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Kusegaon Fruits Vegetables

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2G: Two accused given 7-day exemption from attending court

Swan Telecom promoter Shahid Usman Balwa and Director of Kusegaon Fruits and Vegetables Asif Balwa, facing trial in the 2G scam case, were today given a week's exemption from attending court to......

2G scam: Charges framed against Raja, Kanimozhi

Former Telecom Minister A Raja was in “connivance” with MP Kanimozhi, Dravid Munnetra Kazagham supremo M Karunanidhi’s wife Dayalu Ammal and other co-accused in......

2G case: Kanimozhi, others oppose CBI's plea on additional witnesses

Dravida Munnetra Kazhagam MP Kanimozhi on Thursday sought the dismissal of a Central Bureau of Investigation plea seeking special court's permission to summon some additional witnesses, including......

2G case: Court gives bail to Raja, Kani, Ammal

Former Telecom Minister A Raja, Dravid Munnetra Kazagham MP Kanimozhi and seven others, chargesheeted by the Enforcement Directorate in a 2G scam-related money laundering case, were on Wednesday......

Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge

Former telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and 17 others were on Friday chargesheeted by the Enforcement Directorate in a special court in connection with a......

Money laundering: Swan Telecom promoter moves SC

Swan Telecom promoter Shahid Balwa, who along with former Telecom Minister A Raja and 17 others are facing a money laundering case arising out of the 2G scam, on Friday moved the Supreme Court......

2G money laundering case: Order on bail plea deferred to Aug 20

A Delhi court on Wednesday deferred till August 20 its order on the bail pleas of former Telecom Minister A Raja, DMK MP Kanimozhi and others who were chargesheeted by the Enforcement Directorate......

Court reserves order on bail pleas in 2G money laundering case

A special court on Tuesday reserved for August 6 its order on the bail applications of former Telecom Minister A Raja, DMK MP Kanimozhi and other accused who were chargesheeted by Enforcement......

2G case: CBI seeks time to file reply on Shahid Balwa's plea

The Central Bureau of Investigation (CBI) on Thursday sought time to file its response before a Delhi court on Swan Telecom promoter Shahid Usman Balwa's plea seeking permission to withdraw the......

2G case: ED issues fresh summons to Karunanidhi's wife

The Enforcement Directorate 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. Ammal, 84, has......
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Court Seeks ED's Response in 2G Money-Laundering Case

A special court today sought the reply of Enforcement Directorate (ED) on the pleas of four accused firms facing trial in the 2G scam-related money... ...

http://www.outlookindia.com/news/article/Court-Seeks-EDs-Response-in-2G-MoneyLaundering-Case/884467
Raja, Kanimozhi, Others to Answer 400 Questions

Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, facing trial in a 2G scam-related money laundering case, will have to answer a... ...

http://www.outlookindia.com/news/article/2G-PMLA-Case-Raja-Kanimozhi-Others-to-Answer-400-Questions/884297
Sundown on Stalin?

In 2011, while speaking at an election rally, DMK chief M. Karunanidhi broke down. He was recounting the plight of daughter Kanimozhi Karunanidhi,... ...

http://week.manoramaonline.com/cgi-bin/MMOnline.dll/portal/ep/theWeekContent.do?programId=1073755754&contentId=18486737&BV_ID=@@@
Court concludes recording of ED's evidence

Pic Courtesy: - New Delhi: A special court Thursday concluded the recording of statements of prosecution witnesses in the 2G scam-related money... ...

http://zeenews.india.com/business/news/economy/2g-pmla-case-court-concludes-recording-of-eds-evidence_119646.html
Court to record statements of additional witnesses tomorrow

NEW DELHI: A special court today fixed for tomorrow recording of statements of five additional CBI witnesses in the 2G spectrum allocation case in... ...

http://www.dailyexcelsior.com/2gcourt-record-statements-additional-witnesses-tomorrow/

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