It took Judge O P Saini just minutes to deliver the verdict on the bail plea of eight accused in 2G Spectrum scam, including Dravida Munnetra Kazhagam MP Kanimozhi.
A Delhi court on Saturday deferred the arguments on the bail applications of Dravida Munnetra Kazhagam member of parliament Kanimozhi and Kalaignar TV Managing Director Sharad Kumar, accused in the 2G spectrum case, on their plea that they may be heard after the judge frames charges in the 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.
R K Chandolia, former private secretary to A Raja, on Friday told a Delhi court that he was only following the instructions of the minister and instead of him, the Central Bureau of Investigation should implead Tata and corporate lobbyist Niira Radia as accused in the 2G spectrum case.
In a major setback to DMK Member of Parliament Kanimozhi and Kalaignar TV Managing Director Sharad Kumar, the Supreme Court on Monday dismissed their bail pleas in the 2G spectrum case.
Bail hearings of Dravida Munnetra Kazhagam member of Parliament Kanimozhi and five others in the 2G case will continue in the Delhi high court on Monday after arguments could not conclude on Friday.
Dravida Munnetra Kazhagam Member of Parliament Kanimozhi and Kalaignar TV Managing Director Sharad Kumar, accused in the 2G spectrum case, moved the Supreme Court on Friday seeking bail.
The plea of Dravida Munnetra Kazhagam Member of Parliament Kanimozhi that bail be granted to her as she was summoned and not arrested during the probe in the 2G case did not find favour with the Delhi high court, which rejected her bail plea.
The Delhi high court on Wednesday rejected the bail application of Dravida Munnettra Kazhagam Member of Parliament and former Tamil Nadu chief minister M Karunanidhi's daughter Kanimozhi.The court also rejected the bail application of Kalaignar TV Managing Director Sharad Kumar.The DMK MP had stated that she should be granted bail since she has a young son to look after and her husband lives abroad. She pointed out that she was the only woman who has been jailed for 2G scam.
'There are indications of two streams of money flooding the coffers of Kalaignar TV. The first was from DB Realty. The second, which is not yet publicly disclosed, allegedly involves a sum of Rs 50 crore from another participant in the purchase of 2G spectrum. Investigators are also looking at a seeming clue thrown up by the famous Radia Tapes.'
The managing director of Kalaignar TV Sharad Kumar was on Monday questioned by the Central Bureau of Investigation in connection with the 2G spectrum allocation scam. Kumar was called by the investigators in New Delhi at CBI headquarters with regard to some issues related to the Rs 214 crore received by the channel from Cineyug and the role of Shahid Balwa promoted DB Realty in it. Kumar, is a minority stake holder in the channel.
The Central Bureau of Investigation is expected to call Dravida Munnetra Kazhagam Member of Parliament and Tamil Nadu Chief Minister M Karunanidhi's daughter Kanimozhi for questioning in connection with the 2G spectrum scam.Agency sources said the questioning may take place before the CBI files the charge-sheet in the case on March 31.Kanimozhi holds 20 per cent stake in Kalaignar TV, where a company linked to one of the accused in the scam Shahid Balwa had invested.
A bench of justices B S Chauhan and Swatanter Kumar, while terming 'corruption as the worst form of human rights violation,' asked CBI to come out with a status report on the loss to the state exchequer because of the award of 13 licences to one of the telecom operators and trial proceedings in the CBI special court.
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 Delhi high court on Tuesday issued notice to the Central Bureau of Investigation on the bail pleas of Dravida Munnetra Kazhagam MP Kanimozhi and Kalaignar TV MD Sharad Kumar in the 2G spectrum 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.
Versatile actress Rohini speaks about her role of a moderator of a Tamil TV show Azhagiya Tamizh Magal.
Master scriptwriter, K Bhagyaraj on writing for serials.
The Central Bureau of Investigation raided the office of Kalaignar TV channel in Chennai in the wee hours of Friday. Kalagnar channel, which is backed by the Dravida Munnetra Kazhagam, has been under the scanner for its links with the 2G scam.Officials of the CBI reportedly searched the premises from 12.30 am to 5.30 am. The channel is also facing allegations of money laundering.CBI officials also questioned the senior management of the office.
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.
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 Enforcement Directorate Deputy Director Rajeshwar Singh, in the 2G spectrum allocation case.
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.
Karunanidhi was convinced that using the 2G cases against the DMK and reopening the fodder case against Lalu Prasad Yadav were products of the Congress leadership's short-sightedness. A revealing excerpt from A S Panneerselvan's Karunanidhi: A Life.
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.
'The prime minister's advisers might have told him that going along with this AIADMK government will damage his image.'
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.
Thalaiva's name and photo will appear on the logo and label of the channel.
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.
The high court's order came on a plea by acquitted individual and Kusegaon Fruits and Vegetables Pvt Ltd director Asif Balwa that the CBI has not placed on record the mandatory authority under the provisions of the CrPC.
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.
Dravida Munetra Kazhagam Member of Parliament Kanimozhi moved the Supreme Court on Wednesday, seeking quashing of the charges against her in the 2G spectrum allocation scam, claiming she has been falsely implicated in the 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.
Former Telecom Minister A Raja had "misled" then Prime Minister Manmohan Singh regarding policy of first-come-first-served which was to be followed for allocation of 2G spectrum, Central Bureau of Investigation on Monday told a special court.
'The transactions were done in a circuitous route deliberately and most of the companies involved in it are Reliance ADA group firms.'
Balwa, who is accused along with 16 others in the case, claimed that he cannot be prosecuted for pushing back Tata in the race as the firm was never in the race to get the 2G spectrum licence
Farming and debt go together in Tamil Nadu's Ariyalur district. There are those who have learnt to live with it and others like Alagar who could not cope with the loss.
The CMM was appointed as commissioner to record 84-year-old Ammal's testimony by a Special CBI Court, holding trial in the case, in the wake of the Supreme Court's direction.
He allegedly advanced the cut-off date to favour accused firms in allocation of 2G licences.
The court said a 'scam was created when there was none'.
Stalin has started campaigning in the name of father Karunanidhi as the party's CM's candidate, but does not seem to have given up hope.