Rs 200-crore illegal gratification transferred to KTV: ED to court
Enforcement Directorate (ED) on Monday told a special court that Rs 200 crore "illegal gratification" was transferred to DMK-run Kalaignar TV by DB group firm through a "circuitous route" in return for grant of 2G telecom spectrum to Swan Telecom by former Telecom Minister A Raja.
Jul 27, 2015, 22:01 PM IST
2G PMLA case: Court warns ED of imposing exemplary cost
Enforcement Directorate (ED) Monday faced the ire of a special court which warned the agency that it would impose "exemplary cost" on it for wasting court's time due to non-availability of prosecution witnesses for recording of their statements in a 2G scam-related case.
Dec 22, 2014, 19:57 PM IST
Kanimozhi was active brain behind KTV: 2G PMLA case witness
DMK MP Kanimozhi, facing trial in a 2G scam related money laundering case along with 18 others, was the "active brain" behind the formation of accused firm Kalaignar TV Pvt Ltd (KTV), a prosecution witness Friday told a special court.
Dec 05, 2014, 19:08 PM IST
2G-related case: Witness says money transaction camouflaged
An IRS officer, who was working as ED's Joint Director till April 2012, today told a Delhi court that the transfer of about Rs 200 crore from Dynamix Realty to Kalaignar TV was not "simple business transaction" and it was "camouflaged" to hide the actual nature of proceeds of crime.
Nov 24, 2014, 20:52 PM IST
