New Delhi:
The Enforcement Directorate (ED) will issue fresh summons to DMK MP Kanimozhi and Kalaignar TV MD Sharath Kumar who appeared before the agency today to seek another date instead of May 13 in connection with the probe in the 2G spectrum allocation scam.
The Directorate, according to sources, would tentatively decide to issue the fresh summons for around May 20.
The 43-year-old daughter of Tamil Nadu Chief Minister M Karunanidhi accompanied by Kumar met the officials of the ED (Delhi zone) earlier today to explain their inability to appear on the scheduled date of May 13 owing to time constraints, as they are due to appear before Income Tax authorities in Chennai tomorrow.
The duo appeared before ED after obtaining the permission of the special CBI court trying the 2G spectrum case here. The court allowed them to skip the proceedings for two hours to approach the ED.
They spent about an hour at the ED which agreed to defer the date for their questioning.
Both the individuals, charged by CBI in the 2G spectrum scam in connection with the channelling of Rs 200 crore to DMK family-run Kalaignar TV through a circuitous route, have a hearing on May 14 in the Supreme Court for pronouncement of their bail pleas.
The ED had summoned the duo for questioning about the transfer of the Rs 200-crore sum to Kalaignar TV, in which both Kanimozhi and Kumar hold a 20 per cent stake each. Some other transactions are also under the scanner of the ED in the 2G scam.
The ED, according to sources, had asked the duo to provide documents related to their funding, income, properties and their personal investments to the Directorate which will soon begin attachment proceedings against other individuals and certain telecom firms involved in the case.
Besides the cases of Kanimozhi and Kumar, similar summons under the provisions of the anti-money laundering Act were issued to 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.