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Rs 200-crore illegal gratification transferred to KTV: ED to court

Enforcement Directorate (ED) on Monday told a special court that Rs 200 crore "illegal gratification" was transferred to DMK-run Kalaignar TV by DB group firm through a "circuitous route" in return for grant of 2G telecom spectrum to Swan Telecom by former Telecom Minister A Raja.

2G PMLA case: Court warns ED of imposing exemplary cost

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

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-related case: Witness says money transaction camouflaged

An IRS officer, who was working as ED's Joint Director till April 2012, today told a Delhi court that the transfer of about Rs 200 crore from Dynamix Realty to Kalaignar TV was not "simple business transaction" and it was "camouflaged" to hide the actual nature of proceeds of crime.

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

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

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

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

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.

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

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.