Need Tally
for Clients?

Contact Us! Here

  Tally Auditor

License (Renewal)
  Tally Gold

License Renewal

  Tally Silver

License Renewal
  Tally Silver

New Licence
  Tally Gold

New Licence
 
Open DEMAT Account with in 24 Hrs and start investing now!
« General »
Open DEMAT Account in 24 hrs
 Income Tax Refund (ITR) Status Check for FY 2024-25 (AY 2025-26) A Simple Guide
 How to Use Barcode Inventory Software in TallyPrime Complete Step-by Step Guide for Businesses (2025)
 How to Use Barcode Inventory Software in TallyPrime Complete Step-by-Step Guide for Businesses (2025)
 Which Tally is Best for You in 2025? Complete Guide to TallyPrime, TallyPrime Edit Log & TallyPrime Server
 How the IT & Technology Industry Can Use Tally Prime The Complete 2025 Guide to Smarter Finance, Billing & Automation
 How to Create a Proforma Invoice in Tally: A Complete Step-by-Step Guide for 2025
 Tally Prime and the Rise of Cloud-Native Accounting in India
 Step-by-Step: Using Tally Prime for Financial Reports and Cash Flow
 Zero Errors, Zero Hassle: How Tally Prime Reinvents Tax Compliance
 Gold Price Today in South India Madurai, Hyderabad, Warangal & Kochi (10 Nov 2025)
 How to Record Bank Statement Entry in Tally Prime

Enforcement Directorate wants passport details and income tax returns
May, 10th 2011

A day before the special court in the 2G scam gives its order on her bail plea, daughter of Tamil Nadu chief minister M Karunanidhi and DMK Rajya Sabha member Kanimozhi will provide financial details to the Enforcement Directorate (ED), which is investigating her on the charges of money laundering.

She has been summoned by the ED to appear before it on May 13.

The ED has sought details of her passport, companies in which she holds stake, any remittance she received from outside India or sent out of India and income tax returns filed by her since January 1, 2007. She has been summoned under the prevention of money laundering act (PMLA).

The ED has also asked Kanimozhi to furnish her foreign travel details. According to ED investigators, all these details have been sought to check whether she received any "crime proceed" in the 2G scam or acquired any asset with 2G scam tainted money.

If it comes to light during investigation that she has acquired any asset with the scam money, the PMLA provides for the attachment of the asset.

Similar details have been sought from managing director of the Kalaignar TV and her co-accused in the scam Sharad Kumar on May 12.

Kanimozhi and Sharad Kumar have to appear before the special court in the 2G scam case every day till the judge OP Saini decides on their bail applications on May 14.

They have to sit in the court till the time it adjourns for the day. Therefore it seems unlikely that they can comply with summons in person. But ED sources clarified that they can send their authorised representatives to comply with summons.

Home | About Us | Terms and Conditions | Contact Us
Copyright 2026 CAinINDIA All Right Reserved.
Designed and Developed by Ritz Consulting