Top Law News Kanimozhi: ED chargesheet on sketchy material June 4, 2014 by Legal India Admin | Leave a Comment DMK MP Kanimozhi today argued in a Delhi court that there was no “iota of evidence” against her regarding the alleged “parking” of Rs 200 crore in Kalaignar TV and Enforcement Directorate (ED) has chargesheeted her only on the basis of “sketchy material”. Arguing on framing of charges and on the bail plea moved by […] Read more » Dating back Enforcement Directorate Insurability Kalaignar TV Kanimozhi net worth news product 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
Media & Entertainment News Court slams 2G co-accused for not producing legal documents June 10, 2011 by Legal India Admin | Leave a Comment The Delhi High Court Friday slammed a private firm allegedly involved in the 2G scam for not having complete legal documents related to the dubious transaction of Rs.200 crore as a loan amount to Kalaignar TV which the prosecution has said was a bribe. Justice Ajit Bharihoke pulled up the defence counsel directors of Kusegaon […] Read more » 2G co-accused Asif Balwa Justice Bharihoke Kalaignar TV legal documents MP Kanimozhi Shahid Usman Balwa
