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Karunanidhi's wife granted bail by Delhi court in 2G scam case

Aug 20, 2014

Karunanidhi's wife granted bail by Delhi court in 2G scam case

A Delhi court granted bail to DMK supremo M Karunanidhi's wife Dayalu Ammal, who was chargesheeted in a 2G scam-related money laundering case. #Bail #India #2G scam #Dayalu Ammal #Karunanidhi #DMK #A Raja #New Delhi #NewsTracker #CBI #ED #Court #Karunanidhi's wife #2G money laundering case
2G scam Tranfer of probe in-charge administrative decision, CBI to SC

Aug 12, 2014

2G scam Tranfer of probe in-charge administrative decision, CBI to SC

Facing Supreme Court criticism for transferring the in-charge of the 2G spectrum allocation probe, CBI Director Ranjit Sinha today said it was an administrative decision. #2G scam #NewsTracker #Supreme Court #CBI #SC #Ranjit Sinha #probe in-charge
2G scam Delhi court defers order on bail pleas of Kanimozhi, A Raja

Aug 06, 2014

2G scam Delhi court defers order on bail pleas of Kanimozhi, A Raja

A Delhi court today deferred till 20 August its order on the bail pleas of former TelecomMinister A Raja, DMK MP Kanimozhi and others who were chargesheeted by the Enforcement Directorate (ED) in a 2G scam related money laundering case. #2G scam #Kanimozhi #A Raja #NewsTracker #Money laundering #Delhi court
CBI to file chargesheet in Aircel-Maxis case within a week

Aug 05, 2014

CBI to file chargesheet in Aircel-Maxis case within a week

The CBI will file, within a week, its charge sheet against former Telecom Minister Dayanidhi Maran, his brother Kalanithi and their company, for alleged coercion in the takeover of Aircel by Maxis. #India #2G scam #NewsTracker #CBI #Dayanidhi Maran #Aircel #Maxis #Ranjit Sinha #Kalanithi
2G scam Kanimozhi moves SC seeking early hearing of her plea

Jul 23, 2014

2G scam Kanimozhi moves SC seeking early hearing of her plea

DMK leader Kanimozhi has moved the Supreme Court seeking an early hearing of her plea seeking the quashing of charges framed against her in the 2G case being exclusively heard by a special CBI court. #2G scam #Kanimozhi #NewsTracker #Supreme Court #SC #Plea #quashing of charges #moves SC
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