The Enforcement Directorate is set to file a charge sheet against DMK leader Kanimozhi and former Telecom Minister A Raja for alleged money laundering charges in the 2G telecom spectrum case.
The agency is understood to have found evidence with regard to the channelling of Rs 200 crore to the DMK family-run Kalaignar TV through a circuitous route and has relied on a 2010 Jharkhand High Court order to slap the charge of “criminal proceeds” against the accused, including the duo, under the Prevention of Money Laundering Act (PMLA).