Top Law News 2G scam: Delhi High Court asks ED to respond to firm’s plea for release of attached properties August 17, 2020 by Legal India Admin | Leave a Comment The Delhi High Court Monday sought response of the Enforcement Directorate (ED) on a plea by a firm, which was acquitted in the 2G scam related money laundering case along with former telecom minister A Raja and others, seeking to release its properties worth Rs 22 crore attached by the agency. Justice Brijesh Sethi, who […] Read more » 2G scam-related money laundering case advocate Vijay Aggarwal Conwood Construction and Developers Pvt Ltd' Delhi High Court DMK MP Kanimozhi former Telecom Minister A. Raja
Consumer Law News 2G PMLA case: Court warns ED of imposing exemplary cost December 23, 2014 by Legal India Admin | Leave a Comment Enforcement Directorate (ED) today faced the ire of a special court which warned the agency that it would impose “exemplary cost” on it for wasting court’s time due to non-availability of prosecution witnesses for recording of their statements in a 2G scam-related case. Special CBI Judge O P Saini was irked as no prosecution witness […] Read more » 2G PMLA case 2G scam-related money laundering case Court warns ED of imposing exemplary cost DMK leader M Karunanidhi's wife Dayalu Ammal DMK MP Kanimozhi ED Enforcement Directorate Ex-Telecom Minister A Raja PMLA Prevention of Money Laundering Act Shahid Usman Balwa Special CBI Judge O.P. Saini Swan Telecom Pvt Vinod Goenka
Top Law News SC notice to CBI on Kanimozhi plea for acquittal in 2G scam case August 13, 2014 by Legal India Admin | Leave a Comment The Supreme Court on Tuesday issued a notice to the Central Bureau of Investigation or CBI on a plea by DMK MP Kanimozhi in 2G scam case for quashing of the charges against her in the spectrum allocation scam, claiming she has been falsely implicated in the case. A bench, headed by Justice H L […] Read more » 2G scam 2G scam case DMK MP Kanimozhi Justice H.L. Dattu news SC notice to CBI on Kanimozhi plea Supreme Court todays news todays top news Top news
Top Law News 2G: Kanimozhi moves SC seeking urgent hearing July 24, 2014 / July 24, 2014 by Legal India Admin | Leave a Comment DMK MP Kanimozhi has filed apetition in the the Supreme Court for an urgent hearing on her plea to quash the charges framed against her in the 2G case. In her plea, Kanimozhi said that two-and-a-half years have passed since she first moved the Delhi High Court and later the apex court seeking quashing of […] Read more » 2G 2G spectrum daughter of DMK Chief Karunanidhi DMK MP Kanimozhi Kanimozhi Kanimozhi moves SC seeking urgent hearing news Supreme Court todays news todays top news Top news
Top Law News 2G case: ED opposes bail pleas of Raja, Kanimozhi May 31, 2014 by Legal India Admin | Leave a Comment Enforcement Directorate (ED) today opposed in a Delhi court the bail pleas of ex-Telecom Minister A Raja, DMK MP Kanimozhi and others, accused in the 2G scam related money laundering case, saying that the matter involves commission of “grave economic offence” by them. ED, in its separate replies filed before Special CBI Judge O P […] Read more » 2G 2G case DMK MP Kanimozhi Enforcement Directorate Ex-Telecom Minister A Raja news Special Public Prosecutor Naveen Kumar Matta todays news todays top news Top news
Top Law News 2G case: Recording of accused’s statement fixed for March 3 January 20, 2014 / January 20, 2014 by Legal India Admin | Leave a Comment A special court hearing the second generation (2G) spectrum case Monday fixed March 3 for recording of statement of the accused, including of former union communications minister A. Raja. The special court of the Central Bureau of Investigation (CBI) judge O.P. Saini will March 3 start recording the statements of Raja and DMK MP Kanimozhi, […] Read more » 2G CBI judge O.P. Saini DMK chief M. Karunanidhi's wife Dayalu Ammal DMK MP Kanimozhi former union communications minister A. Raja news second generation todays news todays top news Top news
