A Raja

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2G case: Raja, Kanimozhi, Karunanidhi’s wife put on trial for money laundering

ED, in its charge sheet, had alleged that the accused were involved in a Rs 200-crore money transaction.

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2G PMLA: Raja, Kani involved in Rs 200-crore transaction” ED

Grover also told the court that the complaint filed by ED and documents annexed along with the charge sheet prima facie show that it was not a genuine business transaction.

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2G scam: Court to hear final arguments from Nov 10

The offences entail punishment ranging from six months in jail to life imprisonment.

Read more: 2G scam, A Raja
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2G Scam: Court gives bail to Raja, Kanimozhi, Ammal

They have been charged with money laundering a bribe of Rs 200 crore in telecom scam.

Read more: 2G scam, A Raja, DMK
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2G case: A Raja denies putting pressure on DoT officials

Raja and others, including Behura and Chandolia, are facing trial in the 2G spectrum allocation scam case.

Read more: 2G case, A Raja, CBI
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I apprised then PM Manmohan Singh about all DoT’s decisions on 2G: A Raja

Raja also denied CBI’s suggestions that he had written a letter toPM to avoid reference of the matter to EGoM.

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PM Singh, Cabinet members were ‘under confusion’, says Raja

Testifying as a witness in the ongoing trial in 2G spectrum allocation case, Raja told the court that he had held many discussions with the then PM and had explained to him framework governing issuance of licences.

Not involved in Rs 200 cr transaction, says Raja

The ED had filed a chargesheet against 19 accused, including Raja and DMK MP Kanimozhi.

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2G: Court allows Raja to depose as defence witness in case

Besides these 14 accused, three telecom firms Swan Telecom Pvt Ltd, Reliance Telecom Ltd and Unitech Wireless Pvt Ltd are also facing trial in case.

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2G: Court to hear arguments on bail plea of Raja, Kanimozhi on May 30

The court directed ED to supply all the documents to the accused during the day itself and asked the defence counsel to complete the scrutiny by May 30.

Raja, Kanimozhi appear in court, seek bail

The accused, who appeared in court in pursuance of the summons against them, moved their bail pleas. The matter has been fixed for hearing on May 28.

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2G scam: A Raja, Kanimozhi, seven others seek bail

The accused, who appeared before the court in pursuance to the summons issued against them, moved their bail pleas.

Read more: 2G scam, A Raja, Kanimozhi
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Court records statement of 2G scam accused A Raja

Earlier, the court had supplied a draft questionnaire containing 1,718 questions to the accused.

Read more: A Raja
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2G Scam: Ready to serve life term if ill-gotten money is proved, says A Raja

Raja was arrested on February 2, 2011 and is under trial in an alleged mutli-crore 2G scam by CBI. He is out on bail now.

Read more: 2G scam, A Raja, CAG
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2G Scam: Court to commence recording of statements of accused

Besides these 14 accused, three telecom firms are also facing trial in the case.

Read more: 2G scam, A Raja, DMK, Kanimozhi