close_game
close_game

Corruption case: CBI files charge sheet against Maran brothers, duo claim innocence

Hindustan Times, New Delhi | ByHT Correspondent
Dec 10, 2016 01:15 AM IST

The charge sheet against Dayanidhi Maran has been filed in a Special Court in Chennai under IPC sections related to criminal conspiracy and forgery and relevant provisions of the Prevention of Corruption Act.

The CBI on Friday filed charges against former telecom minister Dayanidhi Maran, his elder brother Kalanithi Maran and others in the illegal telephone exchange scam, which according to the agency caused a loss of more than 1.78 crore to the exchequer.

Former Union minister and DMK leader Dayanidhi Maran has been charged by CBI under criminal conspiracy and forgery case.(Agency File Photo)
Former Union minister and DMK leader Dayanidhi Maran has been charged by CBI under criminal conspiracy and forgery case.(Agency File Photo)

According to the CBI, the accused installed an illegal telephone exchange of 764-high speed telephone lines under service category, for which no bills were raised. The charge sheet also states that the lines were also wrongfully used by a private TV channel. The CBI has also named two then chief general managers of BSNL in the charge sheet.

The agency has claimed that between June 2004 and December 2006, 364 telephone lines were installed at Dayanidhi’s then residence in Chennai’s Gopalapuram. The charge sheet states that between December 2006 and September 2007 an additional 353 lines were installed at Ist Avenue Boat Club Road, the new address of the former union minister. The CBI has alleged that no bills were generated for these lines.

The investigation agency claimed that 10 postpaid mobile connections with vanity numbers were given to a television channel as per the verbal orders of the then minister and these connections were given under service category.

These telephone lines were allegedly used by the television channel for its voice, video and data usage but no bills were raised. A loss of Rs 1,78,71,393 was incurred by BSNL and MTNL, Delhi.

Timeline of the scam

June 2004 - Dec 2006
CBI alleges 364 telephone lines were illegally installed at Maran’s Chennai residence

Dec 2006 - Sept 2007
Additional 353 lines allegedly installed at Maran’s new residence. No bills raised
CBI alleges during this period Maran offered use of illegal lines to his brother, Kalanithi, and his Sun TV group
CBI has puts the loss to exchequer at `1.78 crore

September 2013
FIR filed against the Maran brothers and the then BSNL general manager K Bramhanathan

Jan 21, 2015
CBI arrest three, including Maran’s former secretary. The former minister claims case has been fabricated

Dec 9, 2016
CBI files chargesheet against Maran brothers, Dayanidhi’s former secretary, and two retired BSNL general managers

Get India Pakistan News Live. Today's India News, Weather Today,and Latest News, on Hindustan Times.
Get India Pakistan News Live. Today's India News, Weather Today,and Latest News, on Hindustan Times.
SHARE THIS ARTICLE ON
SHARE
Story Saved
Live Score
Saved Articles
Following
My Reads
Sign out
New Delhi 0C
Saturday, May 10, 2025
Follow Us On