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Wednesday, February 8, 2012

ED registers money laundering case against Marans



The Enforcement Directorate has registered a money laundering case against former Union Minister Dayanidhi Maran and his brother Kalanidhi Maran in connection with the 2G spectrum allocation case on Tuesday Feb 07,2012 under the Prevention of Money Laundering Act (PMLA)
The case pertains to an alleged illegal gratification of about Rs. 550 crore allegedly received by the Maran brothers in the Aircel-Maxis deal



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