Last Updated: Monday, May 26, 2014, 09:06
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).
Last Updated: Sunday, May 25, 2014, 09:39
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.
Last Updated: Sunday, May 18, 2014, 00:07
DMK chief M Karunanidhi`s wife Dayalu Ammal was admitted to a private hospital on Saturday night due to dehydration, party sources said.
Last Updated: Friday, May 02, 2014, 15:02
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.
Last Updated: Wednesday, April 30, 2014, 15:58
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.
Last Updated: Friday, April 25, 2014, 16:28
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).
Last Updated: Thursday, March 20, 2014, 15:47
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.
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.
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.
Last Updated: Wednesday, October 23, 2013, 18:09
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.
Last Updated: Monday, October 21, 2013, 15:13
Chennai`s Chief Metropolitan Magistrate (CMM) has summoned all the 17 accused in the case to appear before him on October 28.
Last Updated: Monday, October 21, 2013, 14:38
The CBI on Monday served summons to all the accused who were present during the court proceeding.
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