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
Karunanidhi's wife, daughter, DMK's Raja and 16 others are put on trial in 2G spectrum allocation bribery case - Sri Lanka Island, 1 month ago
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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 India, 1 month ago 2G case: Karuna's... The Echo Of India, 1 month ago Karunanidhi's daughter Selvi to be 2G witness Deccan Chronicle, 1 month ago Karunanidhi’s kin to depose as witness Asian Age, 1 month ago
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 Times, 1 month ago PMLA Case: Trial Begins, Court Records Statement of ED Officer Outlook India, 1 month ago 2G scam case: Trial begins, court records statement of ED officer ZeeNews.com, 1 month ago
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 Herald, 4 weeks ago Karunanidhi's wife, daughter involved in proceeds of crime: ED Joint Director DNA India, 4 weeks ago
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 India, 1 month ago 2G PMLA Case: SC Asks Dayalu Ammal to Move Special Court New Indian Express, 1 month ago
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.com, 1 week ago 2G case Kanimozhi active brain behind KTV says Rajas ex-aide Mumbai News.Net, 1 week ago
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 India, 3 weeks ago
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 India, 4 weeks ago 2G case: Raja, Kani involved in Rs 200-crore transaction" ED The Financial Chronicle, 2 months ago
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 India, 1 month ago 2G case: Karunanidhi's daughter to depose against stepsister Kanimozhi, mother Times of India, 1 month ago
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 Hindu, 1 month ago 2G spectrum case: Final arguments from December 19 Times of India, 1 month ago 2G Case: Delhi Court Fixes Dec 19 for Hearing Final Arguments Outlook India, 1 month ago 2G scam case: Court fixes December 19 for final arguments ZeeNews.com, 1 month ago
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