The agency has already questioned Kanimozhi and former Telecom Minister A Raja in this regard.
Both the DMK leaders and others have been questioned by the ED about the alleged transfer of ₹200 crore to the TV channel, in which Kanimozhi and Sharad Kumar each hold 20 per cent stake.
ED had earlier also scrutinised documents related to the DMK MPs' incomes, properties and personal investments.
It had also initiated attachment proceedings under PMLA against other individuals and certain telecom firms involved in the case.
Besides the cases of Raja and Kanimozhi, a similar probe is underway under the provisions of the Anti-Money Laundering Act against Asif Balwa, Director of Kusegaon Fruits and Vegetables Pvt Ltd and Rajeev Agarwal and Karim Murani of Cineyug Films (Pvt) Ltd.
2G case: ED issues fresh summons to Karunanidhi's wife Dayalu Ammal
New Delhi: The Enforcement Directorate (ED) has issued fresh summons to DMK chief K Karunanidhi's wife Dayalu Ammal in connection with its money laundering probe in the 2G spectrum allocation case.Ammal, 84, has been given
Read all the Breaking News Live on indiatvnews.com and Get Latest English News & Updates from Business and India Section
Advertisement
Advertisement
-
Tata Steel to merge European operations with Thyssenkrupp to create 2nd largest steel behemoth
-
Bengaluru: I-T raids on S M Krishna’s son-in-law Siddhartha, owner of Cafe Coffee Day chain
-
5 reasons why TRAI’s decision on IUC cut will significantly boost RIL’s earnings
-
GST interim returns: Over 75 per cent eligible taxpayers waited for last day to file returns, says Jaitley
-
India replaces China as top retail destination in 2017: Study
Top News
-
Backlash forces Vijay's TVK govt to withdraw RTI exemption for Law and Order department
-
Iran's Mojtaba Khamenei was 'pulled from rubble' of hospital after US-Israel strikes: Report
-
At least 27 killed, many others injured in separate mass shootings in South Africa
-
IND vs WI 1st ODI LIVE score: West Indies 7 down, looking for strong finish
Advertisement
Advertisement