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Monday, November 17, 2014

Trial Begins Today for 2G scam case related to money laundering Monday Nov 17,2014

Former telecom minister A Raja, DMK's Rajya Sabha MP Kanimozhi, DMK supremo M Karunanidhi's wife Dayalu Ammal and 16 others will face trial in a 2G scam case related to money laundering from Monday Nov 17,2014

A Raja and 16 others are among the accused facing trial for presenting bribe of Rs 200 crore as a loan transaction.

If convicted, Raja and other accused people will face a maximum sentence of upto seven years.

On October 31, a special court had framed charges against Raja, Kanimozhi, Ammal and 16 others, including nine companies, under the provisions of Prevention of Money Laundering Act (PMLA) after they had pleaded not guilty and said that they will go on trial for the charges against them.

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