Kanimozhi Chargesheet

• 2G: Court to Hear Arguments on Bail Plea of Raja, Kanimozhi on May 30

  A Delhi court today said it would hear on May 30 the arguments on bail pleas of former Telecom Minister A Raja, DMK MP Kanimozhi and seven other accused, chargesheeted by the Enforcement Directorate in a 2G scam-related money laundering case.

• 2G Case: Raja, Kanimozhi, Seven Others Seek Bail

  Former Telecom Minister A Raja, DMK MP Kanimozhi and seven other accused, chargesheeted by the Enforcement Directorate (ED) in a 2G scam-related money laundering case, today moved bail applications before a Delhi court.

• 2G Case: A Raja, Kanimozhi Asked to Appear in Court on May 26

  Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 other accused were today summoned to appear on May 26 by a Delhi court which took cognisance of the chargesheet filed in connection with a money laundering case related to 2G scam by the Enforcement Directorate.

• 2G case: How the scam unravelled

  The accused involve 14 people, arrested for their alleged involvement in the 2G telecom scam, so named because of the type of spectrum involved. They include former minister A Raja; bureaucrats who worked closely with him - RK Chandolia and Siddharth Behura; Rajya Sabha MP Kanimozhi; and executives like Sanjay Chandra of Unitech Wireless and Gautam...

• Not aware of source of Rs 200 crores: Dayalu Ammal

  Dayalu Ammal, wife of Tamil Nadu Chief Minister M Karunanidhi and Additional Director of Kalaignar TV Pvt Ltd, has told CBI that she was not aware of the source of Rs 200 crore which came to the channel in which she has a 60 per cent share.The CBI, in its second chargesheet, has named Ammal as one of the witnesses in the 2G spectrum case while othe...

• Stung DMK attacks 2G chargesheet 'publicity'

  Stung by the CBI's supplementary chargesheet in the 2G scam that names party chief M Karunanidhi's daughter Kanimozhi as a co-conspirator, the DMK has reacted sharply. The party has convened a high-level executive committee meeting on Wednesday, to decide on its "future course of action".In a statement, the DMK said that Ms Kanimozhi's questioning ...

• CBI chargesheet on Kanimozhi, Dayalu

  The Central Bureau of Investigation (CBI) has named Tamil Nadu chief minister and DMK chief M Karunanidhi's daughter Kanimozhi as a co-conspirator with A Raja in its supplementary chargesheet filed today in connection with the 2G scam. However, Mr Karunanidhi's wife, Dayalu Ammal, does not feature in the new chargesheet filed by the CBI in a Delhi ...

• Arrest Kanimozhi, says Jayalalithaa

  After the Central Bureau of Investigation (CBI) in its chargesheet named Kanimozhi, daughter of DMK chief M Karunanidhi, as a co-conspirator with A Raja in the 2G scam, AIADMK supremo J Jayalalithaa called for her arrest.In a press statement, the AIADMK chief also demanded all members of Karunanidhi's family should be included in the chargesheet. S...

• 2G chargesheet: Kanimozhi accused of conspiracy, due in court on May 6

  If ever there were a stress test for the uneasy relationship between the Congress and the DMK, it is this.Kanimozhi, the daughter of DMK Chief M Karunanidhi, has today been named by the CBI as a co- conspirator with A Raja in the 2G scam. She's also been accused of accepting a bribe. However, Mr Karunanidhi's wife, Dayalu Ammal, does not feature in...

• 2G scam chargesheet: Dayalu Ammal may not figure after all

  Just hours before the CBI is due to file its next chargesheet in the 2G scam, the agency seems to have changed its mind about whether to name Dayalu Ammal, the wife of DMK chief M Karunanidhi.The change in plan, sources say, is attributed to political pressure to exclude her. No similar favour, however, is likely to be extended to  Mr Karuanid...

• Kanimozhi, stepmother in new 2G scam chargesheet

  The second chargesheet in the 2G spectrum scam will be filed on Monday by the Central Bureau of Investigation court that's been set up exclusively for the trial of India's largest-ever scam.The chargesheet is likely to deliver another crushing blow to the DMK whose A Raja has already been sent to jail for conceiving and executing the scam when he w...