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.

Distinction on role of PM in coal scam and 2G scam: Court

Last Updated: Wednesday, March 11, 2015, 21:58

A special court which Wednesday summoned former Prime Minister Manmohan Singh as accused in a coal block allocation scam case took abundant caution in discussing his role and position by keeping in mind the observation of the Supreme Court in 2G spectrum scam in which his name was also raked up.

DoT seeks time to file reply on Loop Telecom's plea

Last Updated: Tuesday, February 3, 2015, 18:05

Department of Telecommunication (DoT) on Tuesday sought six weeks from a special court to file its response on a plea by Loop Telecom Ltd, facing trial in a case relating to the probe into the 2G spectrum allocation scam, for referring the matter to the Lok Adalat.

ED allowed to drop Karunanidhi's daughter Selvi as witness

Last Updated: Tuesday, January 6, 2015, 19:46

The court's order came after ED's special prosecutor N K Matta contended that the agency does not wish to examine Selvi and T Siva Subramanian as witnesses in the case.

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.

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.

2G PMLA case: India Cements paid Rs 60 Cr to KTV, says witness

Last Updated: Friday, November 28, 2014, 18:07

Owner of IPL's Chennai Super Kings franchise, India Cements Limited, had paid Rs 60 crore in 2011 to Kalaignar TV Pvt Ltd, an accused firm facing trial in a 2G scam related money laundering case, for advertising its products, a prosecution witness today told a Delhi court.

2G case: Court fixes March 3 to record statement of accused

Last Updated: Monday, January 20, 2014, 20:46

Special CBI Judge O P Saini adjourned the matter till the next date as the questions to be put to the accused were not yet ready.

All procedures followed during adoption of JPC report: Chacko

Last Updated: Wednesday, December 11, 2013, 17:58

Against the backdrop of Opposition parties terming the JPC report on 2G scam as a "fraud", panel chief PC Chacko on Wednesday claimed he had followed due procedure in adopting the document and gave members sufficient time to raise objections to the draft.

Speaker clarifies decision on JPC report after BJP`s criticism

Last Updated: Tuesday, December 10, 2013, 23:12

In the backdrop of criticism by BJP, the Lok Sabha Secretariat on Tuesday justified the Speaker`s decision not to allow any discussion on JPC report on 2G scam.

Lok Sabha adjourned for day

Last Updated: Tuesday, December 10, 2013, 11:38

The Lok Sabha was on Tuesday adjourned for the day and the Rajya Sabha till 2 pm following an uproar over issues including Telangana and the 2G spectrum allocation issue.port on the 2G scam.

Allegation against Subrata Roy for interfering in 2G scam probe is "maintainable": SC

Last Updated: Monday, December 9, 2013, 11:02

Meanwhile in the ensuing battle between SEBI and Sahara Group, the Sahara India Pariwar chief said that the company would move the Supreme Court regarding the submission of fresh title deeds to market regulator Sebi.