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Wednesday, May 04, 2011
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ED summons Kanimozhi, four others

NEW DELHI: The Enforcement Directorate has issued summons under the Prevention of Money Laundering Act to DMK MP Kanimozhi and four others named in the CBI charge sheet in the 2G spectrum allocation scam.

Sources said that besides Kanimozhi, the summonses were issued to Kalaignar TV Managing Director Sharad Kumar, Swan Telecom promoter Shahid Usman Balwa's cousin Asif Balwa, Director of Kusegaon Fruits and Vegetables Pvt. Ltd. Rajeev Agarwal and Karim Murani of Cineyug Films (Pvt.) Ltd. They have been asked to appear before the Directorate after May 6 and provide documents related to their funding, income and property. — PTI

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