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.

SC allows new CBI Director to take charge of probe in 2G cases

Last Updated: Monday, December 15, 2014, 15:24

A bench headed by Chief Justice H L Dattu allowed the submission of senior advocate K K Venugopal, appearing for the probe agency, that the new CBI chief be allowed to oversee the 2G cases.

SC allows CBI Director Anil Sinha to take charge of 2G probe

Last Updated: Monday, December 15, 2014, 13:59

The Supreme Court on Monday allowed CBI Director Anil Kumar Sinha to take charge of investigation and prosecution in 2G case.

2G case: CBI defends summoning of Mittal, Ruia by trial court

Last Updated: Wednesday, December 3, 2014, 20:47

CBI, which had not charged Bharti Cellular Ltd CMD Sunil Bharti Mittal and Essar Group promoter Ravi Ruia, Wednesday defended in the Supreme Court the decision of a Special CBI judge to summon them in a corruption case related to allocation of additional spectrum during NDA rule in 2002.

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 records statements of 153 witnesses

Last Updated: Wednesday, November 27, 2013, 20:02

Statements of 153 people running into 4,400 pages have been recorded by a special court in the second generation (2G) spectrum case, as it Wednesday concluded the process of examining prosecution witnesses.

2G case: Did not know if Radia was lobbying for Tatas, says Chief IO

Last Updated: Tuesday, November 19, 2013, 23:59

The Chief Investigating Officer (CIO) in the 2G spectrum allocation case Tuesday told a Delhi court that he was not aware whether former corporate lobbyist Niira Radia used to do "lobbying" with Department of Telecom and other departments for the Tatas.

2G: CBI moves SC to expedite hearing to cancel Chandra's bail

Last Updated: Monday, November 18, 2013, 22:59

A bench headed by Justice G S Singhvi, however, asked senior advocate U U Lalit, appearing for the agency, to file an appropriate application in this regard.

2G spectrum case: Court rejects CBI plea to recall witness

Last Updated: Wednesday, October 30, 2013, 22:26

A Delhi court on Wednesday dismissed CBI's plea to recall the brother of Unitech MD and 2G accused Sanjay Chandra for further examination as a prosecution witness.

Dayalu Ammal's statement in 2G case recorded

Last Updated: Monday, October 28, 2013, 19:25

The CMM, who has been appointed as Commissioner by the Special Court, recorded the statements of the 85-year old Dayalu Ammal at her Gopalapuram residence in a process that lasted about five hours.

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.