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SHARAD KUMAR AGARWAL
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...
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...
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.
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.
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 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...
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...
ED issues fresh summons to Karunanidhi's wife in 2G caseAmmal, 84, has been given an option to present her case through an authorised legal representative, in case she cannot come herself.
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.
- 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...
- 2G scam: Bail plea hearing of Kanimozhi and four others on December 1
Along with Kanimozhi, Sharad Kumar, Karim Morani, Rajeev Agarwal and Asif Balwa had also sought bail from the High Court.
- Kanimozhi, 3 others move Delhi HC for bail
DMK MP Kanimozhi and three others, arrested for their alleged roles in the 2G spectrum allocation scam, moved the Delhi high court on Satur...
- 2G: A Raja completes 9-months in jail, never sought bail
A Raja today completed nine months in jail without even once trying his release on bail unlike other 13 accused persons in the 2G spectrum ...
- 2G case: HC issues notice to CBI on bail plea of Shahid Balwa
Swan Telecom promoter Balwa, Agarwal and Asif are in Tihar jail and their bail applications have been recently dismissed by a special CBI c...
- 2G scam: Kanimozhi seeks bail before court, blames A Raja for conspiracy
Ram Jethmalani appearing for Kanimozhi said that the entire conspiracy in the spectrum allocation was done by former telecom minister A Raj...
- 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.
- 2G scam: Rajiv Agarwal sent to Tihar till April 15
A Delhi Court on Wednesday sent Rajiv Agarwal, arrested in connection with the 2G spectrum scam, to judicial custody in Tihar jail till Apr...