Kalaignar M Karunanidhi
Oct 31, 2014 at 11:36 | Source: IBNLive.com
DMK chief M Karunanidhi's wife Dayalu Ammal is also amongst the accused against whom charges have been framed under section 120-B (criminal conspiracy) of IPC and under provisions of Prevention of Money Laundering Act.
Oct 11, 2014 at 13:46 | Source: PTI
The party has gone through its share of churnings since then, including expulsion of Karunanidhi's Madurai-based son M K Alagiri from the party following his open outbursts on leadership issues.
Sep 29, 2014 at 17:22 | Source: PTI
Special CBI Judge O P Saini reserved the order after the counsel for ED and the accused concluded their arguments on framing of charges in the case.
Sep 28, 2014 at 16:56 | Source: IBNLive.com
An FIR has been fired against DMK chief M Karunanidhi and his son MK Stalin following violence outside Karunanidhi's house on Saturday.
Aug 20, 2014 at 17:59 | Source: IBNLive.com
DMK chief M Karunanidhi's wife Dayalu Ammal was also granted bail. Special CBI Judge OP Saini allowed the bail plea of 83-year-old Ammal on a personal bond of Rs 5 lakh with two sureties of the like amount.
Jun 09, 2014 at 19:51 | Source: PTI
Special CBI Judge O P Saini adjourned till July 2 the hearing on bail pleas and framing of charges against the accused, including Dayalu Ammal, former Telecom Minister A Raja and DMK MP Kanimozhi.
May 26, 2014 at 19:12 | Source: CNBC-TV18
DMK Chief Karunanidhis wife and daughter Kanimozhi cumulatively hold 80 percent stake in Kalaignar TV and ED was probing the flow of about Rs 200 crore as a form of gratification for alleged spectrum allocation by the then telecom minister, A Raja.
May 16, 2014 at 13:38 | Source: PTI
The 89-year-old patriarch's response came amid strong indication that his party was headed towards an unprecedented rout in its Lok Sabha poll performance.
May 02, 2014 at 17:20 | Source: IBNLive.com
The agency claimed to have found evidence with regard to the channelling of Rs 200 crore to Kalaignar TV through a circuitous route, and relying on the Jharkhand High Court order it has decided to slap the charge of criminal proceeds by the act of money laundering against the accused, including the duo, under the PMLA.
Apr 25, 2014 at 18:06 | Source: IBNLive.com
Kanimozhi's mother and Karunanidhi's wife Dayalu Ammal has also been named as an accused along with Sharad Kumar of Kalaignar TV, Shahid Balwa, Vinod Goenka, CFO of Kalaignar TV and Swan Telecom Asif Balwa and others.