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 court order dismissing her plea for exemption from appearing as a witness in the 2G case.
Dayalu Ammal, wife of Tamil Nadu Chief Minister M Karunanidhi and additional director of Kalaignar TV Pvt Ltd, has told the Central Bureau of Investigation that she was not aware of the source of Rs 200 crore which came to the channel in which she has 60 per cent share.
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 as a witness before a Special CBI court in a 2G scam case.
Dravida Munnetra Kazhagam's Lok Sabha MP Dayanidhi Maran has accused his brother Kalanithi Maran of "financial crimes," and asked him to restore the entire shareholding position of Sun TV and related companies to their original state or face legal and regulatory action.
The Delhi high court will pronounce its verdict on Friday on whether to admit the Central Bureau of Investigation's (CBI) appeal challenging the acquittal of former telecom minister A Raja, firms and others in the 2G spectrum allocation 'scam' case.
The Chief Metropolitan Magistrate on Monday commenced the process of recording the statement of Dayalu Ammal, wife of Dravida Munnetra Kazhagam supremo M Karunanidhi, in the 2G Spectrum case.
Widening its probe into the 2G scam, the Central Bureau of Investigation on Friday questioned Dravida Munnettra Kazhagam chief M Karunanidhi's daughter Kanimozhi and his wife Dayalu Ammal on alleged transfer of money from Mumbai-based Cineyug to Kalaignar TV, in which both jointly own 80 per cent stake.
Union Minister M K Alagiri is taking his mother Dayalu Ammal to the US for a health check-up.
Justice Dinesh Kumar Sharma said the parties shall file brief written submissions not exceeding five pages.
The Central Bureau of Investigation (CBI) began making submissions on Monday on its appeal before the Delhi high court challenging the acquittal of accused persons, including former telecom minister A Raja, and firms in the 2G spectrum allocation scam case in December 2017.
The Delhi high court on Thursday asked Dayalu Ammal, the wife of former Tamil Nadu chief minister M Karunanidhi, to approach the Supreme Court with her petition challenging a trial court order dismissing her plea for exemption from appearing as a witness in the 2G case.
rmer 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 a prosecution witness in the 2G case.
Terming grant of bail in the 2G case as the "first step", Dravida Munnetra Kazhagam member of Parliament Kanimozhi on Saturday said she would prove her innocence and get out of the case legally.
"It is a rubbish petition. If I find that we you (petitioner) have tried to interfere with the investigation then you may be in bigger trouble," Justice Ajit Bharihoke said.
A special court on Thursday held that the prosecution "miserably failed" to prove the charges in 2G scam case.
The CBI contended before the Delhi high court on Tuesday that there were glaring illegalities in the trial court judgment that acquitted former telecom minister A Raja and others in the 2G spectrum allocation scam case.
The Central Bureau of Investigation, in its second chargesheet filed on Monday, named Tamil Nadu Chief Minister M Karunanidhi's daughter Kanimozhi and several others for allegedly getting benefits out of the allocation of 2G spectrum to certain telecom firms.
The Central Bureau of Investigation, in its second chargesheet likely to be filed on Monday, may name Tamil Nadu Chief Minister M Karunanidhi's daughter Kanimozhi, wife Dayalu Ammal and several others for allegedly getting benefits out of the allocation of 2G spectrum to certain telecom firms.
The Central Bureau of Investigation, which named Tamil Nadu Chief Minister M Karunanidhi's daughter Kanimozhi as an accused in the 2G case, did so keeping in mind her "active role" in the operations of Kalaignar TV and her "conduct" in the Radia tapes.
A special court on Friday framed charges against former telecom minister Andimuthu Raja, Dravida Munnetra Kazhagam MP Kanimozhi and others under section 120-B (criminal conspiracy) of IPC and under provisions of Prevention of Money Laundering Act in the 2G spectrum scam related to money laundering.
The Aam Aadmi Party on Tuesday claimed that additional "evidence" had emerged about 2G spectrum scam showing alleged roles of Dravida Munnetra Kazhagam chief M Karunanidhi, his daughter Kanimozhi and a top police officer of Tamil Nadu.
His maiden tweet read "citizens should voice own views for a strong Tamil Nadu and integral India".
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 case relating to the 2G spectrum allocation scam in which the party-run Kalaignar TV was allegedly paid Rs 200 crore by the promoters of Swan Telecom.
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 seeking setting aside of a lower court order of framing charges against him.
The ED, in its chargesheet, had alleged that Rs 200 crore was paid by Swan Telecom (P) Ltd promoters to DMK-run Kalaignar TV.
"Some are creating an impression that Rajinikanth is to launch a party at the instigation of people who intend to decimate the Dravidian movement in Tamil Nadu. "Let me tell you, this is the land of Periyar (Dravidar Kazhagam founder E V Ramasamy Naicker), Anna (C N Annadurai) and Kalaignar (Karunanidhi)... such efforts in the past have ended in a fiasco," Stalin said.
Dayalu Ammal, 84, has been given an option to present her case through an authorised legal representative, in case she cannot come herself and answer questions of agency sleuths on March 28 in New Delhi, sources said.
Notwithstanding his suspension from the party, three Dravida Munnetra Kazhagam MPs met former Union Minister M K Alagiri at his residence in Madurai even as the rebel leader's supporters put up posters praising him on the occasion of his 63rd birthday on Thursday.
The Delhi high court on Tuesday allowed the Central Bureau of Investigation and the Enforcement Directorate's pleas seeking an early hearing into the appeals challenging the acquittal of former telecom minister A Raja and others in the 2G spectrum allocation case.
Dayalu Ammal, wife of Dravida Munnetra Kazhagam chief M Karunanidhi and a key prosecution witness in the 2G case, on Monday approached the Supreme Court, seeking its direction to exempt her from deposing before the Special CBI Court on medical grounds.
Stalin, 68, was contesting as the chief ministerial candidate for the first time during these polls. He was elected unopposed as the DMK chief in August 2018, after the death of his father, a post that Karunanidhi held for 49 years. That didn't come as a surprise to anyone, as during his lifetime, Karunanidhi, on multiple occasions made his preference for his successor abundantly clear and systematically groomed him for the job.
The Delhi high court on Tuesday refused to grant early hearing on the Central Bureau of Investigation's appeal challenging the acquittal of former Union telecom minister A Raja and others in the 2G spectrum allocation scam case.
The 94-year old former Tamil Nadu chief minister was under continuous monitoring and treated with active medical support, a press release by Kauvery Hospital said.
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 granted bail by a special Central Bureau of Investigation court.
Money laundering is punishable under the provisions of PMLA.
During the arguments on the bail pleas, ED had argued that the accused had committed the offence of money laundering punishable under provisions of PMLA.
The matter was mentioned before a bench of Delhi high court's acting chief justice Gita Mittal and kustice C Hari Shankar by Additional Solicitor General Tushar Mehta. The court allowed it to be listed for hearing on Wednesday.
Delay in recording the statement of Dravida Munetra Kazhagam supremo M Karunanidhi's wife Dayalu Ammal, who is a Central Bureau of Invesatigation witness in the 2G spectrum allocation case, might prolong the ongoing trial, a Delhi court observed on Monday, and directed the probe agency to expedite the matter.
Sibling rivalry between Stalin and his elder brother M K Alagiri came to the fore recently, when the latter claimed that true loyalists of Karunanidhi were with him.
Justice Brijesh Sethi held that the 2018 amendment to the Prevention of Corruption Act relating to Section 13 (1)(d) would not come to the rescue of the acquitted accused in this appeal.
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