Patiala House Court in New Delhi on Thursday acquitted all accused, including former telecom minister A Raja, DMK MP Kanimozhi, in the 2G spectrum allocation scam cases.
Special CBI Judge OP Saini delivered the verdict in cases filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in connection with the 2G scam case that had stirred a major controversy during the UPA government.
The court had asked Raja, Kanimozhi and all others accused in the case to be present before it on Thursday for the verdict.
The trial in 2G spectrum scam started six years ago in 2011 after the court had framed charges against 17 accused in the CBI’s case for the offences, which entails punishment ranging from six months in jail to life imprisonment.
One of the cases in which judgement is to be delivered on Thursday, involves Essar Group promoters Ravi Kant Ruia and Anshuman Ruia, Loop Telecom promoters Kiran Khaitan, her husband IP Khaitan and Essar Group Director (Strategy and Planning) Vikash Saraf as accused.
In its charge sheet filed in April 2011 against Raja and others, CBI had alleged that there was a loss of Rs 30,984 crore to the exchequer in allocation of 122 licences for 2G spectrum that were scrapped by the Supreme Court on February 2, 2012.
In the case involving promoters of Essar Group, Loop Telecom and Saraf, three companies – Loop Telecom Ltd, Loop Mobile India Ltd and Essar Tele Holding Ltd (ETHL) – were also named by the CBI in its chargesheet.
While the court had charged them with the offence under section 120B (criminal conspiracy) read with section 420 (cheating) of IPC, substantial charge of cheating was made out against Saraf.
In the first case filed by the CBI, Raja and Kanimozhi are facing trial along with former telecom secretary Siddharth Behura, Raja’s erstwhile private secretary RK Chandolia, Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, Unitech Ltd MD Sanjay Chandra and three top executives of Reliance Anil Dhirubhai Ambani Group (RADAG) – Gautam Doshi, Surendra Pipara and Hari Nair.
Directors of Kusegaon Fruits and Vegetables Pvt Ltd Asif Balwa and Rajiv Agarwal, Kalaignar TV director Sharad Kumar and Bollywood producer Karim Morani are also accused in it.
Besides them, three telecom firms – Swan Telecom Pvt Ltd (STPL), Reliance Telecom Ltd and Unitech Wireless (Tamil Nadu) Ltd – are also accused in the case.
All the accused facing trial in these cases have denied the allegations levelled against them by the CBI and the ED.
The CBI had named them in its charge sheet on December 12, 2011, alleging they had cheated the Department of Telecommunication by using Loop Telecom as a “front” to secure 2G licences in 2008.
Later, the Enforcement Directorate (ED) had filed a charge sheet against Raja, Kanimozhi and others for alleged offence of money laundering.
The ED had listed 19 accused in its charge sheet in April 2014, including Raja, Kanimozhi, Shahid Balwa, Vinod Goenka, Asif Balwa, Rajiv Aggarwal, Karim Morani, P Amirtham and Sharad Kumar in connection with the case.
In its charge sheet, the ED had also named DMK supremo M Karunanidhi’s wife Dayalu Ammal as an accused in the case in which it had alleged that Rs 200 crore was paid by STPL promoters to DMK-run Kalaignar TV.
In its final report, the ED had named 10 individuals and nine companies as accused and listed them in the charge sheet for the offences under the Prevention of Money Laundering Act.
Besides Kalaignar TV, the other companies accused in the case are STPL (now Etisalat DB Telecom (P) Ltd), Kusegaon Realty (P) Ltd, Cineyug Media & Entertainment (P) Ltd, Dynamix Realty, Eversmile Construction Company (P) Ltd, Conwood Construction & Developers (P) Ltd, DB Realty Ltd and Mystical Construction (P) Ltd (earlier known as Nihar Constructions (P).