Special public prosecutor Anand Grover wrapped up his final arguments contending that the Rs 200 crore transaction between DMK-run Kalaignar TV (KTV) and the DB Group firms was "proceeds of crime" and not genuine.
In her reply filed before Special CBI Judge O P Saini, who is exclusively holding trial in all 2G scam related matters, Kanimozhi said the agency has filed this application for summoning additional witnesses at a "highly belated stage" when the recording of evidence has already been closed.
DMK MP Kanimozhi on Sunday said she and her party would together face the 2G spectrum case with the "right approach" and hoped she would prove her innocence. "We will face the case with the right approach and I am hopeful we will come out of it," the 43-year-old daughter of DMK President M Karunanidhi told.
Terming grant of bail in the 2G case as the 'first step', DMK MP Kanimozhi today said she would prove her innocence and get out of the case legally.
The trial in the biggest corruption case in the country began on Friday as the court started recording the statement of Anand Subramaniam of Reliance Capital as prosecution witness in the case.
The much-awaited trial in the 2G spectrum allocation scam case, involving high-profile accused including former Telecom Minister A Raja, DMK MP Kanimozhi, top corporate honchos and telecom firms, is likely to commence from tomorrow before a Delhi Court.
DMK MP Kanimozhi will spend Diwali in jail as the court of Special Central Bureau of Investigation (CBI) Judge OP Saini reserved its order on her bail application till November 3.
A Delhi court will pronounce on October 22 its order on framing of charges in the 2G spectrum case, involving former Telecom Minister A Raja, DMK MP Kanimozhi and 15 others.
After being in jail for nearly six months, DMK MP Kanimozhi may finally get some relief on October 17 when her bail plea would come up for hearing as CBI has decided not to oppose it.
The pre-trial arguments for framing charges against the accused in the 2G case saw former telecom minister A Raja and DMK MP Kanimozhi's lawyer suggest they want Prime Minister Manmohan Singh to appear as a witness.
A Delhi court today decided to commence from Thursday arguments on framing of charges in the high-profile 2G case in which former telecom minister A Raja, DMK MP Kanimozhi and several corporate honchos have been charge sheeted by the CBI.
The high-profile accused in 2G spectrum scam today charged CBI in a court here with delaying the proceedings for framing of charges for frustrating their chance of securing bail.
Two judges of the Supreme Court, who were scheduled to hear on Monday the bail plea of DMK MP Kanimozhi, an accused in the 2G spectrum allocation scam, on Friday recused themselves from the hearing.
Asking CBI to explain where Rs 200 crore, allegedly diverted to DMK-owned Kalaignar TV in 2G scam, has gone, the Supreme Court on Monday sought the probe agency''s response on DMK MP Kanimozhi''s bail plea in the case.
The plea of DMK MP Kanimozhi that bail be granted to her as she was summoned and not arrested even during the probe in the 2G case did not find favour with the Delhi High Court which rejected her bail plea.
The Delhi High Court is likely to pronounce its orders on the bail pleas of DMK MP Kanimozhi and Kalaignar TV MD Sharad Kumar on June 8, accused in 2G spectrum allocation scam case.
The Delhi High Court on Monday reserved its order on the bail pleas of DMK MP Kanimozhi and Kalaignar TV MD Sharad Kumar in 2G spectrum allocation scam case.
DMK MP Kanimozhi and Kalaignar TV MD Sharad Kumar have been arrested in the 2G spectrum scam case.
DMK MP Kanimozhi and Kalaignar TV Managing Director Sharad Kumar today appeared before the Enforcement Directorate here to seek another date instead of May 13 for their questioning in connection with the 2G spectrum allocation scam.
Keeping the suspense on, a Delhi special court on Saturday reserved orders on DMK MP Kanimozhi's bail plea after the CBI strongly opposed it saying she is "controlling everything" in Kalaignar TV, which got Rs 200 crore from Dynamix Balwa group, from behind the scene.
Opposing the bail plea of DMK MP Kanimozhi in the 2G spectrum case, the CBI on Saturday told a special court that she controls the affairs of Kalaignar TV which received Rs 200 crore bribe from Dynamix Balwa group, a beneficiary in the scam.
The Enforcement Directorate has issued summons under the Prevention of Money Laundering Act (PMLA) to DMK MP Kanimozhi and four others named in CBI charge sheet in the 2G spectrum allocation scam.