Searched for
RAJA KANIMOZHI
ED moves HC against acquittal of A Raja, Kanimozhi in 2G PMLA caseED, in its charge sheet, had alleged that Rs 200 crore was paid by Swan Telecom (P) Ltd (STPL) promoters to DMK-run Kalaignar TV.19 Mar, 2018, 06.33 PM IST- 2G PMLA case: Court to hear ongoing final arguments from December 21Enforcement Directorate (ED) had earlier alleged that Rs 200 crore "illegal gratification" was transferred to DMK-run Kalaignar TV by DB gr...14 Dec, 2015, 04.29 PM IST
- 2G PMLA case: Hearing of final arguments to resume on December 14The ongoing final arguments in the 2G scam-related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 o...01 Dec, 2015, 04.24 PM IST
- 2G case: Special court to hear ongoing final arguments on October 19Court fixed Nov 3 for hearing final arguments in 2G scam-related money laundering case in which Raja, Kanimozhi and 17 others are facing tr...08 Oct, 2015, 04.22 PM IST
- 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.20 Aug, 2015, 07.28 PM IST
- 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...01 Jun, 2015, 06.04 PM IST
- 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...31 May, 2015, 10.50 AM IST
- A Raja, Kanimozhi to face trial in PMLA case from November 17Charges were framed against 19 accused -- 10 individuals and nine companies -- under the provisions of the Prevention of Money Laundering A...03 Nov, 2014, 07.27 PM IST
- K Kanimozhi pleads not guilty in 2G money-laundering caseKalaignar TV has since said it had paid back all the money which it had loaned from Swan Telecom. All the accused in the 2G case.04 Jun, 2014, 12.42 AM IST
- Presidential elections: A Raja, Kanimozhi allowed to cast vote tommorowA Raja & kanimozhi were today exempted by a Delhi court from appearing before it tomorrow to cast their votes in the Presidential polls.18 Jul, 2012, 06.47 PM IST
- Kanimozhi worked with Raja to get Balwa to route Rs 200 cr to Kalaignar TV: CBIKanimozhi and Raja worked overtime to make Kalaignar TV stand competition and get finances, CBI said.18 Jun, 2011, 04.47 AM IST
- Smiling Kanimozhi talks to half-brother Stalin in courtA broad smile was Kanimozhi's reply to a question from her half-brother M K Stalin on how was she doing in Tihar jail when they came face t...24 May, 2011, 03.25 PM IST
- MK Stalin meets Kanimozhi in trial courtSenior DMK leader M K Stalin today met his sister Kanimozhi, arrested in the 2G spectrum case, at a trial court here and spent nearly 40 mi...24 May, 2011, 11.57 AM IST
- 2G scam: Kanimozhi blames it all on Raja, decision on bail petition to be heard todayThe special court hearing the 2G scam cases adjourned until Saturday its decision on whether to jail DMK member of Parliament K Kanimozhi.07 May, 2011, 06.49 AM IST
- CBI relies on Radia tapes in 2G investigationTerming Kanimozhi the “active brain” behind operations of Kalaignar TV, the CBI’s supplementary chargesheet also makes indirect reference t...26 Apr, 2011, 08.50 AM IST
- Kanimozhi 'active brain' behind Kalaignar TV operations: CBIThe chargesheet says Kanimozhi, Karunanidhi's daughter from his third wife Rajathi Ammal, played a role in Raja’s reappointment as telecom ...26 Apr, 2011, 05.30 AM IST
- Karunanidhi's sons, Maran brothers dined lavishly as Raja resignedAs a combative A Raja was booted out of the Cabinet over the 2G spectrum scandal late on Sunday, the Maran brothers and their uncles, M K S...16 Nov, 2010, 06.54 AM IST
Load More
