money laundering case

2G case: Court to hear ongoing final arguments on October 19

A special court would hear the remaining final arguments in the 2G spectrum allocation scam case and a related money laundering case, in both of which former Telecom Minister A Raja, DMK MP Kanimozhi and others are facing trial, in the next few weeks.

Oct 08, 2015, 17:07 PM IST

Coal scam probe: ED files five new FIRs

The Enforcement Directorate (ED) has registered five fresh money laundering cases against firms in various parts of the country as part of its criminal probe in the Coal scam case.

Jul 05, 2015, 19:00 PM IST

2G PMLA case: SC refuses to stay trial against Balwa & others

The Supreme Court Tuesday refused to stay the ongoing trial against Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, who along with former Telecom Minister A Raja and others were chargesheeted by Enforcement Directorate(ED) in a 2G scam-related money laundering case.

May 05, 2015, 19:23 PM IST

Money laundering cases rise to record high in Switzerland

Long considered a safe haven for suspected black money, Switzerland has reported a sharp rise in the 'suspicious activity reports' received by its Money Laundering Reporting Office to a record high level of 1,753.

Apr 29, 2015, 18:38 PM IST

PMLA case: Court to record statements of defence witness on Tuesday

Special CBI Judge O P Saini deferred the proceeding after the court was informed by defence counsel that the witness who was scheduled to appear today for deposition could not come.

Apr 06, 2015, 20:44 PM IST

2G PMLA case: Court concludes recording of ED's evidence

A special court Thursday concluded the recording of statements of prosecution witnesses in the 2G scam-related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and others are facing trial.

Feb 26, 2015, 17:45 PM IST

ED allowed to drop Karunanidhi's daughter Selvi as witness

The court's order came after ED's special prosecutor N K Matta contended that the agency does not wish to examine Selvi and T Siva Subramanian as witnesses in the case.

Jan 06, 2015, 19:46 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

PMLA: Dynamix Realty in inflow of proceeds of crime, says ED

A top ED official Friday told a special court that Dynamix Realty, facing trial in a 2G scam- related money laundering case, was controlled by Swan Telecom promoters Shahid Balwa and Vinod Goenka and it was involved in inflow of Rs 209.25 crore proceeds of crime in DMK-run Kalaignar TV.

Nov 21, 2014, 16:59 PM IST

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

ED has no jurisdiction to register laundering case: Sahara

Sahara group Monday said the Enforcement Directorate (ED), which has recently registered a fresh money laundering case against it, may not have the "jurisdiction" to do so as capital markets regulator SEBI is yet to finish verification of depositors.

Nov 17, 2014, 16:40 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

Aircel-Maxis deal: ED issues summons against Maran brothers, others

The Enforcement Directorate on Thursday issued summonses against all accused in the Aircel-Maxis deal money laundering case including the Maran brothers.

Oct 30, 2014, 13:40 PM IST

PMLA case:Karim Morani allowed to go abroad for promoting film

Bollywood producer Karim Morani, an accused in the 2G scam-related money laundering case, has been allowed to travel abroad for release of upcoming Shahrukh Khan-starrer movie 'Happy New Year' by the special court which observed filing of such pleas was aimed at wasting its time.

Oct 22, 2014, 16:33 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