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In this August 6, 2014 photo, DMK MP Kanimozhi, an accused in the 2G scam case, exits the Patiala House Courts complex in New Delhi.
The Hindu In this August 6, 2014 photo, DMK MP Kanimozhi, an accused in the 2G scam case, exits the Patiala House Courts complex in New Delhi.

2G: Supreme Court notice to CBI

The Supreme Court on Tuesday issued notice to the CBI and the Centre for Public Interest Litigation on petitions filed by DMK MP and former Tamil Nadu Chief Minister M. Karunanithi’s daughter Kani... »

Reports of shunting of CBI officer from 2G probe serious: SC

The Supreme Court on Tuesday reacted sharply by terming as “serious matter” reports suggesting that Santosh Rastogi, a DIG-rank CBI officer, has been shunted out of the investigation of all 2G spe... »
Former Telecommunications Minister A. Raja. File photo

Raja cross-examined in 2G spectrum case

The former Telecommunications Minister, A. Raja, on Monday told a special court conducting trial in the 2G spectrum case that the decision to close receipt of applications for allocation of the Un... »

Charge sheet in Aircel case by August 31

The Central Bureau of Investigation on Tuesday informed the Supreme Court that it would file a charge sheet in the Aircel-Maxis case involving the former Telecom Minister, Dayanidhi Maran, and oth... »
The Enforcement Directorate, in its criminal complaint against A. Raja and 10 others accused in a 2G spectrum case, has alleged that the refund of “proceeds of crime” by Kalaignar TV to Dynamix Realty made via two other firms had been arranged in a short duration from various entities to cover their tracks.

Kalaignar TV refunded ‘proceeds of crime’ to cover money trail: ED

The ED complaint alleges that Kalaignar TV arranged the funds to pay back the amount with interest to Cineyug Films to conceal the ‘proceeds of crime’ under the cloak of repayment of a loan. »
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