In the 2G Scam case, for the first time the Enforcement Directorate will attach immovable property worth Rs. 223 crore of five companies in connection with the alleged bribe of Rs. 200 crore paid to Kalaignar TV on Tuesday.
The competent authority under the Prevention of Money Laundering Act (PMLA) approved the ED order for attachment after hearing the arguments of both the parties.
As per the officials report the attachment order has been upheld by the PMLA Court.
The value of properties attached of these companies are Dynamix Reality (Rs. 134 crore), Conwood Construction and Developers (Rs. 22 crore), Nihar Constructions (Rs.1.10 crore), DB Reality (Rs. 52 crore) and Eversmile Construction Company (Rs. 13 crore).
The agency had made the CBI charge sheets in this regard as the basis of this order.
As per the CBI charge sheets, a bribe of Rs. 200 crore was given By Swan Telecom Pvt Ltd to Kalaignar TV through a number of intermediary companies in the garb of loan or share application money.
ED had earlier said in its order that however the same was returned to Dynamix Realty (a company of Shahid Usman Balwa and Vinod Goenka).
Reported by
AR
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