A special court today sought the reply of Enforcement Directorate (ED) on the pleas of four accused firms facing trial in the 2G scam-related money laundering case, seeking acquittal on the ground that the prosecution has failed to bring any ... Outlook India, 1 day ago
2G PMLA: Four Accused Firms Seek Acquittal, Court to Pass Order - Outlook India, 3 days ago
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COURT-TELECOM 2 LAST(LGD22 Contributed by NAMPA / PTI. The Enforcement Directorate (ED), in its charge sheet, had alleged that the accused were involved in the Rs 200 crore money transaction which was not "bonafide" and "genuine" and it was a ...Namibia Press Agency, 22 hours ago PTI - COURT-TELECOM-PMLA 2 LAST Namibia Press Agency, 3 days ago
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 ...Outlook India, 2 days ago 2G PMLA case: Raja, Kanimozhi & others to answer 400 questions ZeeNews.com, 2 days ago
In 2011, while speaking at an election rally, DMK chief M. Karunanidhi broke down. He was recounting the plight of daughter Kanimozhi Karunanidhi, MP, who was then in Tihar Jail, after being accused in the 2G spectrum scam. You know the conditions ...The Week, 3 days ago
Pic Courtesy: - New Delhi: 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. ...ZeeNews.com, 1 week ago 2G PMLA case: Court allows ED's plea for using I&B min files ZeeNews.com, 1 month ago 2G Case: Court Allows ED's Request For Using I&B Ministry Files Outlook India, 1 month ago 2G case: Court allows ED's plea for using govt files Economic Times, 1 month ago
A special court today allowed the Enforcement Directorate (ED) to drop DMK chief M Karunanidhi's daughter S Selvi as a prosecution witness in a 2G scam-related money laundering case in which the trial is going on. The court's order came after ...Outlook India, 1 month ago 2G scam: ED allowed to drop Karunanidhi's daughter as witness Manorama Online, 1 month ago
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