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Rs 200-crore illegal gratification transferred to Kalaignar TV: ED to courtSpecial Public Prosecutor Anand Grover said the money was transferred back to DB group firm by Kalaignar TV (KTV) once Raja was about to be...- 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 ...
- Court seeks ED's response in 2G money-laundering caseThe firms had contended that no evidence against them had emerged in the examination of prosecution witnesses, including officials of the E...
- 2G: A Raja, Kanimozhi, Dayalu Ammal & others put on trial in money laundering caseAs soon as the court pronounced its order, the judge asked all the accused that whether they were pleading guilty to the offence or were cl...
- 2G PMLA case: Court to pass order on framing charges on October 31According to ED, Kanimozhi & Sharad Kumar, MD of Kalaignar TV, were having 20% stake each while Dayalu Ammal was holding rest 60% stake.
- 2G PMLA case: Court to pass order on framing charges on October 20Special CBI Judge O P Saini reserved the order after the counsel for ED and the accused concluded their arguments on framing of charges in ...
- 2G Enforcement Directorate case: Arguments on framing of charges on September 23The court had granted bail to Raja, Kanimozhi and eight others, saying that there was "no likelihood" that they will commit such an offence...
- Bombay HC orders Punjab National Bank to pay Rs 148. 36 crore to Etisalat DB TelecomThe High Court has also directed DoT, BSNL, MTNL and tax authorities shall not invoke the bank guarantee of any nature furnished by the Com...
- Verdict cancelling 2G licences did not suffer from error: Supreme CourtThe companies, whose review petitions were dismissed, are Videocon Telecommunications Ltd, S Tel Ltd, Sistema Shyam Teleservices Ltd, Tata ...
- 2G scam: CBI may get former diplomat in Mauritius as witnessCBI may present a former Indian High Commissioner to Mauritius as a prosecution witness in the trial of alleged irregularities in the 2G sp...
- CBI gives second list of witnesses to be examined in 2G trialCBI today submitted in a Delhi court a second list of witnesses, including former Chairman of Telecom Regulatory Authority of India.
- 2G: Cineyug's Director seeks anticipatory bail from HCCineyug Films Director Karim Morani, chargesheeted in 2G spectrum scam, today moved the Delhi High Court seeking anticipatory bail.
- 2G scam: Green House Promoters and DB Group closely linked, says CBIThe CBI has recorded the statement of an employee of Green House Promoters Pvt Ltd whose Managing Director Batcha had fired over 40 employe...
- Kanimozhi charged with conspiracy in 2G scam by CBIKanimozhi, Dayalu Ammal and Kumar, Managing Director of Kalaignar TV, have 20, 60 and 20 per cent shares in the channel respectively.
- 2G scam: CBI likely to file second charge sheet on MondayThe charge sheet may throw some light on the role of A Raja's close aide Sadiq Batcha, who died in mysterious circumstances last month.
- 2G scam: CBI may name Kanimozhi in 2nd charge sheetKanimozhi, Dayalu Ammal and Kumar, Managing Director of the TV, have 20, 60 and 20 per cent shares in the channel respectively.
- 2G scam: CBI likely to file second charge sheet tomorrowKanimozhi, Dayaluammal - Karunanidhi's wife - and Sharad Kumar, Managing Director of Kalaignar TV, have 20, 60 and 20 per cent shares in th...
- Rs 200 crore travelled to Kalaignar TV: CBIThe CBI said money travelled through a "circuitous route" through Kusegaon Fruits and Vegetables Pvt Ltd, a DB group co, and Cineyug.
- India sends reminder to Mauritius for cooperation in 2G caseIndia has sent a reminder to Mauritius for its cooperation in the 2G spectrum scam probe citing information about some companies and its di...
- Home ministry official passed info to DB Realty: PoliceDB Realty, the firm promoted by Shahid Balwa who is in CBI custody for his role in the 2G scam, is also being investigated by Delhi police ...
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