2G scam: Delhi High Court asks ED to respond to firm’s plea for release of attached properties

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 […]

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2G PMLA case: Court warns ED of imposing exemplary cost

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 […]

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SC notice to CBI on Kanimozhi plea for acquittal in 2G scam case

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 […]

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2G: Kanimozhi moves SC seeking urgent hearing

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 […]

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2G case: ED opposes bail pleas of Raja, Kanimozhi

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 […]

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2G case: Recording of accused’s statement fixed for March 3

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, […]

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Kanimozhi had no role in 2G case: witness

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 […]

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‘Kanimozhi did not take interest in KTV’s affairs’

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 […]

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2G case: Court lets Raja visit Tamil Nadu

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 […]

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2G: Raja to cross examine A K Srivastava tomorrow

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 […]

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