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Delhi Court Asks Probe Agency To Reply To Firm's Plea Over 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.
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To Manmohan Singh's Jibe From Gujarat, Arun Jaitley's Stinging Takedown
Hours after former Prime Minister Manmohan Singh renewed his criticism of the NDA government's sudden ban on high value notes that he has called "organised loot", Finance Minister Arun Jaitley delivered a stinging rebuttal. Mr Jaitley said an exercise backed by "an ethical and moral rationale" was being described as loot, before going on to refer t...
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Unitech Managing Director Sanjay Chandra Arrested For Alleged Money Laundering
Sanjay Chandra, Managing Director of real estate firm Unitech, and his brother Ajay Chandra were arrested this morning by the Economic Offences Wing (EOW) of the Delhi Police.
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Enforcement Directorate Concludes Final Arguments In 2G Scam Case
The Enforcement Directorate (ED) today concluded its final arguments before a special court in the 2G scam related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial.
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2G Case: A Raja, Kanimozhi and 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.
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2G Case: Not Involved in Rs 200 Crore Transaction, Claims A Raja
Former Telecom Minister A Raja, an accused in a 2G scam-related money laundering case, today told a special court that he was not involved in the Rs 200 crore transaction, which as per the Enforcement Directorate (ED) was a bribe given to DMK-run Kalaignar TV by DB Group company.
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2G: Court to Hear Arguments on Bail Plea of Raja, Kanimozhi on May 30
A Delhi court today said it would hear on May 30 the arguments on bail pleas of former Telecom Minister A Raja, DMK MP Kanimozhi and seven other accused, chargesheeted by the Enforcement Directorate in a 2G scam-related money laundering case.
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2G Case: Raja, Kanimozhi, Seven Others Seek Bail
Former Telecom Minister A Raja, DMK MP Kanimozhi and seven other accused, chargesheeted by the Enforcement Directorate (ED) in a 2G scam-related money laundering case, today moved bail applications before a Delhi court.
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I Will Live My Entire Life in Jail if Ill-Gotten Money is Proved: A Raja
Mr Raja has been accused of causing the government a notional loss of about Rs 1.76 lakh crore in the 2G scam.
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2G Case: A Raja, Kanimozhi Asked to Appear in Court on May 26
Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 other accused were today summoned to appear on May 26 by a Delhi court which took cognisance of the chargesheet filed in connection with a money laundering case related to 2G scam by the Enforcement Directorate.
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2G spectrum scam: RAW informs CBI of hawala transactions
The CBI has started a probe into the hawala transactions allegedly linked to former Telecom Minister A Raja with the belief that a possible money trail could be unearthed in the spectrum allocation scam it was probing.
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2G scam: Raja grilled by Enforcement Directorate
The Enforcement Directorate has questioned former Telecom Minister A Raja in connection with its money laundering probe in the 2G spectrum case.
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2G Scam: CBI gets more time with Raja, Balwa to crack the money trail
Former telecom minister A Raja is going to spend more time in CBI custody as the investigating agency on Monday got his custody for another three days.The CBI will also question Swan Telecom's Shahid Balwa for another four days.The agency told the court that both are highly influential persons and there's every possibility that they will tamper wit...
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AIADMK chief Jayalalithaa's statement
In Tamil Nadu, AIADMK chief Jayalalithaa claims to have established how a kickback of Rs 200 crore was paid to the DMK in return for favours delivered by DMK leader A Raja when he was Telecom Minister. Here's the full text of her statement: Tamil Nadu's Chief Minister M Karunanidhi deserves to be complimented for one thing at least. When it c...
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Jayalalithaa links 2G scam money to DMK-TV
In Tamil Nadu, AIADMK chief Jayalalithaa claims to have established how a kickback of Rs 200 crore was paid to the DMK in return for favours delivered by DMK leader A Raja when he was Telecom Minister. Jayalalithaa says DMK chief M Karunanidhi and his family must now be made co-accused in the 2G case. (Read: Jayalalithaa's entire statement)Mr...
