Kanimozhi

Result: 1- 8 out of 166 Article found
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2G case: Kanimozhi, Raja put on trial in money laundering case

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

2G: Kanimozhi says charges not supported by documents

Kanimozhi told Special CBI Judge O P Saini that there were no documents to substantiate the allegation against her.

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2G Scam: No documents to support allegations against me, says Kanimozhi to court

The allegation on Kanimozhi is that she and ex Telecom Minsiter A Raja had arranged the illegal gratification of Rs 200 crore.

Read more: 2G scam, Kanimozhi
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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 case: Order on Kanimozhi, Raja bail pleas deferred

Special CBI Judge O P Saini, said the order was still incomplete and deferred judgment.

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2G spectrum scam: Kanimozhi moves Supreme Court seeking urgent hearing

Kanimozhi had moved to the SC seeking quashing of the charges against her in the 2G scam.

Kanimozhi says ED framed charges against her on ‘sketchy material’

The court has fixed the matter for Wednesday for further arguments on the bail pleas and framing of charges.

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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.

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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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Kanimozhi denies role in transaction of Kalaignar TV

Recording her statement, Kanimozhi told Special CBI Judge O P Saini that prosecution witnesses had deposed against her under CBI pressure.

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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

Kani, Dayalu, Raja summoned

On April 25, ED had filed its chargesheet against 19 accused, including 10 individuals and nine companies in the money laundering case.

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ED files chargesheet against Raja, Kanimozhi in money laundering case

Shahid Balwa, Vinod Goenka, Asif Balwa, Rajiv Aggarwal, Karim Morani and Sharad Kumar are also facing trial

Read more: 2G scam, A Raja, DMK, Kanimozhi
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2G scam: Court to record statements of A Raja, Kanimozhi, and others from May 5

Special CBI Judge O P Saini posted the matter for May 5 after the accused sought some more time to answer the 1,718 questions.

Read more: 2G scam, A Raja, Kanimozhi
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Amid feud in the family, Alagiri calls on Kanimozhi

Alagiri has refused to relent in his campaign against his brother even after his expulsion from the party.