Kalaignar Tv

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.

Inconsistency in transactions between DB group and KTV: ED

Continuing the final arguments in a 2G scam-related money laundering case lodged by the ED, special public prosecutor Anand Grover said that documents relating to the money transaction reflected the inconsistency.

2G PMLA case: Court to hear final arguments on Dec 1

A special court today fixed December 1 for hearing the ongoing final arguments in a 2G scam-related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial.

2G: Karunanidhi's wife moves SC for exemption from deposing

She filed her plea before the apex court challenging the trial court's order refusing to exempt her from appearing as a witness in the case. She has approached SC, seeking its direction to exempt her from deposing before the Special CBI Court on medical grounds

2G case: Court imposes fine of Rs 250 on defence counsel

A counsel for two accused of the 2G spectrum allocation case was today fined Rs 250 by special CBI court for unnecessary raising objections during the proceeding to "delay the trial."

2G: DB Realty loses plea on attachment of property

DB Realty on Tuesday lost an appeal against the attachment of Rs 223 crore property over the 2G spectrum scam. CNBC-TV18's Meetu Jain reports.

Kanimozhi, 4 other 2G case accused given bail by HC

In a huge relief to DMK MP Kanimozhi and four others who have been in Tihar jail for over six months for their alleged role in the 2G case, the Delhi High Court today granted them bail treating them on par with five others released by the Supreme Court last week.

2G case: Court defers bail pleas till framing of charges

A Delhi court today deferred the bail pleas of five accused in the 2G spectrum allocation case, including former telecom minister A Raja's private secretary R K Chandolia and Swan Telecom promoter Shahid Usman Balwa, till it pronounces order on framing of charges.

Kanimozhi moves court again for bail

DMK patriarch M Karunanidhi's daughter and party MP Kanimozhi, arrested for her alleged role in 2G spectrum allocation scam, today moved a Delhi court for bail, her second attempt to get the relief.

Kanimozhi had no role to play in 2G scam: Karuna

Maintaining that his jailed daughter and party MP Kanimozhi had no role to play in the 2G spectrum allocation scam, DMK chief M Karunanidhi today said she was a mere share-holder in Kalaignar TV, owned by his family.

No role in case, I am 'common' shareholder: Kanimozhi

DMK MP Kanimozhi today told a Delhi court that she was a common shareholder in Kalaignar TV and ignorant about the channel's decision to take a "loan" of Rs 200 crore from Cineyug Films.

CBI linking unrelated deals to prove 2G case: Accused

Two jailed directors of a DB group company and accused in 2G scam today told a Delhi court that CBI was linking two separate money transactions, one between Dubai-based Etisalat and Swan Telecom and another between Dynamix Realty to Kusegaon, to prove its case.

19 Kolkata firms under I-T scanner for funding Kalaignar

The money trail in the 2G telecom spectrum scam has led the Income Tax Department to 19 "non-genuine" companies in Kolkata allegedly used by Kalaignar TV to return Rs 230 crore to Cineyug, taken as "loan", after a probe was initiated into it.

2G case: HC seeks report on health of Morani

The Delhi High Court today sought a report from Tihar Jail authorities and the CBI on the health condition of 2G spectrum case accused Cineyug Films Director Karim Morani, who is seeking interim bail.

CBI trying to prove false reports about Kanimozhi: Karuna

DMK chief M Karunanidhi today alleged CBI was trying to prove false reports about Kanimozhi in the 2G spectrum allocation scam case and said there was no problem in DMK-Congress ties.

2 SC judges recuse from hearing Kanimozhi's bail plea

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.

2G scam: CBI opposes Kanimozhi's bail plea in SC

The apex court had on June 13 asked the CBI to explain where the Rs 200 crore, allegedly diverted to DMK-owned Kalaignar TV in 2G scam, has gone and also to file a response on their bail pleas in a week's time.

Where has Rs 200cr gone? SC poser to CBI in 2G scam

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.

2G: SC to hear Kanimozhi bail plea on June 20

The Supreme Court on Monday agreed to admit DMK MP Kanimozhi's bail plea in the 2G spectrum case. The Supreme Court issued a summon to the CBI over DMK MP Kanimozhi's bail plea hearing, and posted the date of hearing to June 20.

2G: SC to hear Kanimozhi's bail plea today

The Supreme Court will hear on Monday the bail pleas of DMK MP Kanimozhi and Kalaignar TV MD Sharad Kumar, accused in the 2G spectrum case.

HC seeks documents on 'bribe' transfer to Kalaignar TV

The Delhi High Court today asked the special CBI court to furnish original documents to ascertain claims of two corporate honchos, accused of facilitating transfer of Rs 200 crore from DB Group firms to DMK-run Kalaignar TV in 2G scam, that they were "valid" loan transactions and not bribe.

Kanimozhi's non-arrest during probe no ground for bail: HC

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.

HC considers bribe trail, K TV's share-holding pattern

The routing of Rs 200 crore alleged bribe from DB group to DMK-run Kalaignar TV, its shareholding pattern and fabrication of documents to show them as valid loan have been considered by the Delhi High court while dismissing bail applications of DMK MP Kanimozhi and Sharad Kumar in the 2G case.

HC dismisses Kanimozhi, Kalaignar TV MD bail plea

The Delhi High Court today dismissed the bail pleas of DMK MP Kanimozhi and Kalaignar TV MD Sharad Kumar. The court on May 30 reserved order on the bail plea of the 2G scam accused.

Kanimozhi feels the heat before court decides bail

As she anxiously awaits a decision on her bail plea tomorrow, the blistering summer heat of the capital seems to have hit DMK MP Kanimozhi, who today complained of ill-health in a Delhi Court which allowed her to temporarily skip the proceedings in the 2G spectrum case