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Delhi Court Asks Probe Agency To Reply To Firm's Plea Over 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.
-
To Manmohan Singh's Jibe From Gujarat, Arun Jaitley's Stinging Takedown
Hours after former Prime Minister Manmohan Singh renewed his criticism of the NDA government's sudden ban on high value notes that he has called "organised loot", Finance Minister Arun Jaitley delivered a stinging rebuttal. Mr Jaitley said an exercise backed by "an ethical and moral rationale" was being described as loot, before going on to refer t...
-
Unitech Managing Director Sanjay Chandra Arrested For Alleged Money Laundering
Sanjay Chandra, Managing Director of real estate firm Unitech, and his brother Ajay Chandra were arrested this morning by the Economic Offences Wing (EOW) of the Delhi Police.
-
Enforcement Directorate Concludes Final Arguments In 2G Scam Case
The Enforcement Directorate (ED) today concluded its final arguments before a special court in the 2G scam related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial.
-
2G Case: A Raja, Kanimozhi and 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.
-
2G Case: Not Involved in Rs 200 Crore Transaction, Claims A Raja
Former Telecom Minister A Raja, an accused in a 2G scam-related money laundering case, today told a special court that he was not involved in the Rs 200 crore transaction, which as per the Enforcement Directorate (ED) was a bribe given to DMK-run Kalaignar TV by DB Group company.
-
2G: Court to Hear Arguments on Bail Plea of Raja, Kanimozhi on May 30
A Delhi court today said it would hear on May 30 the arguments on bail pleas of former Telecom Minister A Raja, DMK MP Kanimozhi and seven other accused, chargesheeted by the Enforcement Directorate in a 2G scam-related money laundering case.
-
2G Case: Raja, Kanimozhi, Seven Others Seek Bail
Former Telecom Minister A Raja, DMK MP Kanimozhi and seven other accused, chargesheeted by the Enforcement Directorate (ED) in a 2G scam-related money laundering case, today moved bail applications before a Delhi court.
-
I Will Live My Entire Life in Jail if Ill-Gotten Money is Proved: A Raja
Mr Raja has been accused of causing the government a notional loss of about Rs 1.76 lakh crore in the 2G scam.
-
2G Case: A Raja, Kanimozhi Asked to Appear in Court on May 26
Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 other accused were today summoned to appear on May 26 by a Delhi court which took cognisance of the chargesheet filed in connection with a money laundering case related to 2G scam by the Enforcement Directorate.
-
2G spectrum scam: RAW informs CBI of hawala transactions
The CBI has started a probe into the hawala transactions allegedly linked to former Telecom Minister A Raja with the belief that a possible money trail could be unearthed in the spectrum allocation scam it was probing.
-
2G scam: Raja grilled by Enforcement Directorate
The Enforcement Directorate has questioned former Telecom Minister A Raja in connection with its money laundering probe in the 2G spectrum case.
-
2G Scam: CBI gets more time with Raja, Balwa to crack the money trail
Former telecom minister A Raja is going to spend more time in CBI custody as the investigating agency on Monday got his custody for another three days.The CBI will also question Swan Telecom's Shahid Balwa for another four days.The agency told the court that both are highly influential persons and there's every possibility that they will tamper wit...
-
AIADMK chief Jayalalithaa's statement
In Tamil Nadu, AIADMK chief Jayalalithaa claims to have established how a kickback of Rs 200 crore was paid to the DMK in return for favours delivered by DMK leader A Raja when he was Telecom Minister. Here's the full text of her statement: Tamil Nadu's Chief Minister M Karunanidhi deserves to be complimented for one thing at least. When it c...
-
Jayalalithaa links 2G scam money to DMK-TV
In Tamil Nadu, AIADMK chief Jayalalithaa claims to have established how a kickback of Rs 200 crore was paid to the DMK in return for favours delivered by DMK leader A Raja when he was Telecom Minister. Jayalalithaa says DMK chief M Karunanidhi and his family must now be made co-accused in the 2G case. (Read: Jayalalithaa's entire statement)Mr...
