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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......

AAP unveils 'more evidence' showing DMK's 'role' in 2G scam

The Central Bureau of Investigation has decided to analyse the taped conversations which the Aam Aadmi Party claims as additional "evidence" in the 2G scam showing alleged roles of Dravida......

SC asks AIIMS to set up medical board to examine Dayalu Ammal

The Supreme Court on Wednesday directed AIIMS director to constitute a medical board to examine whether Dravida Munnetra Kazhagam chief M Karunanidhi's wife Dayalu Ammal is medically fit to depose......

2G: HC judge recuses from hearing Dayalu Ammal's plea

A day after entertaining a plea of former Tamil Nadu Chief Minister M Karunanidhi's wife Dayalu Ammal, a Delhi high court judge on Wednesday recused from hearing her petition challenging a trial......

2G case: Karunanidhi's wife moves HC for exemption

Former Tamil Nadu Chief Minister M Karunanidhi's wife Dayalu Ammal on Tuesday moved the Delhi high court against the trial court order, which had dismissed her plea for exemption from appearing as......

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......

For the first time Tihar jail has many biz execs!

The arrests of senior executives and the slow pace of justice have made India Inc jittery. Veenu Sandhu, Arijit Barman & Surajeet Das Gupta examine the fear psychosis. There's an undercurrent of......

HC rejects bail pleas of 5 executives in 2G case

The bail pleas of five corporate executives, including Unitech group MD Sanjay Chandra and Group MD of Reliance ADAG Gautam Doshi, in the 2G scam case were on Monday dismissed by the Delhi High......

  People speak for kusegaon realty

  • QNA
Q. The process to seize the Rs.200 crore bribe allegedly routed from DB Realty through Kusegaon Realty and Cineyug to Kalaignar TV in the 2G spectrum allocation kickback case has been initiated, the Central Bureau of Investigation said Tuesday.'The CBI has so far not seized the alleged bribe money but now has started the process and will write to the Enforcement Directorate (ED) soon to attach the property or equity worth around Rs.200 crore,' said a CBI official.Is this to justify CBI Case against Kanimozhi?
:  A. The CBI has initiated a case against Kanimozhiin the above case where she has been named the beneficiary of Rs200 crore and I fully support the...... more

http://qna.rediff.com/questions-and-answers/the-process-to-seize-the-rs.200-crore-bribe-allegedly-routed//answers/20018306

  Web results for Kusegaon Realty
Court allows ED's plea for using I&B min files

Pic Courtesy: - New Delhi: Enforcement Directorate (ED) has been allowed by a special court here to use two files of the Ministry of Information... ...

http://zeenews.india.com/business/news/economy/2g-pmla-case-court-allows-eds-plea-for-using-iandb-min-files_117174.html
MK's wife, others knew of bribe money

Dravida Munnetra Kazhagam (DMK) chief M Karunanidhis wife M K Dayalu and other directors and promoters of Kalaignar TV Private Limited, where the... ...

http://www.deccanherald.com/content/454489/2g-case-mks-wife-others.html
ED Allowed to Drop Karunanidhi's Daughter Selvi as Witness

A special court today allowed the Enforcement Directorate (ED) to drop DMK chief M Karunanidhi's daughter S Selvi as a prosecution witness in a 2G... ...

http://www.outlookindia.com/news/article/ED-Allowed-to-Drop-Karunanidhis-Daughter-Selvi-as-Witness/875972
ED chargesheet details

The 2G scam has shocked the conscience of the nation. It had all the big names in it and was a scam of huge proportion. However one must note that... ...

http://www.oneindia.com/feature/2g-scam-ed-chargesheet-details-1594752.html
2G PMLA case witness

Pic Courtesy: - New Delhi: DMK MP Kanimozhi, facing trial in a 2G scam related money laundering case along with 18 others, was the "active brain"... ...

http://zeenews.india.com/business/news/economy/kanimozhi-was-active-brain-behind-ktv-2g-pmla-case-witness_113527.html

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