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DAYALU AMMAL KANIMOZHI
2G PMLA case: Court to hear ongoing final arguments on October 8A special court today fixed October 8 for hearing remaining final arguments in a 2G scam related money laundering case.- A Raja "illegally" granted 2G spectrum to ineligible firms: Enforcement DirectorateED said that A Raja had "illegally" granted 2G spectrum licences to ineligible firms in lieu of which Rs 200 cr was allegedly transferred t...
- 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...
- Enforcement Directorate likely to file charges against Dayalu Ammal, KanimozhiHer inclusion could complicate matters for the Congress which might need the support of the DMK if it is in a position to form the governme...
- Karunanidhi's wife Dayalu Ammal's statement in 2G case recordedDayalu Ammal, wife of DMK chief M Karunanidhi, today recorded her statement as a prosecution witness in the 2G spectrum case.
- 2G scam: CMM begins recording of Dayalu Ammal statementCMM Gopalan has been appointed as Commissioner by the SC in the multi-crore scam to record the statement by 85-year-old Dayalu Ammal.
- 2G case: Chennai CMM to examine Dayalu Ammal as CBI witness"Dayalu Karunanidhi is a witness cited in the list of prosecution witnesses and is to be examined in this case,"
- 2G case: AIIMS team examines Karunanidhi's wife DayaluA four-member team of medical experts from New Delhi's AIIMS carried out a check on Dayalu Ammal, DMK president M Karunanidhi's wife.
- 2G: court adjourns hearing on Dayalu Ammal's pleaA Delhi court today deferred the hearing in the 2G scam case as Dayalu Ammal and a key prosecution witness in the case, sought adjournment ...
- 2G spectrum case: Karunanidhi's wife Dayalu Ammal to appear as witness on July 8Former Tamil Nadu Chief Minister M Karunanidhi's wife Dayalu Ammal will have to appear as a prosecution witness in the 2G spectrum allocati...
- 2G case: CBI seeks time to respond to Dayalu Ammal's pleaCBI today sought one week's time to respond to the plea of former Tamil Nadu Chief Minister M Karunanidhi's wife Dayalu Ammal.
- 2G case: Karunanidhi's wife seeks exemption on medical groundsM Karunanidhi's wife Dayalu Ammal moved an application seeking exemption from appearance due to ill health in 2G spectrum case.
- Kanimozhi had no role in Rs 200 cr transaction: 2G witnessA prosecution witness today told a Delhi court that DMK MP Kanimozhi had "no role at all" in the Rs 200 crore transactions between Kalaigna...
- 2G case: Karunanidhi's wife Dayalu Ammal to appear on May 6CBI, in its charge sheet, has discussed the routing of over Rs 200 crores illegal gratification from M/S Dynamix Realty to Kalaignar TV Pvt...
- Karuna receives Kanimozhi; cadres give rousing receptionDMK MP Kanimozhi returned to Chennai today to a rousing reception by the party cadres.
- 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 ...
- 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 ...
- 2G scam: CBI ready to name Dayalu Ammal, Kanimozhi in chargesheetCBI is ready to name M Karunanidhi's wife Dayalu Ammal and his daughter Kanimozhi in a supplementary chargesheet likely to be filed in the ...
- CBI grills Kanimozhi on Kalaignar TV fundingThe CBI on Friday questioned TN CM M Karunanidhi's wife Dayalu Ammal and daughter Kanimozhi, a Rajya Sabha member, on the source of funding...
- CBI questions Kanimozhi, Karunanidhi's wife on spectrum money trailThe questioning comes ahead of the March 31 deadline set by the Supreme Court for the filing of charge sheet in the case.
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