2G PMLA case | Zee News

Advertisement

News2G PMLA case

2G PMLA case News

30 Apr 2015

2G scam: SC concern over leakage of info placed in sealed cover

The Supreme Court on Thursday expressed concern over the leakage of name given to it in a sealed cover relating to alleged interference in a 2G spectrum scam case.

17 Apr 2015

2G PMLA case: Court to hear final arguments from June 1

A defence witness in a 2G scam- related money laundering case, in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial, Friday told a special court here that money transactions between several accused firms were "legal" and "genuine".

15 Apr 2015

2G scam: Raja misled former PM Singh on policy matters, says CBI

The CBI also said 2G spectrum was granted to ineligible companies such as Swan Telecom Pvt Ltd and Unitech Wireless.

08 Apr 2015

2G PMLA case: Two KTV officials depose as defence witness

The recording of defence evidence in a 2G scam-related money laundering case began today before a special court which recorded testimonies of two officials of accused firm Kalaignar TV (KTV).

07 Apr 2015

PMLA case: Court to record statements of defence witness today

Raja, Kanimozhi, Dayalu Ammal, Swan Telecom Pvt Ltd(STPL) promoters Shahid Usman Balwa and Vinod Goenka and 14 others, including nine firms, are facing trial in the case.

27 Mar 2015

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.

16 Mar 2015

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.

04 Mar 2015

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.

Loading...

NEWS ON ONE CLICK