Monday, August 22, 2011

Fisher Capital Management Scam Prevention News: 2G scam: ED invokes tough money laundering Act against Raja



Pradeep Thakur, TNN, Apr 11, 2011, 12.53am IST
The Enforcement Directorate will call former telecom minister A Raja for interrogation some time next week.
NEW DELHI: The Enforcement Directorate has initiated proceedings under the stringent Prevention of Money Laundering Act against former telecom minister A Raja and will call him for interrogation some time next week.
ED intends to begin the process of attaching properties found to be linked to proceeds of payoffs allegedly linked to the allocation of 2G spectrum licences in 2008 when Raja was minister, official sources said.