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2G PMLA case: Court to hear final arguments from June 1

A defence witness in a 2G scam- related money laundering case, in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial, Friday told a special court here that money transactions between several accused firms were "legal" and "genuine".

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 Wednesday 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 crime" to park it in Kalaignar TV.

2G PMLA case: Karunanidhi's daughter Selvi to depose as ED witness

The Enforcement Directorate (ED) has arrayed DMK supremo M Karunanidhi's daughter S Selvi as one of the witnesses in a 2G scam-related money laundering case in which her mother Dayalu Ammal has been put on trial by a Delhi court.

2G: Raja, Kanimozhi to face trial in PMLA case from Nov 17

A Raja, DMK 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 November 17 when a Delhi court will start recording evidence.

2G case: Raja, Kanimozhi, Ammal and others put on trial

Former Telecom Minister A Raja, MP Kanimozhi, DMK supremo M Karunanidhi's wife Dayalu Ammal and 16 others were Friday put on trial in a 2G scam related case by a special court which observed that charges of money laundering are prima facie made out against all of them.

2G scam: Court frames charges against A Raja, Kanimozhi and others

A special 2G court on Friday framed charges against former telecom minister A Raja, DMK MP Kanimozhi and others in the scam related to money laundering.

2G PMLA case: Court to pass order on framing charges on Oct 31

Special CBI Judge O P Saini, who was scheduled to pass the order on framing of charges today, deferred it till October 31, saying the order was not yet ready.

2G PMLA case: Court to pass order on framing charges on Oct 20

Special CBI Judge O P Saini reserved the order after the counsel for ED and the accused concluded their arguments on framing of charges in the case.

2G spectrum scam: Raja, Kanimozhi, Dayalu get bail

Former Telecom Minister A Raja, DMK MP Kanimozhi and eight other accused in a 2G scam-related money laundering case were on Wednesday granted bail by a special court which said that considering their conduct, there was "no likelihood" that they will commit such offence again.

2G money laundering case: Court grants bail to Dayalu Ammal

Special CBI Judge O P Saini allowed the bail plea of 83-year-old Ammal on a personal bond of Rs five lakh with two sureties of the like amount.

2G case: Raja, Kanimozhi, Dayalu Ammal to appear in court today

Former Telecom Minister A Raja, DMK MP Kanimozhi and party supremo M Karunanidhi's wife Dayalu Ammal along with 16 other accused are likely to appear on Monday before a special court in the 2G scam-related money laundering case lodged by the Enforcement Directorate (ED).

2G case: Raja, Kanimozhi, Dayalu Ammal to appear in court

The court had issued summons asking them to appear before it on May 26 and holding that there was "enough incriminating material" on record to proceed against them.

2G case: Court summons Raja, Kanimozhi, Dayalu Ammal

A Delhi court on Friday took cognisance of the Enforcement Directorate’s charge sheet filed in a money laundering case related to the 2G scam.

2G scam: Order on cognisance on ED's chargesheet on May 2

A Delhi court on Wednesday reserved its order for May 2 on the issue of taking cognisance of the Enforcement Directorate's charge sheet against former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others in connection with a money laundering case relating to the 2G scam.

2G Scam: ED files chargesheet against Raja, Kanimozhi in money laundering case

ED has named 10 individuals and nine companies as accused in the case for the offence of money laundering under the provisions of Prevention of Money Laundering Act (PMLA).

2G case: ED issues fresh summons to Karunanidhi's wife

The Enforcement Directorate (ED) has issued fresh summons to DMK chief K Karunanidhi's wife Dayalu Ammal in connection with its money laundering probe in the 2G spectrum allocation case.

Dayalu Ammal's statement in 2G case recorded

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:12 accused exempted from appearance before Chennai CMM

A Delhi court Wednesday allowed the plea of 12 out of 17 accused in the 2G spectrum scam case seeking extemption form personal appearenace before a Chennai judge who will record the statement of DMK supremo M Karunanidhi's wife Dayalu Ammal as a witness in the case.

2G case: 17 accused summoned to appear before Chennai CMM

The CBI on Monday served summons to all the accused who were present during the court proceeding.

Delay in recording Dayalu's statement may prolong 2G trial: Court

Delay in recording the statement of DMK supremo M Karunanidhi's wife Dayalu Ammal, who is a CBI witness in the 2G spectrum allocation case, might prolong the ongoing trial, a Delhi court observed today and directed the probe agency to expedite the matter.