A Special CBI court on Thursday dismissed pleas by four firms to acquit them in the money laundering case related to the 2G spectrum scam. DB Realty, Nihar Construction Private Limited, Eversmile Construction Company Private Limited and Conwood Construction ... Deccan Herald, 3 days ago
Court Seeks ED's Response in 2G Money-Laundering Case - Outlook India, 3 weeks ago
2G PMLA: Four Accused Firms Seek Acquittal, Court to Pass Order - Outlook India, 3 weeks ago
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A special CBI court is likely to record statements of the accused, including former telecommunications minister A Raja, DMK MP Kanimozhi and 17 others, in a 2G scam-related money laundering case, on Monday. Special CBI judge O P Saini had on ...Hindustan Times, 2 weeks ago 2G scam: Court to record statements of Raja, Kanimozhi tomorrow Business Standard India, 2 weeks ago 2G case: Court to record statements of accused on Monday Hindu Business Line, 2 weeks ago 2G PMLA case: Court to record statements of accused today Topnews.in, 2 weeks ago
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, 3 weeks ago PTI - COURT-TELECOM-PMLA 2 LAST Namibia Press Agency, 3 weeks 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, 3 weeks ago 2G PMLA case: Raja, Kanimozhi & others to answer 400 questions ZeeNews.com, 3 weeks 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 weeks 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, 2 months ago 2G scam: ED allowed to drop Karunanidhi's daughter as witness Manorama Online, 2 months ago
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