Cineyug Films Pvt Ltd Director Karim Morani, an accused in the 2G spectrum case, appeared before a Delhi court on Tuesday and filed his regular bail application.
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. Special Central Bureau of Investigation Judge O P Saini refused the plea of Morani who is charged with facilitating the transaction of Rs 200 crore from DB Realty to Kalaignar TV, in which Dravida Munnettra Kazhagam Member of Parliament Kanimozhi holds 20 per cent stake.
The newbie actress talks about her first film and SRK.
A prosecution witness on Friday 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 Rs 200 crore transactions between Kalaignar TV (P) Ltd and Cineyug Films (P) Limited.
Tamil Nadu Chief Minister M Karunanidhi's daughter and Dravida Munnetra Kazhagam MP Kanimozhi on Friday appeared before a special court, responding to summons for her alleged involvement in the 2G spectrum scam and sought bail on grounds of being a woman.
After being in jail for nearly six months, Dravida Munnetra Kazhagam member of Parliament Kanimozhi may finally get some relief on October 17 when her bail plea would come up for hearing as the Central Bureau of Investigation has decided not to oppose it.
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 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.
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.
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.
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.
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 Enforcement Directorate is expected to soon file a chargesheet against Dravida Munnetra Kazhagam leader Kanimozhi and former Telecom Minister A Raja for alleged money laundering in the 2G spectrum case.
Several members of the film industry turned up to support Karim Morani, whose mother passed away.
'Today, 25 years later, Raja Hindustani is as much a Dharmesh Darshan film as it is Aamir Khan and Karisma Kapoor's 'different' love story.'
The sluggish legal system in India makes it extremely difficult for law-enforcing agencies in the ministry of finance to punish violations of foreign exchange laws. Unfortunately, it is not just FEMA. The Prevention of Money Laundering Act too has significant infirmities, say Paranjoy Guha Thakurta and Pranati Mehra.
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