2G PMLA case: Not a case of "no evidence", observes court
A special court on Friday dismissed the petitions of four accused companies seeking acquittal in a 2G scam related money laundering case, saying there was no merit in their plea.
Mar 27, 2015, 19:15 PM IST
2G PMLA case: Court to record statements of accused today
A special CBI court here is likely to commence Monday the recording of statements of accused, including former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, in a 2G scam-related money laundering case.
Mar 15, 2015, 10:33 AM IST
Court seeks ED's response in 2G money-laundering case
A special court Thursday sought the reply of Enforcement Directorate (ED) on the pleas of four accused firms facing trial in the 2G scam-related money laundering case, seeking acquittal on the ground that the prosecution has failed to bring any evidence against them.
Mar 05, 2015, 23:03 PM IST
2G PMLA case: Raja, Kanimozhi & others to answer 400 questions
Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, facing trial in a 2G scam-related money laundering case, will have to answer a questionnaire containing 400 queries during recording of their statements in the matter before a special court.
Mar 04, 2015, 21:32 PM IST
Aircel-Maxis case: Maran brothers appear as accused, move bail
Former Telecom Minister Dayanidhi Maran and his brother Kalanithi Maran on Monday appeared as accused before a special 2G court in connection with the Aircel-Maxis deal case.
Mar 02, 2015, 11:25 AM IST
2G PMLA case: Court concludes recording of ED's evidence
A special court Thursday concluded the recording of statements of prosecution witnesses in the 2G scam-related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and others are facing trial.
Feb 26, 2015, 17:45 PM IST
Will not file written reply to accused plea: DoT to 2G court
A DoT official, who appeared in the court, told Special CBI Judge O P Saini that the department was sticking to its earlier stand on the application that it does not wish to file any written reply on the issue.
Feb 18, 2015, 19:37 PM IST
Additional spectrum case: Court to hear arguments from Feb 19
Arguments on framing of charges in the 2002 additional spectrum allocation scam case, in which CBI had chargesheeted former Telecom Secretary Shyamal Ghosh and three telecom firms, would commence from February 19, a special court said today.
Feb 06, 2015, 18:16 PM IST
2G PMLA case: Court allows ED's plea for using I&B min files
The court, in its order, also said that copies of the two files have already been supplied to the accused and they would get the liberty to cross-examine the witness.
Jan 25, 2015, 10:04 AM IST
2G case: Special court to hear additional spectrum case Monday
A special 2G court in Delhi will hear the additional spectrum case which was stalled during the rule of the previous NDA government. However, the hearing will be sans Bharti Airtel CMD Sunil Bharti Mittal and Essar Group promoter Ravi Ruia.
Jan 12, 2015, 09:20 AM IST
Special 2G court to hear additional spectrum case Monday
The stalled additional 2G spectrum case during previous NDA rule is likely to gain some momentum as a special court here will take it up for hearing Monday sans Sunil Bharti Mittal and Ravi Ruia, who succeeded in getting an order summoning them as accused quashed.
Jan 11, 2015, 16:17 PM IST
2G PMLA case: Court allows ED to drop Karunanidhi's daughter Selvi as a witness
Selvi was among the 30 persons named by the ED as prosecution witnesses in the case in which the court had framed charges against A Raja, Kanimozhi, Dayalu Ammal and 16 others.
Jan 06, 2015, 19:06 PM IST
2G PMLA case: Court warns ED of imposing exemplary cost
Enforcement Directorate (ED) Monday 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.
Dec 22, 2014, 19:57 PM IST
2G: Statement of additional witnesses to be recorded on Jan 27
A Delhi court on Friday fixed January 27 for recording statements of five additional CBI witnesses in the 2G spectrum allocation case in which former Telecom Minister A Raja, DMK MP Kanimozhi and others are facing trial.
Dec 19, 2014, 19:27 PM IST
SC allows new CBI Director to take charge of probe in 2G cases
A bench headed by Chief Justice H L Dattu allowed the submission of senior advocate K K Venugopal, appearing for the probe agency, that the new CBI chief be allowed to oversee the 2G cases.
Dec 15, 2014, 15:24 PM IST
SC allows CBI Director Anil Sinha to take charge of 2G probe
The Supreme Court on Monday allowed CBI Director Anil Kumar Sinha to take charge of investigation and prosecution in 2G case.
Dec 15, 2014, 13:59 PM IST
2G case: CBI defends summoning of Mittal, Ruia by trial court
CBI, which had not charged Bharti Cellular Ltd CMD Sunil Bharti Mittal and Essar Group promoter Ravi Ruia, Wednesday defended in the Supreme Court the decision of a Special CBI judge to summon them in a corruption case related to allocation of additional spectrum during NDA rule in 2002.
Dec 03, 2014, 20:47 PM IST
2G PMLA case: India Cements paid Rs 60 Cr to KTV, says witness
Owner of IPL's Chennai Super Kings franchise, India Cements Limited, had paid Rs 60 crore in 2011 to Kalaignar TV Pvt Ltd, an accused firm facing trial in a 2G scam related money laundering case, for advertising its products, a prosecution witness today told a Delhi court.
Nov 28, 2014, 18:07 PM IST
2G-related case: Witness says money transaction camouflaged
An IRS officer, who was working as ED's Joint Director till April 2012, today told a Delhi court that the transfer of about Rs 200 crore from Dynamix Realty to Kalaignar TV was not "simple business transaction" and it was "camouflaged" to hide the actual nature of proceeds of crime.
Nov 24, 2014, 20:52 PM IST
CBI Director meets Jaitely
The meeting lasted for nearly an hour during which issues related to economic crimes, collection of intelligence and procedural hurdles in brining back black money were discussed, the sources said.
Nov 21, 2014, 21:27 PM IST
