2G money laundering case: Statements of Raja, Kanimozhi recorded

Posted on 25th Mar 2015 12:57 pm by mohit kumar

New Delhi, March 24 (IANS) Former telecom minister A. Raja, DMK MP Kanimozhi and three other accused's statement were recorded by a court here on Tuesday in connection with a money laundering case related to 2G spectrum allocation.

Central Bureau of Investigation (CBI) Special Judge O.P. Saini recorded the statement of Raja, Kanimozhi, Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, and Kalaignar TV's managing director Sharad Kumar in the case.

The court on March 4 has supplied a draft copy of the questionnaire of 400 questions to the accused which they have to answer as part of their statement in the case.

Raja and other accused claimed innocence in the case.

The court on February 26 concluded recording of statements of prosecution witnesses.

It had on October 31, 2014 framed charges of money laundering against Raja, Kanimozhi and the others.

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