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M. K. Kanimozhi : Member of Parliament
Charges : 2G spectrum scam, Indicted and arrested, Awaiting trial.
Kanimozhi Karunanidhi, a politician, poet and journalist. She is a Member of Parliament, representing Tamil Nadu in the Rajya Sabha . Kanimozhi is the daughter of the former Chief Minister of Tamil Nadu Karunanidhi and his third wife, Rajathi Ammal.
In November 2010 Outlook published transcripts of six conversations between lobbyist Niira Radia and Kanimozhi from May 2009. India Today claims that these conversations reveal that Kanimozhi filtered the information flowing to her father and thereby "tipped the scales in favour of" A. Raja, who was Minister of Communications and Information Technology during controversial 2G wireless spectrum allocations in 2008. The New York Times's Delhi correspondent Lydia Polgreen said Raja's rise to telecommunications minister was "emblematic" of how politics in India really work, with the DMK "more closely resembling a sprawling family business empire than a political party," and highlighted Mr. Raja's "close relationship" with Kanimozhi. Raja was arrrested on February 2, 2011 for his alleged role in manipulating rules to allocate favourable spectrum to some telecom companies at throwaway prices.
Following the Income Tax Department's raid on Tamil Maiyam, an NGO of which she is a director, Kanimozhi said the DMK party will come out clean in the CBI probe, stating "The law has to take its own course. It is a process to prove us not guilty." After the February 2nd arrest DMK party members and workers immediately passed a resolution declaring that the arrest doesn't mean Raja is guilty, and claimed opposition parties were targeting him for political purposes.
On March 11, 2011, Kanimozhi was questioned by the Central Bureau of Investigation at the DMK headquarters in Chennai, in relation to an apparent flow of over Rs.200 crore from Shahid Balwa's DB Realty firm to Kalaignar TV, the regional Tamil channel in which Kanimozhi is alleged to have a 20 percent stake.
The CBI has included Kanimozhi's name in the second chargesheet of the 2G scam[21] in relation to an apparent flow of over Rs.200 crore from Shahid Balwa's DB Realty firm to Kalaignar TV, the regional Tamil channel in which Kanimozhi is alleged to have a 20 percent stake.
On May 20, 2011, the special Central Bureau of Investigation (CBI) court in New Delhi ordered the arrest of Kanimozhi along with Kalaignar TV CEO Sharad Kumar after rejecting their bail pleas. Kanimozhi was arrested and sent to Tihar Jail.
Acting on the appeal by Kanimozhi after her bail plea was rejected by the CBI Court earlier, the Delhi High Court on June 08, 2011, also followed the suit and rejected the bail pleas of Kanimozhi and Sharad Kumar stating that Kanimozhi may be in a position to influence the 2G probe. This means Kanimozhi will remain in Tihar Jail until further proceedings.