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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: Court allows Raja to depose as defence witness in case

Last Updated: Monday, June 02, 2014, 12:50

The offences entail punishment ranging from six months in jail to life imprisonment.

DMK to hold crucial meet today after poll debacle

Last Updated: Monday, June 02, 2014, 08:54

The DMK has called for a high-level meeting on Monday to discuss the party`s poor performance in the recent Lok Sabha polls.

2G case: ED opposes bail pleas of Raja, Kanimozhi and others

Last Updated: Friday, May 30, 2014, 22:19

Enforcement Directorate (ED) on Friday opposed in a Delhi court the bail pleas of ex-Telecom Minister A Raja, DMK MP Kanimozhi and others, accused in the 2G scam related money laundering case, saying that the matter involves commission of "grave economic offence" by them.

2G money laundering case: Arguments against Raja, Kanimozhi on June 3

Last Updated: Friday, May 30, 2014, 13:06

CBI Special Judge O.P. Saini also directed the Enforcement Directorate (ED) to furnish the documents filed with chargesheet to all the 19 accused.

2G: Court to hear arguments on bail plea of Raja, Kanimozhi on May 30

Last Updated: Wednesday, May 28, 2014, 17:28

Special CBI Judge O P Saini said this after special public prosecutor U U Lalit informed the court that he would file the replies on the bail pleas on May 30.

2G case: Raja, Kanimozhi, seven others seek bail

Last Updated: Monday, May 26, 2014, 11:38

The accused moved their bail pleas which have been fixed for hearing on May 28.

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

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).

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

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.

2G: Court says Shahid Balwa deserves to be taken in custody

Last Updated: Saturday, May 10, 2014, 18:04

Delhi court said Balwa "deserved" to be taken into custody for his misconduct which caused "embarrassment" (to the judge) during the trial.

2G case: A Raja, Kanimozhi, others summoned in laundering case

Last Updated: Friday, May 02, 2014, 16:11

Besides Raja, Kanimozhi and Dayalu Ammal, ED also named promoters of Swan Telecom Pvt Ltd (STPL) Shahid Balwa and Vinod Goenka as accused in the case.

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

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.