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Enforcement Directorate concludes final arguments in 2G money laundering caseAnand Grover wrapped up his final arguments contending the Rs 200 crore transaction between DMK-run KTV and DB Group firms was "proceeds of...- 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.
- 2G PMLA case: Court to begin hearing final arguments tomorrowThe final arguments in a 2G scam related money laundering case, in which ex-Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are fac...
- 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 ...
- PMLA case: 2G court completes recording statement of accusedA special court today concluded recording the statements of the accused in a 2G scam related money laundering case.
- 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...
- Court seeks ED's response in 2G money-laundering caseThe four companies, through their counsel Vijay Aggarwal, had filed the applications saying there was no evidence that they were involved i...
- 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 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 ...
- Court allows ED plea to drop M Karunanidhi’s kin as 2G scam witnessA special court on Tuesday allowed ED's plea to drop DMK supremo M Karunanidhi's daughter S Selvi as a witness in the 2G scam-related money...
- PMLA: Dynamix Realty in inflow of proceeds of crime, says EDDynamix Realty was also involved in transferring the money from Kusegaon Fruits and Vegetables Pvt Ltd and Cineyug Films Pvt Ltd to Kalaign...
- 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...
- 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...
- 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...
- 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.
- 2G scam: A Raja, Kanimozhi, Dayalu Ammal to appear in courtThe court has asked them to appear before it on May 26 and holding that there was "enough incriminating material" on record to proceed agai...
- 'Bribe' to Kalaignar TV: Delhi HC issues notice to Centre, EDA bench of Justice M L Mehta issued notice to the Centre and the ED and directed them to file their replies and listed the matter for furth...
- 2G scam: Enforcement Directorate to attach properties worth Rs 223 croreFor the first time in the 2G scam case, the Enforcement Directorate will attach immovable property worth Rs.223 crore of five cos.
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