Criminal Law News Kanimozhi had no role in 2G case: witness May 4, 2013 by Legal India Admin | Leave a Comment In a CBI court a prosecution witness told that DMK MP Kanimozhi, accused 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) Ltd. CBI witness G Rajendran, general manager (finance) of Kalaignar TV, told special CBI judge OP […] Read more » 2G case 2G spectrum allocation scam case CBI court CBI theory Cineyug Films Cineyug Films (P) Ltd Dayalu Ammal director Karim Morani DMK MP Kanimozhi Kalaignar TV Kalaignar TV (P) Ltd Kanimozhi Kusegaon Fruits and Vegetables Pvt Ltd Prevention of Corruption Act
Criminal Law News ‘Kanimozhi did not take interest in KTV’s affairs’ March 16, 2013 by Legal India Admin | Leave a Comment In Delhi a prosecution witness told here in court that DMK MP Kanimozhi, facing trial in the 2G spectrum case, was not actively involved in the day-to-day affairs of Kalaignar TV Pvt Ltd which had allegedly received Rs 200 crore from a partnership firm of Swan Telecom. Kalaignar TV Director P Amirtham deposed in the […] Read more » CBI court Chief Minister of Tamil Nadu M Karunanidhi Cineyug Films Cineyug Films Pvt Ltd Delhi High Court DMK MP Kanimozhi Kalaignar TV Pvt Ltd KTV's affairs Kusegaon Fruits and Vegetables Pvt Ltd senior lawyer Ram Jethmalani
Top Law News 2G case: Court lets Raja visit Tamil Nadu November 23, 2012 by Legal India Admin | Leave a Comment In the 2G spectrum allocation case trial facing Former Telecom Minister A Raja, allowed by a court of Delhi to visit Tamil Nadu till November 25. Permission to visit Tamil Nadu on his plea has been given by Special CBI Judge O P Saini, after it was not opposed by the CBI. The court also […] Read more » 2G case 2G case accused Vinod Goenka 2G spectrum allocation case CBI DMK MP Kanimozhi former Telecom Minister A. Raja Prevention of Corruption Act Raja visit Tamil Nadu Special CBI Judge O.P. Saini Swan Telecom promoter
Top Law News 2G: Raja to cross examine A K Srivastava tomorrow September 10, 2012 by Legal India Admin | Leave a Comment Former Telecom Minister A Raja will start cross-examining a key prosecution witness in the 2G spectrum allocation scam case in a Delhi court on Monday. Raja, who is facing trial in the case, had earlier sought Special CBI Judge O P Saini’s permission to defer his cross-examination of prosecution witness and Department of Telecom’s former […] Read more » 2G case 2G spectrum allocation scam case 2G: Raja to cross examine A K Srivastava tomorrow co-accused Shahid Usman Balwa counsel Sushil Kumar cross-examine Srivastava cross-examining a key prosecution witness Deputy Director General (AS) A K Srivastava DMK MP Kanimozhi Raja to cross examine A K Srivastava Special CBI Judge O.P. Saini telecom minister A. Raja
Top Law News Don’t create unfriendly conditions in 2G case: Judge September 6, 2012 by Legal India Admin | Leave a Comment Special CBI court, holding trial in 2G spectrum allocation scam case, on Wednesday took strong exception to former telecom minister A Raja’s refusal to cross examine a witness and asked all the accused not to “create unfriendly conditions” in the court. Special CBI Judge OP Saini, who had on Tuesday allowed Raja’s plea to defer […] Read more » 2G spectrum allocation scam case allocation of 2G spectrum CBI Judge OP Saini criminal misconduct by public servant cross-examination of Srivastava Department of Telecom DMK MP again pleaded DMK MP Kanimozhi Don't create unfriendly conditions in 2G case: Judge Prevention of Corruption Act Raja's counsel Manu Sharma refused to cross examine Grover Raja's plea to defer cross-examination
Top Law News 2G case: Court allows A Raja to visit Tamil Nadu August 18, 2012 by Legal India Admin | Leave a Comment A Raja, former Telecom Minister and key accused in the 2G spectrum allocation scam case, was today allowed by a Delhi court to visit Tamil Nadu for three days. Special CBI Judge O P Saini allowed the plea of the DMK MP to visit Tamil Nadu after CBI prosecutor did not object to it. “Accused […] Read more » 2G case 2G case: Court allows A Raja to visit Tamil Nadu 2G spectrum allocation scam case A K Srivastava case for the offences of cheating CBI prosecutor criminal breach criminal conspiracy Department of Telecom DMK MP Kanimozhi Prosecution Witness Tamil Nadu telecom secretary D S Mathur
