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money laundering case

19 Nov 2014

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.

17 Nov 2014

2G scam case: Trial begins, court records statement of ED officer

Lal, who is also the complainant in the case, told Special CBI Judge O P Saini that he was given the charge of probing this case in January 2013.

21 Sep 2014

2G: Govt issues order for permanent appointment of ED officer

The Finance Ministry, on September 13, issued orders for appointing Rajeshwar Singh as Deputy Director in the agency on "absorption basis with immediate effect".

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