2G PMLA case: Court to record statements of accused today

Last Updated: Sunday, March 15, 2015, 10:33

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.

2G PMLA case: Raja, Kanimozhi & others to answer 400 questions

Last Updated: Wednesday, March 4, 2015, 21:32

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.

2G PMLA case: Court allows ED's plea for using I&B min files

Last Updated: Sunday, January 25, 2015, 10:04

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.

2G PMLA case: Court warns ED of imposing exemplary cost

Last Updated: Monday, December 22, 2014, 19:57

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.

2G: Statement of additional witnesses to be recorded on Jan 27

Last Updated: Friday, December 19, 2014, 19:27

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.

Kanimozhi was active brain behind KTV: 2G PMLA case witness

Last Updated: Friday, December 5, 2014, 19:08

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.

DMK chief Karunanidhi`s daughter Kanimozhi hospitalised

Last Updated: Sunday, February 2, 2014, 21:23

DMK Rajya Sabha MP and daughter of party chief M Karunanidhi, Kanimozhi was on Sunday admitted to a private hospital here, sources close to her said.

2G case: Recording of accused`s statement fixed for March 3

Last Updated: Monday, January 20, 2014, 14:31

A special court hearing the second generation (2G) spectrum case Monday fixed March 3 for recording of statement of the accused, including of former union communications minister A. Raja.

Kanimozhi, Raja likely be chargesheeted soon by ED

Last Updated: Monday, January 13, 2014, 18:26

The Enforcement Directorate is expected to soon file a charge sheet against DMK leader Kanimozhi and former Telecom Minister A Raja for alleged money laundering in the 2G spectrum case.

Kanimozhi, Raja may be be chargesheeted again by ED

Last Updated: Monday, January 13, 2014, 17:46

The Enforcement Directorate is expected to soon file a charge sheet against DMK leader Kanimozhi and former Telecom Minister A Raja for alleged money laundering in the 2G spectrum case.

2G case: Court records statements of 153 witnesses

Last Updated: Wednesday, November 27, 2013, 18:22

Two years after the commencement of trial in the 2G spectrum allocation scam, a special court today concluded the recording of statement of CBI witnesses in the case involving former Telecom Minister A Raja, DMK MP Kanimozhi.

2G Case: CMM begins recording of Dayalu Ammal statement

Last Updated: Monday, October 28, 2013, 10:57

The Chief Metropolitan Magistrate (CMM) Monday commenced the process of recording the statement of Dayalu Ammal, wife of DMK supremo M Karunanidhi, in the 2G Spectrum case.