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About 167 results for "dmk run kalaignar tv"

A Raja, Kanimozhi to face trial in 2G scandal
Times of India

2G scam Raja Kanimozhi to face trial from today

Former telecom minister A Raja, Dravida Munnetra Kazhagam's Rajya Sabha 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 Monday when a Delhi court will start ... Hindustan Times, 1 month ago
2G case: Court issues warrant against Kanimozhi Hindustan Times, 1 month ago
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1 images for "dmk run kalaignar tv"

Indian Express, 4 weeks ago
Business Today India

DMK MP Kanimozhi to depose as witness in 2G scam case

The Enforcement Directorate (ED) has named 30 witnesses, including DMK chief M Karunanidhi's daughter S Selvi, in a 2G scam-related money laundering case in which her mother Dayalu Ammal has been put on trial by a Delhi court. According to news ...
 Business Today India1 month ago 2G case: Karuna's...  The Echo Of India1 month ago Karunanidhi's daughter Selvi to be 2G witness  Deccan Chronicle1 month ago Karunanidhi’s kin to depose as witness  Asian Age1 month ago
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Jagran Post

2G scam: Court records statement of ED officer

NEW DELHI: The trial in a 2G scam related money laundering case involving former Telecom Minster A Raja, DMK MP Kanimozhi and others today commenced before a special court which recorded statement of prosecution witness Himanshu Kumar Lal, Joint ...
 Economic Times1 month ago PMLA Case: Trial Begins, Court Records Statement of ED Officer  Outlook India1 month ago 2G scam case: Trial begins, court records statement of ED officer  ZeeNews.com1 month ago
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Karunanidhi's wife, daughter involved in proceeds of crime: ED

DMK chief M Karunanidhis wife Dayalu Ammal was involved in "acquisition" of proceeds of crime while his daughter Kanimozhi was associated in "parking" the money in Kalaignar TV, EDs top official today told the Special 2G court. Deposing as a prosecution ...
 Deccan Herald4 weeks ago Karunanidhi's wife, daughter involved in proceeds of crime: ED Joint Director  DNA India4 weeks ago
APN News

2G PMLA case: SC asks DMK chief's wife to move special court

DMK supremo M Karunanidhi's wife Dayalu Ammal, an accused in a 2G scam-related money laundering case, today did not get relief from the Supreme Court which refused to hear her plea seeking discharge on medical grounds and asked her to approach the ...
 Business Standard India1 month ago 2G PMLA Case: SC Asks Dayalu Ammal to Move Special Court  New Indian Express1 month ago
Firstpost.com

2G case: Kanimozhi active brain behind KTV, says Raja's ex-aide

Former communications minister A. Raja's ex-additional private secretary, Aseervatham Achary, Friday told a special court hearing the money laundering case related to 2G spectrum allocation case that DMK MP Kanimozhi frequently visited Raja and was ...
 ProKerala.com1 week ago 2G case Kanimozhi active brain behind KTV says Rajas ex-aide  Mumbai News.Net1 week ago
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PMLA: Dynamix Realty in inflow of proceeds of crime, says ED

A top ED official today 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 ...
 Business Standard India3 weeks ago
India TV

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 today 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 ...
 Business Standard India4 weeks ago 2G case: Raja, Kani involved in Rs 200-crore transaction" ED  The Financial Chronicle2 months ago
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Times of India

2G: Karunanidhi's daughter to depose against Kanimozhi, stepmom

NEW DELHI: DMK supremo M Karunanidhi's daughter S Selvi would depose as a prosecution witness against her mother Dayalu Ammal and step sister DMK MP Kanimozhi in a 2G scam-related money laundering case as Ammal and Kanimozhi along with 17 others are ...
 Times of India1 month ago 2G case: Karunanidhi's daughter to depose against stepsister Kanimozhi, mother  Times of India1 month ago
Times of India

2G case: final hearing from Dec. 19

The Hindu File photos of A. Raja and Kanimozhi TOPICS A Delhi court on Monday fixed December 19 for hearing final arguments in the 2G spectrum allocation case involving former Telecom Minister A Raja, DMK MP Kanimozhi and 15 others. Special ...
 The Hindu1 month ago 2G spectrum case: Final arguments from December 19  Times of India1 month ago 2G Case: Delhi Court Fixes Dec 19 for Hearing Final Arguments  Outlook India1 month ago 2G scam case: Court fixes December 19 for final arguments  ZeeNews.com1 month ago
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