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Aircel-Maxis case: Delhi HC issues notice to former telecom Min Dayanidhi Maran and brother on ED's plea

Aircel-Maxis case: Delhi HC issues notice to former telecom Min Dayanidhi Maran,brother Kalanithi & others on ED plea against their discharge


By   |  Updated On : May 19, 2017 12:34 PM
Aircel-Maxis case: Delhi HC issues notice to former telecom Min Dayanidhi Maran and brother on ED's plea

Aircel-Maxis case: Delhi HC issues notice to former telecom Min Dayanidhi Maran and brother on ED's plea

New Delhi :  

The Delhi High Court on Friday sought a response from former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others on an Enforcement Directorate (ED) plea against their discharge in the Aircel-Maxis case.

ED had, on May 2, moved the High Court challenging a special court's February 2 order discharging the Maran brothers and others in the Aircel-Maxis money laundering case.

The special court had said that the charges were based on "misreading of official files", speculation and surmises of the complainant. Special CBI Judge O P Saini, while discharging them, hadalso said that no prima facie case warranting framing ofcharges against any of the accused was made out on the basisof the materials placed on record before it.

In the money laundering case, ED had charge sheeted the Maran brothers, Kalanithi's wife Kavery, Managing Director of South Asia FM Ltd (SAFL) K Shanmugam, SAFL and Sun Direct TV Pvt Ltd (SDTPL) under provisions of the Prevention of Money Laundering Act (PMLA). The special court, in two separate orders, had said that the case was based on the foundation that Dayanidhi and Sarmade liberately delayed the approval relating to several issues, including the issuance of UAS licences to Aircel, to force Chennai-based promoter C Sivasankaran to exit from the telecom sector. 

First Published: Friday, May 19, 2017 12:25 PM



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