<p>The Enforcement Directorate (ED) has arrayed DMK supremo M Karunanidhi's daughter S Selvi as one of the witnesses in a 2G scam-related money laundering case in which her mother Dayalu Ammal has been put on trial by a Delhi court.<br /><br /></p>.<p>ED has named 30 persons as prosecution witnesses in the case in which the court had framed charges against ex-Telecom Minister A Raja, DMK MP Kanimozhi, Dayalu Ammal and 16 others, including nine companies, under the provisions of Prevention of Money Laundering Act (PMLA).<br /><br />Besides Selvi, ED has named as witnesses its Deputy Director Rajeshwar Singh, Assistant Directors Satyendra Singh and Kamal Singh, who are investigating officers in the case.<br /><br />ED's Joint Director Himanshu Kumar Lal, the complainant in the case, will also depose as a witness in the court.<br /><br />The list of witnesses also contain names of Raja's former Additional Private Secretary Aseervartham Achary, the then Deputy Director General of Department of Telecommunications A K Srivastava and others.<br /><br />Special CBI Judge O P Saini has fixed November 17 for commencement of trial in the case when statement of Himanshu Kumar Lal is likely to be recorded.<br /><br />On October 31, the court had put on trial the 19 accused -- 10 individuals and nine companies -- under the provisions of PMLA after they had pleaded not guilty and said that they will go on trial for the charges against them.<br /><br />The court had framed charges against the accused, saying that Raja was in "connivance" with Kanimozhi, Dayalu Ammal and other co-accused in "parking" of illegal gratification of Rs 200 crore in DMK-run Kalaignar TV.<br /><br />If convicted, Raja and others will face a maximum sentence of upto seven years.<br />The court had said there was enough material on record which made out a "prima facie" case against all the accused who were chargesheeted by ED on April 25 for committing an offence punishable under PMLA.<br /></p>
<p>The Enforcement Directorate (ED) has arrayed DMK supremo M Karunanidhi's daughter S Selvi as one of the witnesses in a 2G scam-related money laundering case in which her mother Dayalu Ammal has been put on trial by a Delhi court.<br /><br /></p>.<p>ED has named 30 persons as prosecution witnesses in the case in which the court had framed charges against ex-Telecom Minister A Raja, DMK MP Kanimozhi, Dayalu Ammal and 16 others, including nine companies, under the provisions of Prevention of Money Laundering Act (PMLA).<br /><br />Besides Selvi, ED has named as witnesses its Deputy Director Rajeshwar Singh, Assistant Directors Satyendra Singh and Kamal Singh, who are investigating officers in the case.<br /><br />ED's Joint Director Himanshu Kumar Lal, the complainant in the case, will also depose as a witness in the court.<br /><br />The list of witnesses also contain names of Raja's former Additional Private Secretary Aseervartham Achary, the then Deputy Director General of Department of Telecommunications A K Srivastava and others.<br /><br />Special CBI Judge O P Saini has fixed November 17 for commencement of trial in the case when statement of Himanshu Kumar Lal is likely to be recorded.<br /><br />On October 31, the court had put on trial the 19 accused -- 10 individuals and nine companies -- under the provisions of PMLA after they had pleaded not guilty and said that they will go on trial for the charges against them.<br /><br />The court had framed charges against the accused, saying that Raja was in "connivance" with Kanimozhi, Dayalu Ammal and other co-accused in "parking" of illegal gratification of Rs 200 crore in DMK-run Kalaignar TV.<br /><br />If convicted, Raja and others will face a maximum sentence of upto seven years.<br />The court had said there was enough material on record which made out a "prima facie" case against all the accused who were chargesheeted by ED on April 25 for committing an offence punishable under PMLA.<br /></p>