Kanimozhi

Raja, others arranged proceeds of crime for KTV: ED officer

A special court hearing the money laundering case arising out of the 2G scam was Wednesday told by a top ED official that ex-Telecom Minister A Raja in association with DMK chief M Karunanidhi's wife, daughter and others had arranged the "proceeds of crime" to park it in Kalaignar TV.

Nov 19, 2014, 20:25 PM IST

2G case: Court allows CBI plea to summon additional witnesses

A special court on Wednesday allowed CBI plea to summon additional witnesses and for producing documents before it in 2G spectrum allocation scam trial, observing that it appeared to be "essential" for a just decision in the case.

Nov 19, 2014, 17:16 PM IST

2G case: Court to pass order on CBI's plea tomorrow

Tuesday A special court today deferred by a day its order on CBI's plea to summon additional prosecution witnesses, including Enforcement Directorate's (ED) Deputy Director Rajeshwar Singh, in the 2G spectrum allocation case.

Nov 18, 2014, 19:30 PM IST

2G scam case: Trial begins, court records statement of ED officer

Lal, who is also the complainant in the case, told Special CBI Judge O P Saini that he was given the charge of probing this case in January 2013.

Nov 17, 2014, 16:18 PM IST

2G Scam: Trial of Raja, Kanimozhi to begin today

A Raja and 16 others are among the accused facing trial for presenting bribe of Rs 200 crore as a loan transaction.

Nov 17, 2014, 10:18 AM IST

2G case: Raja, Kanimozhi oppose CBI plea, order reserved

A Delhi court on Tuesday reserved its order on CBI plea to summon additional prosecution witnesses, including Enforcement Directorate's Deputy Director Rajeshwar Singh, in a 2G spectrum allocation case which was opposed by former Telecom Minister A Raja and DMK MP Kanimozhi.

Nov 11, 2014, 17:28 PM IST

2G case: Court cancels NBW against Kanimozhi for non-appearance

Special CBI Judge O P Saini had issued the NBW against her for December 19, noting that neither she nor her counsel had appeared before the court.

Nov 10, 2014, 15:05 PM IST

Court issues non-bailable warrant against Kanimozhi, cancels it after apology

A Special Court cancelled the non-bailable warrant issued against Kanimozhi after her counsel appeared before the court and apologised.

Nov 10, 2014, 12:58 PM IST

2G scam case: Court fixes December 19 for final arguments

A special CBI Court on Monday has fixed December 19 date for hearing the final arguments in 2G spectrum allocation case involving former telecom minister A Raja, DMK MP Kanimozhi and 15 others.

Nov 10, 2014, 08:48 AM IST

2G case: Final arguments to begin today

A Delhi court is likely to commence hearing from Monday the final arguments in the 2G spectrum allocation scam case involving former Telecom Minister A Raja, DMK MP Kanimozhi and 15 others.

Nov 10, 2014, 00:24 AM IST

2G: Raja, Kanimozhi to face trial in PMLA case from Nov 17

A Raja, DMK MP Kanimozhi, DMK supremo M Karunanidhi's wife Dayalu Ammal and 16 others will face trial in a 2G scam case related to money laundering from November 17 when a Delhi court will start recording evidence.

Nov 03, 2014, 18:58 PM IST

2G case: Raja, Kanimozhi, Ammal and others put on trial

Former Telecom Minister A Raja, MP Kanimozhi, DMK supremo M Karunanidhi's wife Dayalu Ammal and 16 others were Friday put on trial in a 2G scam related case by a special court which observed that charges of money laundering are prima facie made out against all of them.

Oct 31, 2014, 13:05 PM IST

2G scam: Court frames charges against A Raja, Kanimozhi and others

A special 2G court on Friday framed charges against former telecom minister A Raja, DMK MP Kanimozhi and others in the scam related to money laundering.

Oct 31, 2014, 11:21 AM IST

2G Case: Court to hear CBI's plea to summon more witnesses on Nov 10

The court is also scheduled to hear the final arguments in the case from November 10.

Oct 27, 2014, 16:28 PM IST

2G PMLA case: Court to pass order on framing charges on Oct 31

Special CBI Judge O P Saini, who was scheduled to pass the order on framing of charges today, deferred it till October 31, saying the order was not yet ready.

Oct 20, 2014, 11:02 AM IST

2G case: Kanimozhi, others oppose CBI's plea on additional witnesses

DMK MP Kanimozhi sought dismissal of a CBI plea seeking special court's permission to summon some additional witnesses.

Oct 09, 2014, 15:14 PM IST

2G PMLA case: Court to pass order on framing charges on Oct 20

Special CBI Judge O P Saini reserved the order after the counsel for ED and the accused concluded their arguments on framing of charges in the case.

Sep 29, 2014, 14:53 PM IST

2G case: Raja, Kanimozhi seek time to reply to CBI's plea

Former Telecom Minister A Raja, DMK MP Kanimozhi and 15 other accused facing trial in the 2G spectrum allocation case, Tuesday sought time in a Delhi court to respond to CBI's plea for summoning some additional witnesses, including Enforcement Directorate Deputy Director Rajeshwar Singh, in the matter.

Sep 23, 2014, 20:50 PM IST

'CBI can't kill anyone in the name of big case': Court in 2G case

Special CBI Judge O P Saini made it clear that CBI cannot keep "withholding" documents and keep approaching the court seeking permission to file fresh material on record.

Sep 11, 2014, 20:57 PM IST