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CBI officials carry a box to a court in New Delhi containing documents related to the 2G spectrum case - Reuters.
The money trail in the 2G telecom spectrum scam has led the Income Tax Department to 19 'non-genuine' companies in Kolkata allegedly used by Kalaignar TV to return Rs 230 crore to Cineyug, taken as 'loan', after a probe was initiated into it.
During its probe into the spectrum allocation scam, the I-T Department zeroed in on 19 companies based in Kolkata that were allegedly used to pay Rs 52.20 crore to Kalaignar TV, in which DMK MP Kanimozhi had a 20 per cent stake, a recent report of the department said.
The money from these companies was transferred to Saphire Media and Infrastructure Limited, which gave a Rs 83 crore loan to Anjugam Films Private Limited, which again forwarded Rs 69.61 crore as a loan to Kalaignar TV to pay Rs 230.31 crore to Karim Morani-owned Cineyug Media and Entertainment as repayment of its Rs 200 crore 'loan'.
Ingenious transaction but couldn't help leaving a trail!
Full Story at,
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