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Kanimozhi had no role in Rs 200 cr transaction: 2G witness

A prosecution witness today told a Delhi court that Dravida Munetra Kazhagam Member of Parliament Kanimozhi, who is facing trial in the 2G spectrum allocation scam case, had "no role at all" in the......

2G: SC bail verdict 'silent' on serious charge, says HC

Hearing in the bail plea of Dravida Munnetra Kazhagam member of Parliament Kanimozhi and five others in the 2G case will continue on Monday in the Delhi high court which on Friday said the Supreme......

2G: A Raja completes 9 months in jail, never sought bail

A Raja, former telecom minister, on Wednesday completed nine months in jail without even once trying his release on bail unlike other 13 accused persons in the 2G spectrum case, who have knocked......

ED examines prospects of attaching DB properties

The Enforcement Directorate is examining a request from the Central Bureau of Investigation asking it to attach properties of DB Realty worth over Rs 200 crore of DB Group under the stringent......

2G case: Cineyug director Karim Morani arrested

Cineyug Films Director Karim Morani, an accused in the 2G spectrum case, was on Monday arrested and taken into judicial custody after a Delhi court rejected his bail plea.\\nSpecial Central Bureau......

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......

2G probe: CBI-ED team to visit Cyprus, Mauritius

As part of its probe into the telecom spectrum scam, the Central Bureau of Investigation (CBI) is sending a high-powered team to Mauritius and Cyprus to probe the money trail outside India. The CBI......

2G scam: The DB Realty-DMK puzzle

T V R Shenoy on why the CBI suspects A Raja of favouring Swan Telecom, a wing of DB Realty. A chain of firms connected to DB Realty transferred over Rs 200 crore to a television network connected......

  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
Evasive witness apologises after warning

New Delhi: A CBI witness, who was "evasive" in answering the queries posed during the scam case trial, was on Friday cautioned by a Delhi court... ...

http://zeenews.india.com/news/nation/2g-case-evasive-witness-apologises-after-warning_849223.html
Witn

New Delhi: The witness produced by CBI to support its case in the 2G spectrum allocation scam case on Monday told a court here that he was neither... ...

http://zeenews.india.com/news/nation/cbi-did-not-record-my-statement-during-probe-witn_848364.html
CBI seeks time to respond to Dayalu Ammal's plea

NEW DELHI: CBI today sought one week's time to respond to the plea of former Tamil Nadu Chief Minister M Karunanidhi's wife Dayalu Ammal, a... ...

http://economictimes.indiatimes.com/news/news-by-industry/telecom/2g-case-cbi-seeks-time-to-respond-to-dayalu-ammals-plea/articleshow/19934128.cms
Karunanidhi`s wife seeks exemption on medical grounds

New Delhi: Former Tamil Nadu Chief Minister M Karunanidhi's wife Dayalu Ammal, who was scheduled to appear in a Delhi court on Monday to depose as... ...

http://zeenews.india.com/news/nation/2g-case-karunanidhi-s-wife-seeks-exemption-on-medical-grounds_846923.html
2G witness

The agency had chargesheeted Kanimozhi alleging that Rs 200 crore "illegal gratification" was routed from Dynamix Realty to Kalaignar TV. |PTI File... ...

http://newindianexpress.com/nation/Kanimozhi-had-no-role-in-Rs-200-crore-transaction-2G-witness/2013/05/03/article1573555.ece

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