Karunanidhi's wife Dayalu Ammal, daughter Kanimozhi involved in proceeds of crime: EDWhile Dayalu was holding 60 per cent stake in Kalaignar TV, Kanimozhi and Sharad Kumar had 20 per cent shares each in the channel.
20 Nov, 2014, 10.07 PM IST
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...
31 Oct, 2014, 01.04 PM IST
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.
20 Oct, 2014, 11.31 AM IST
2G money laundering case: Court gives bail to A Raja, DMK MP Kanimozhi, Dayalu AmmalThe court, however, dismissed the plea of Ammal seeking discharge in the case on the ground that she was not well and was suffering from un...
20 Aug, 2014, 03.49 PM IST
2G money laundering case: Court grants bail to Karunanidhi's wife Dayalu AmmalSpecial CBI Judge O P Saini allowed the bail plea of 83-year-old Ammal on a personal bond of Rs five lakh with two sureties of the like amo...
20 Aug, 2014, 11.36 AM IST
2G case:Order on bail plea deferred to August 20Delhi court deferred till August 20 its order on bail pleas of former Telecom Minister A Raja, Kanimozhi and others by the ED in 2G scam ca...
06 Aug, 2014, 03.34 PM IST
2G money laundering case: Court reserves order on bail pleas of A Raja, KanimozhiED chargesheeted 19 accused in the case saying that the transaction of Rs 200 crore, which was allegedly paid to DMK-run Kalaignar TV.
22 Jul, 2014, 07.04 PM IST
- 2G case: Karunanidhi's wife Dayalu Ammal to appear on May 6
CBI, in its charge sheet, has discussed the routing of over Rs 200 crores illegal gratification from M/S Dynamix Realty to Kalaignar TV Pvt...
17 Apr, 2013, 06.45 PM IST
- CBI to seek clarification from UB Group and India Cements
When contacted, India Cements Vice-Chairman and Managing Director N Srinivasan said he was not aware of the development.
24 Jun, 2011, 07.17 AM IST
- 2G scam case: CBI initiates move to freeze DB Realty assets
The CBI initiated the process of laying its hands on the Rs 200 crore that was allegedly used as a bribe in the 2G scam.
15 Jun, 2011, 08.53 AM IST
- 2G scam: Kanimozhi involved in running Kalaignar TV, relative tells CBI
P Amirtham - the then chief financial officer of Kalaignar TV and Karunanidhi's elder sister Periyanayagam's son - has told CBI that Kanimo...
12 May, 2011, 09.37 AM IST
- 2G case: Kanimozhi, Bollywood entrepreneur Morani to appear in court
Karunanidhi's wife Dayalu Ammal, Kanimozhi and Sharad Kumar have 60, 20 and 20 per cent shares respectively in Kalaignar TV.
05 May, 2011, 08.47 PM IST
- 2G scam: CBI to name Kanimozhi in additional chargesheet
The chargesheet, to be filed in the special CBI court, has the potential of triggering a process of political realignment in Tamil Nadu.
25 Apr, 2011, 01.42 AM IST
- 2G scam: CBI likely to file second charge sheet on Monday
The charge sheet may throw some light on the role of A Raja's close aide Sadiq Batcha, who died in mysterious circumstances last month.
24 Apr, 2011, 06.52 PM IST
- 2G scam: CBI likely to file second charge sheet tomorrow
Kanimozhi, Dayaluammal - Karunanidhi's wife - and Sharad Kumar, Managing Director of Kalaignar TV, have 20, 60 and 20 per cent shares in th...
24 Apr, 2011, 12.55 PM IST
- 2G scam: Asif Balwa, Agarwal sent to CBI custody till April 1
Special CBI Judge O P Saini allowed CBI's plea saying that as per the allegations against both the accused, they were "instrumental in tran...
30 Mar, 2011, 07.20 PM IST
- Balwa facilitated transaction to Kalaignar TV: CBI to court
Kalaignar TV Pvt Ltd belonged to Sharad Kumar and others, who are closely associated with Raja, while the funds were arranged by Cineyug Fi...
24 Feb, 2011, 09.43 PM IST