2G case: A Raja says CBI failed to establish bribe charges against him
Former Telecom Minister A Raja, an accused in the spectrum scam, has claimed that the CBI has failed to establish charges of bribe taking or any wrong doing in the case against him.
Apr 07, 2015, 12:14 PM IST
PMLA case: Court to record statements of defence witness today
Raja, Kanimozhi, Dayalu Ammal, Swan Telecom Pvt Ltd(STPL) promoters Shahid Usman Balwa and Vinod Goenka and 14 others, including nine firms, are facing trial in the case.
Apr 07, 2015, 09:44 AM 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 scam: 'I was victimized for breaking the monopolies,' says ex-telecom minister Raja
In an exclusive free-wheeling and candid interview given to the India Legal magazine at his Gulmohar Park residence, Raja, who had to spend 15 months in Tihar Jail for his role in the alleged 2G telecom scam, and is now out on bail, said, "One day, 2G will be my strength.... I was victimized for breaking the monopolies."
Apr 01, 2015, 09:48 AM IST
2G PMLA case: Not a case of "no evidence", observes court
A special court on Friday dismissed the petitions of four accused companies seeking acquittal in a 2G scam related money laundering case, saying there was no merit in their plea.
Mar 27, 2015, 19:15 PM IST
2G PMLA case: Court to record statements of accused today
A special CBI court here is likely to commence Monday the recording of statements of accused, including former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, in a 2G scam-related money laundering case.
Mar 15, 2015, 10:33 AM IST
2G PMLA case: Raja, Kanimozhi & others to answer 400 questions
Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, facing trial in a 2G scam-related money laundering case, will have to answer a questionnaire containing 400 queries during recording of their statements in the matter before a special court.
Mar 04, 2015, 21:32 PM IST
2G PMLA case: Court allows ED's plea for using I&B min files
The court, in its order, also said that copies of the two files have already been supplied to the accused and they would get the liberty to cross-examine the witness.
Jan 25, 2015, 10:04 AM 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
2G: Statement of additional witnesses to be recorded on Jan 27
A Delhi court on Friday fixed January 27 for recording statements of five additional CBI witnesses in the 2G spectrum allocation case in which former Telecom Minister A Raja, DMK MP Kanimozhi and others are facing trial.
Dec 19, 2014, 19:27 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
Disclose info on 2G scam consultations: CIC to govt
The Central Information Commission has directed the Law Ministry to disclose whether former Attorney General G E Vahanvati was asked by the government to participate in a meeting where a controversial press note in 2G scam was allegedly drafted by then Telecom Minister A Raja.
Nov 26, 2014, 23:06 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
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 money laundering: Swan Telecom promoter S Balwa moves SC
Swan Telecom promoter Shahid Balwa, who along with former Telecom Minister A Raja and 17 others are facing a money laundering case arising out of the 2G scam, today moved the Supreme Court seeking setting aside of a lower court order of framing charges against him.
Nov 14, 2014, 18:38 PM 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
