CBI books Maran brothers in Aircel-Maxis deal
Chennai/New Delhi, Oct 10: Spelling trouble for former Telecom minister Dayanidhi Maran, CBI today searched his residence and nine other locations after registering a case against him in connection with the controversial Aircel-Maxis deal, alleging that he recieved Rs 547 crore as kickbacks from the Malaysian company.
The CBI has also accused his brother Kalanithi Maran, SUN Direct TV Pvt Director, Chairman of Maxis Communication T Ananda Krishnan, senior executive of Astro All Asia Network and Maxis Ralph Marshall and three companies Astro All Asia Networks, Sun Direct TV and Maxis Communications of complicity.
After registering the case, the agency carried out searches at the premises of Maran brothers in Delhi and Chennai and at the residence of Executive Director of Apollo Hospital Suneeta Reddy in Hyderabad.
It has been alleged by former Aircel Chief C Sivasankaran that Maran as the then Telecom Minister favoured Maxis-group in the takeover of his company and in return investments were made by the company through Astro network in Sun TV owned by Maran family.
Sources in the CBI claimed quid-pro-quo on part of the then Telecom Minister has been established during the probe. It has also been proved during the CBI probe that there is direct evidence that files of Sivasankaran were deliberately delayed, sources said.
"CBI has registered case against Maran brothers, Ralph Marshall and T Anandkrishnan and three companies under section 120b of IPC (criminal conspiracy) read with 13(2) with 13 (1)(d) and also section 7 and 12 of the Prevention of Corruption Act. Case was registered on October 9. Searches were conducted at Delhi and Chennai," CBI spokesperson Dharini Mishra said here.
Maxis Communications has 74 per cent share in the Aircel while 26 per cent is owned by Sindya Securities and Investments, according to Aircel web site.
Reddy family is said to be stakeholders in Sindya Securities and Investments and its promoters, sources said.
The Apollo Hospitals in a statement had said,"Apollo Hospitals Group and its Chairman Dr Prathap C Reddy do not have any investment in Aircel or any other telecom company."
"The Sindya Securities and Investments Pvt Ltd promoted by Mr P Dwarakanath Reddy and Mrs Suneeta Reddy have investments in Aircel entity and this is a strategic investment in telecom sector, which was a growing business opportunity," the statement said.
Lastupdate on : Mon, 10 Oct 2011 21:30:00 Makkah time
Lastupdate on : Mon, 10 Oct 2011 18:30:00 GMT
Lastupdate on : Tue, 11 Oct 2011 00:00:00 IST
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