Cineyug Films' founder Karim Morani today claimed before a Central Bureau of Investigation Special Court that the investigative agency had failed to establish that the alleged trail of Rs 2 bilion to the DMK-run Kalaignar TV was a bribe in lieu of grant of 2G licence.
Seeking his discharge in the 2G spectrum allocation scam, Morani said he was "'innocent"' and "cannot be a part of the conspiracy. Being a friend to someone is not enough to prosecute anyone."
"It cannot be the case that Rs two billion was paid as quid pro quo for the grant of UAS (2G) licences. If the money was paid as bribe, than it would not have been paid back," senior advocate Siddhartha Luthra, appearing for Morani, told special judge O.P. Saini.
"Just being a shareholder in the company, my client (Morani) cannot be prosecuted. The umbrella of chargesheet filed in the case is not enough to hold my client guilty," he added.
Morani is not a habitual offender nor has he any connection with the telecom business, the counsel argued, adding the presumption cannot form a basis for his (Morani) prosecution.
There is no nexus between the transactions and the alleged favour done for award of licences, he said.
Morani is accused of intentionally aiding and facilitating the transfer of Rs 2 billion from Shahid Usman Balwa-promoted DB Group, an alleged beneficiary of the scam, as bribe to Kalaignar TV.
The first set of charges filed in the case (2 April) had named former communications minister A Raja, eight others and the three telecom companies as co-conspirators.
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