Sun Direct TV Maxis Communication Berhad"],"secinfo":{"seolocation":"industry\/sun-tv-falls-over-10-a-day-after-ed-questions-maran-brothers-in-aircel-maxis-deal"}}" data-authors="[" "]" data-category-name="Industry" data-category_id="18" data-date="2014-12-12" data-index="article_1">
后一天工作跌幅一度高达10.7%执法局质疑其启动子在洗钱调查Aircel-Maxis交易。
马兰兄弟,Dayanidhi和Kalanithi刑事案件,消息人士说,调查人员,本周初,记录Dayanidhi的语句,前者呢电信部长后,他的商人兄弟Kalanithi他们今年10月份发布通知。
“马兰被质疑和本法规定的报表记录预防洗钱行为。他们可能会再次召见,”消息人士说。
两人被问及他们个人和官方的金融交易和特定的指控有关的交易。
他们正在审查,提交的一些文件。
官员说,新鲜的质疑马兰至关重要的ED预计发行附件订单没收资产的估计价值超过700卢比在这种情况下,所有关于刑事诉讼必须回答的问题涉及和预订,他们说。
除了马兰兄弟,英国工业联合会已任命马来西亚商界大亨T Ananda Krishnan,马来西亚国家奥古斯都拉尔夫•马歇尔和四家公司——太阳直接电视,模拟人生亚洲网络和通信有限公司、宇宙的所有南亚娱乐——指责。
从机构(输入)
NEW DELHI: Shares of Sun TV Network fell as much as 10.7 per cent a day after the Enforcement Directorate<\/a> questioned its promoters in the money laundering probe in the Aircel-Maxis deal.
\n
The Maran brothers, Dayanidhi and Kalanithi<\/a> have criminal case against them and sources said the investigators, early this week, recorded the statements of Dayanidhi, the former Telecom Minister<\/a>, and his businessman brother Kalanithi here after they were issued notices in October this year.
\n
\n\"Both the Marans have been questioned and their statements recorded under the provisions of the Prevention of Money Laundering Act. They could be summoned again,\" sources said.
\n
\nThe duo were questioned about their personal and official financial dealings and on specific charges related to the deal.
\n
\nSome documents submitted by them are being scrutinised, they said.
\n
\nOfficials said the fresh questioning of the Marans was essential as the ED is expected to issue an attachment order for seizing of assets of an estimated value of over Rs 700 crore in this case and all questions regarding criminal actions had to be answered by those involved and booked, they said.
\n
Besides the Maran brothers, the CBI has named Malaysian business tycoon T Ananda Krishnan, Malaysian national Augustus Ralph Marshall<\/a> and four firms -- Sun Direct TV, Maxis<\/a> Communication Berhad, Astro All Asia Network and South Asia<\/a> Entertainment<\/a> Holding -- as accused.
\n
\n(With inputs from Agencies)<\/em>\n\n<\/p><\/body>","next_sibling":[{"msid":45494038,"title":"OnMobile fixes buyback price at Rs 86\/share; stock rallies","entity_type":"ARTICLE","link":"\/news\/industry\/onmobile-fixes-buyback-price-at-rs-86\/share-stock-rallies\/45494038","category_name":null,"category_name_seo":"industry"}],"related_content":[],"msid":45494164,"entity_type":"ARTICLE","title":"Sun TV falls over 10% a day after ED questions Maran brothers in Aircel-Maxis deal","synopsis":"Shares of Sun TV Network fell as much as 10.7% a day after the Enforcement Directorate questioned its promoters in the money laundering probe.","titleseo":"industry\/sun-tv-falls-over-10-a-day-after-ed-questions-maran-brothers-in-aircel-maxis-deal","status":"ACTIVE","authors":[],"Alttitle":{"minfo":""},"artag":"ET Online","artdate":"2014-12-12 17:14:17","lastupd":"2014-12-12 17:19:01","breadcrumbTags":["industry","entertainment","Telecom minister","South Asia","Enforcement Directorate","Maxis","Sun TV Network","Kalanithi","Krishnan Malaysian","Augustus Ralph Marshall","Sun Direct TV Maxis Communication Berhad"],"secinfo":{"seolocation":"industry\/sun-tv-falls-over-10-a-day-after-ed-questions-maran-brothers-in-aircel-maxis-deal"}}" data-news_link="//www.iser-br.com/news/industry/sun-tv-falls-over-10-a-day-after-ed-questions-maran-brothers-in-aircel-maxis-deal/45494164">
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