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Dayalu Ammal seeks discharge in 2G scam related money laundering case

Jun 09, 2014

Dayalu Ammal seeks discharge in 2G scam related money laundering case

Special CBI Judge O P Saini adjourned till 2 July the hearing on bail pleas and framing of charges against the accused, including Dayalu Ammal, former Telecom Minister A Raja and DMK MP Kanimozhi. #2G scam #M. Karunanidhi #Kanimozhi #Dayalu Ammal #NewsTracker #Money laundering
No evidence against me in 2G money laundering case: Raja

Jun 06, 2014

No evidence against me in 2G money laundering case: Raja

Former telecom minister A Raja on Thursday told a Delhi court that there is no evidence against him in the 2G allocation money laundering case. #2G scam #Kanimozhi #Dayalu Ammal #Karunanidhi #A Raja #NewsTracker #2G money laundering
2G scam: Swan Telecom promoter Shahid Balwa wants to depose as witness

Jun 03, 2014

2G scam: Swan Telecom promoter Shahid Balwa wants to depose as witness

Balwa's counsel Vijay Aggarwal told the special CBI court hearing the case that his client wanted to depose as a witness in the case in which recording statements of defence witnesses will commence 1 July. #2G scam #NewsTracker #Shahid Balwa #Swan Telecom #depose
2G scam: Court allows A Raja to depose as defence witness in case

Jun 02, 2014

2G scam: Court allows A Raja to depose as defence witness in case

A special court has allowed former Telecom Minister A Raja's plea seeking to depose as a witness to defend himself in the ongoing trial in the 2G spectrum scam case. #India #2G scam #A Raja #telecom #NewsTracker #CBI #OP Saini #telecom scam
Exclusive: Did Stalin know of the KTV money trail in 2G scam?

May 31, 2014

Exclusive: Did Stalin know of the KTV money trail in 2G scam?

In what could be a new twist in the 2G spectrum scam, the needle of suspicion could point towards former deputy chief minister of Tamil Nadu, MK Stalin. The charge sheet filed by Enforcement Directorate has indicated that the DMK leader also knew of the inner workings of how the money trail was flowing. #2G scam #DMK #A Raja #Stalin #ED #2G Scandal #ED chargesheet #KTV
2G scam: Court to hear plea by Shahid Balwa on 30 May

May 29, 2014

2G scam: Court to hear plea by Shahid Balwa on 30 May

Central Bureau of Investigation (CBI) Special Judge OP Saini, who was scheduled to deliver the order Thursday, said he will pronounce it Friday as the order was not ready. #2G scam #2G #NewsTracker #Shahid Balwa #Swan Telecom #Court
2G: Balwa's plea to withdraw answers to court 'sinister design', claims CBI

May 28, 2014

2G: Balwa's plea to withdraw answers to court 'sinister design', claims CBI

During arguments on the plea filed by Balwa, an accused in the 2G case, Special Public Prosecutor UU Lalit submitted that Balwa's earlier contention that he had failed to understand the questions asked by the court under the provisions of the CrPC was not an "inadvertent error" and it was a "smart and calculated" move. #India #2G scam #NewsTracker #CBI #Shahid Balwa #Swan Telecom #Court #sinister design
Will go the 'extra mile' to accomodate Opposition: Venkaiah Naidu

May 28, 2014

Will go the 'extra mile' to accomodate Opposition: Venkaiah Naidu

The government will go the "extra mile" to accomodate the opposition, Parliamentary Affairs Minister M Venkaiah Naidu said on Wednesday, but steered clear of questions on the issue of the Leader of the Opposition in Lok Sabha. #India #2G scam #Pranab Mukherjee #Congress #BJP #NewsTracker #Kamal Nath #Lok Sabha elections 2014
2G scam: CBI requests court to cancel Shahid Balwa's bail

May 23, 2014

2G scam: CBI requests court to cancel Shahid Balwa's bail

The investigating agency told Special Central Bureau of Investigation Judge OP Saini that "looking into facts and circumstance and taking note of the objectionable content induced by accused and the other person responsible for it, the court may take action as per law against them". #Bail #2G scam #NewsTracker #CBI #Shahid Balwa #Court