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2G: Not involved in Rs 200 crore transaction, claims A Raja

Last Updated: Thursday, June 05, 2014, 19:25

ED had filed a charge sheet claiming that the transaction of Rs 200 crore, which was allegedly paid to Kalaignar TV, was not genuine.

Contradiction in ED's charge sheet in 2G's PMLA case: Balwa

Last Updated: Wednesday, June 04, 2014, 21:43

Swan Telecom promoter Shahid Usman Balwa today told a Delhi court that the charge sheet filed by Enforcement Directorate in a 2G scam-related money laundering case was "contradictory" and the transfer of Rs 200 crore to Kalaignar TV was a "prudent business transaction".

2G case: Special bench of SC to hear plea of Karunanidhi's wife

Last Updated: Tuesday, July 09, 2013, 11:21

A special bench of the Supreme Court hearing 2G cases will take up the plea of Dayalu Ammal, wife of DMK chief M Karunanidhi, for exemption from personal appearance as a prosecution witness in the 2G case.

Kanimozhi was not taking interest in KTV's affairs: Witness

Last Updated: Friday, March 15, 2013, 19:12

CBI had claimed that during the probe, Amirtham had said that Kanimozhi was taking keen interest in the day-to-day affairs of the channel.

‘Kalaignar TV got Rs 52 cr from fictitious firms’

Last Updated: Wednesday, July 18, 2012, 18:41

The Kalaignar TV had allegedly received Rs 52 crore from 18 Kolakata-based firms which are suspected to be "fictitious", the JPC was told.

2G scam: HC notice to CBI on plea by KTV MD against charges

Last Updated: Monday, May 07, 2012, 21:44

The Delhi High Court Monday asked the CBI to respond to DMK-run Kalaignar TV Managing Director Sharad Kumar's plea for quashing of criminal charges against him in the 2G spectrum allocation case.

2G: ED questions Kalaignar TV MD Sharad Kumar

Last Updated: Saturday, April 28, 2012, 22:29

The Enforcement Directorate on Saturday questioned Kalaignar TV MD Sharad Kumar in connection with its probe into his role in the alleged financial irregularities in the 2G spectrum allocation case.

2G scam: ED to attach properties worth Rs 223 crore

Last Updated: Tuesday, January 10, 2012, 18:05

For the first time in the 2G scam case, the Enforcement Directorate will attach immovable property worth Rs.223 crore of five companies in connection with the alleged bribe of Rs 200 crore paid to Kalaignar TV after an anti-money laundering court on Tuesday gave its nod.

2G Scam: Allegations of Rs 200 crore bribe not 'absurd': Court

Last Updated: Saturday, October 22, 2011, 19:42

The theory of ‘corporate loan’ advanced by the Swan Telecom to counter the charges of giving Rs 200 crore as bribe to the DMK-run Kalaignar TV in connection with the 2G spectrum scam was on Saturday brushed aside by a Delhi Court which said the allegations are not "imaginary", "absurd" or "unfounded".

2G scam: Kanimozhi opposes CBI plea of invoking fresh charge

Last Updated: Saturday, October 01, 2011, 18:28

DMK MP Kanimozhi and Kalaignar TV MD Sharad Kumar on Saturday opposed CBI's fresh plea of invoking an additional charge of criminal breach of trust on the ground that they were not the alleged beneficiaries of the 2G spectrum licences.

2G case: ED orders attachment of properties of 5 cos

Last Updated: Tuesday, August 30, 2011, 20:06

The Enforcement Directorate Tuesday ordered freezing of bank accounts and attachment of immoveable properties of five companies in connection with the alleged bribe of Rs 200 crore paid to Kalaignar TV in 2G spectrum allocation scam.

CBI fails to establish motive : A Raja

Last Updated: Wednesday, August 24, 2011, 22:47

The defence lawyer accused CBI of filing charge sheets in installments to harass Reddy saying, CBI will come after a month.