Stronger case against Dayanidhi Maran than Raja: CBI

Stronger case against Dayanidhi Maran than Raja: CBI

Maran's brother Kalanithi, Maxis owner T. Ananda Krishnan and Astro All Asia Networks CEO Ralph Marshall will also be quizzed, the official, who did not want to be identified, said after the agency conducted raids at nine locations of the Marans in three cities.

"Dayanidhi Maran, his brother will be questioned in next few days," the official said. The agency has already sent a letter rogatory (a judicial request for help on information from another country) to Malaysia to ascertain the details of Maxis Communications' ownership structure and for information on the group's other companies, including Astro All Asia Networks.

“They (Malaysia) will also quiz them (Ananda Krishna and Marshall) soon," said the official.
The case against Maran is "stronger than" that against Raja, the official added.

Asked if the Marans will be arrested, the CBI official refused to comment on the issue.

"Hopefully, we will file charge sheet in the case swiftly," said a CBI source.

An FIR was filed against Maran and his brother Kalanithi, Marshall, Ananda Krishnan, and three private companies -- Sun Direct TV, Astro All Asia Networks and Maxis Communications Sunday.

According to CBI officials, the Marans came under the scanner after a complaint by industrialist C. Sivasankaran that he was forced to exit mobile telephone company Aircel by them when Dayanidhi Maran was the communications minister.

Sivasankaran alleged that Maran favoured Maxis group in the takeover of his company and, in return, investments were made by the company through Astro All Asia Network in Sun TV owned by the Maran family.

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