CBI set to quiz Dayanidhi Maran again

Info from Malaysia expected to arrive this week

yash

Yash Vardhan Shukla | April 24, 2012



The central bureau of investigation is set to question former communications and IT minister Dayanidhi Maran and others early next week in connection with the Maxis-Aircel deal as part of the 2G spectrum allocation scam, CBI sources said on Tuesday.

The agency is likely to tighten the noose around Dayanidhi Maran during whose regime the deal took place, his businessman brother Kalanidhi Maran and Maxis owner T Anand Krishnan.

The probe agency has received some crucial information related to the deal from the investigating agency of Malaysia, where Maxis is based, in reply to its letter rogatory sent earlier this year, the sources said, adding that a formal reply from the Malaysian agency is expected this week.

[A letter rogatory is a formal letter of request from a court to a foreign court, seeking judicial assistance, usually in the process of recording evidence.]

CBI needs help from its Malaysian counterpart to investigate the investments made by the Malaysia-based Maxis Communications in Aircel and later allegedly in the Marans-controlled Sun Television network. With the help of Malaysian authorities, the agency hopes to get details of the alleged role of the Maran brothers and Krishnan.

In February, the enforcement directorate also registered a money laundering case against the Maran brothers in the 2G spectrum scam.

In December 2006, the department of telecom (DoT) issued 14 licences to Maxis-controlled Aircel Communication. Maxis allegedly invested Rs 550 crore in Sun TV from 2007 to 2009, followed by another investment of Rs 111 crore in the media group owned by the Maran brothers, the sources said.

The CBI had searched the premises of the Maran brothers in October last year after registering a case against the Marans, Krishnan and Ralph Marshall of Maxis. It also named Sun TV and Maxis in the first information report (FIR).

Comments

 

Other News

“Indians, yet treated like outsiders”

Moving to Delhi-NCR for education can be an exciting experience for students from Northeast India. It gives us a chance to meet new people, experience a different culture and become more independent. But living away from home also comes with challenges that people who have not experienced them may not al

Import duty on major edible oils cut

The government has reduced the Basic Customs Duty (BCD) on major imported crude edible oils with a view to moderating domestic edible oil prices, providing relief to consumers and mitigating inflationary pressures arising from the sharp increase in international edible oil prices.  

From pyramid to platform: BRICS agenda for Global South

In his opening address at the 18th BRICS Summit in New Delhi on September 12, prime minister Narendra Modi did something India`s diplomacy has been building towards for three years: he moved the ‘Voice of the Global South’ from a slogan to a work plan. Addressing the leaders, he argued that t

How to realise the full transformative potential of PM-JAY

The Pradhan Mantri Jan Arogya Yojana (PM-JAY), a welfare scheme which covers approximately 45 crore beneficiaries across India, provides cashless health cover of Rs. 5 lakh per family per year. It is the largest health insurance scheme which helped crores of poor families by reducing out-of-pocket expend

The missing men in India`s family planning story

Every pregnancy requires two people. Yet India`s family planning programme continues to ask only one of them to bear almost all of its medical consequences. The newly released National Family Health Survey-6 (2023-24) confirms just how entrenched this asymmetry remains: 36.5% of currently married women a

`Development must be judged beyond GDP, with rights and justice at core`

Delivering the IXth Chief Justice M.C. Chagla Memorial Lecture on ‘Human Rights and Sustainable Development Goals’, in Mumbai Friday,  former Chief Justice of India Bhushan R. Gavai questioned whether conventional economic indicators such as gross domestic product (GDP), national income,

Upcoming Conferences



-->

Archives

Current Issue

Opinion

Facebook Twitter Google Plus Linkedin Subscribe Newsletter

Twitter