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February 8th, 2012
Maran Brothers being filed under anti money laundering by ED

In connection with the 2G spectrum allocation case, the Enforcement Directorate has lodged a case against Maran Brothers in money laundering case.
The agency is also investigating the case for alleged contraventions of foreign exchange rules in this deal as it registered an Enforcement Case Information Report (ECIR), an equivalent of the FIR.

The agency has also registered another case in the 2G case, pertaining to the NDA regime and has named former telecom secretary Shyamal Ghosh, then deputy director general J.R. Gupta and few telecom companies for alleged irregularities in the grant of additional 2G spectrum during 2001-03.