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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2015-03-06      浏览次数:1018次
Court seeks ED's response in 2G money-laundering case

Fri, Mar 6, 2015

http://zeenews.india.com/business/news/economy/court-seeks-eds-response-in-2g-money-laundering-case_120343.html

New Delhi: A special court Thursday sought the reply of Enforcement Directorate (ED) on the pleas of four accused firms facing trial in the 2G scam-related money laundering case, seeking acquittal on the ground that the prosecution has failed to bring any evidence against them.

 

Special CBI Judge O P Saini issued notice to the ED and sought its reply by March 16 on the pleas of the four accused companies -- DB Realty, Nihar Construction Pvt Ltd, Conwood Construction and Developers Pvt Ltd and Eversmile Construction Co Pvt Ltd.

 

These firms are facing trial in the case along with 15 other accused, including former Telecom Minister A Raja and DMK MP Kanimozhi.

 

The four companies, through their counsel Vijay Aggarwal, had filed the applications saying there was no evidence that they were involved in any money transaction.

 

The firms, in their pleas, had contended that no evidence against them had emerged in the examination of prosecution witnesses, including officials of the ED.

 

Aggarwal had contended that in the money laundering case, records and evidences showed that there were no links between "assets of the applicant" and the so-called "proceeds of crime".

 

The court had yesterday supplied a questionnaire of 400 queries to all the 19 accused for recording of their statements in the case, which will commence from March 16.

 

On October 31 last year, the court had framed charges under section 120B (criminal conspiracy) of the IPC and under the provision of the Prevention Money Laundering Act against the accused, including Raja, Kanimozhi, DMK supremo M Karunanidhi's wife Dayalu Ammal among others, and nine companies. 

 

The Enforcement Directorate (ED), in its charge sheet, had alleged that the accused were involved in the Rs 200 crore money transaction which was not "bonafide" and "genuine" and it was a "bribe for grant of telecom licences to DB Group companies" by Raja.

 

The agency had claimed that the series of transactions relating to transfer of Rs 200 crore from DB group company to DMK-run Kalaignar TV through Kusegaon Fruits and Vegetables Pvt Ltd and Cineyug Films Pvt Ltd were not "genuine business transactions".

 

Besides Raja, Kanimozhi and Dayalu Ammal, the other accused in the case are Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, Directors of Kusegaon Fruits and Vegetables Pvt Ltd Asif Balwa and Rajiv Agarwal, Kalaignar TV MD Sharad Kumar, Bollywood producer Karim Morani and P Amirtham. They all are out on bail.

 

The ED has also named Swan Telecom Pvt Ltd, Kusegaon Realty Pvt Ltd (formerly known as Kusegaon Fruits and Vegetables Pvt Ltd), Cineyug Media and Entertainment Pvt Ltd (formerly known as Cineyug Films Pvt Ltd), Kalaignar TV Pvt Ltd, Dynamix Realty, Eversmile Construction Company Pvt Ltd, Conwood Constructions and Developers (P) Ltd, DB Realty Ltd and Nihar Constructions Pvt Ltd as accused in the case.