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2G PMLA
2G PMLA case: Supreme Court refuses to stay trial against Balwa & othersSC refused to stay ongoing trial against Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, who along with A Raja and others were ...05 May, 2015, 09.50 PM IST- ED refers to Supreme Court blanket order on 2G scam case hearingEnforcement Directorate today submitted in the Madras High Court that the Supreme Court has passed a blanket order that no other court shou...29 Apr, 2015, 11.19 PM IST
- 2G PMLA case: Two KTV officials depose as defence witnessKTV's Vice President (operations) Humayun Ali Ahamed and its Manager (Finance) K Uma Shankar appeared before the court to testify as defenc...08 Apr, 2015, 09.16 PM IST
- 2G PMLA case: Not a case of "no evidence", observes courtA special court today dismissed the petitions of four accused companies seeking acquittal in a 2G scam related money laundering case.27 Mar, 2015, 09.48 PM IST
- 2G PMLA case: Court to record statements of accused tomorrowSpecial CBI judge OP Saini had on March 4 supplied a draft questionnaire containing 400 questions running into 225 pages to the counsel rep...15 Mar, 2015, 11.07 AM IST
- 2G PMLA case: Court concludes recording of ED's evidenceCourt concluded recording of statements of prosecution witnesses in money laundering case in which A Raja, DMK MP Kanimozhi and others are ...26 Feb, 2015, 06.56 PM IST
- 2G PMLA case: Court warns ED of imposing exemplary costCourt warned ED "exemplary cost" will be imposed on it for wasting it's time due to non-availability of prosecution witnesses in a 2G scam-...22 Dec, 2014, 08.03 PM IST
- Kanimozhi was active brain behind KTV: 2G PMLA case witnessDuring his cross-examination by senior advocate who appeared for Kanimozhi, Achary denied that he was deposing falsely in the court on this...05 Dec, 2014, 07.42 PM IST
- 2G PMLA case: Not going to stay ongoing trial, clarifies Supreme CourtThe Supreme Court today made it clear that it was not going to stay the trial in the money laundering case arising out of the 2G scam and p...18 Nov, 2014, 09.16 PM IST
- 2G PMLA case: Karunanidhi's daughter Selvi to depose as Enforcement Directorate witnessCourt said Raja was in connivance with Kanimozhi, Ammal & other co-accused in "parking" of illegal gratification of Rs 200 cr in DMK-run Ka...13 Nov, 2014, 06.18 PM IST
- PMLA case: Karim Morani allowed to go abroad for promoting movieEnforcement Directorate (ED) had opposed Morani's plea saying his exact role in promotion of the movie was not clear and he could misuse th...20 Sep, 2014, 06.54 PM IST
- 2G PMLA case: Court allows Shahid Balwa to travel abroadThe court allowed Balwa to travel abroad from September 23 to October 3 for making necessary arrangements for the stay of his son there.18 Sep, 2014, 09.15 PM IST
- 2G case: Kanimozhi gets breather as stiffer law came after crime dateThe ED will seek legal opinion on whether it can file charges under the stringent PMLA against Rajya Sabha MP Kanimozhi in 2G case.19 Jul, 2013, 05.22 AM IST
- Telenor & Etisalat face FEMA blowTelenor and Etisalat could end up losing all investments and also pay a fine for violation of provisions of the Prevention of Money Launder...26 May, 2011, 07.44 AM IST
- ED slaps money laundering charges on KanimozhiDays after CBI chargesheeted DMK's Rajya Sabha MP Kanimozhi, Enforcement Directorate on Tuesday slapped Prevention of Money Laundering Act ...04 May, 2011, 01.26 PM IST
- 2G scam: ED to grill Kanimozhi on May 12Days after CBI chargesheeted DMKs Rajya Sabha MP Kanimozhi, ED on Tuesday slapped Prevention of Money Laundering Act (PMLA) charges on her ...04 May, 2011, 04.44 AM IST
- Raju can’t be tried twice for same offenceIn view of the confusion on ED’s future steps without jeopardising the trial, the government sought additional solicitor general Vivek Tank...14 Feb, 2011, 09.48 AM IST
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