Trailing Rs 200 cr to nail the scam

Loan without security, forged documents to investment in favoured companies. To establish that the Rs 200-crore money flow between Dynamix Realty, a partnership firm of DB Realty, to Kalaignar TV was in the nature of illegal gratification paid in lieu of UAS licences to Swan Telecom, the CBI cites an intricate web of transactions in its supplementary chargesheet in the 2G case, which has 29 more witnesses, including Dayalu Ammal, and 135 new documents.

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