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Showing Results For "kanimozhi 2g spectrum scam"
Callers For dollars: Here's How Indian Call Centres <strong>Scam</strong> US Aged

Callers For dollars: Here's How Indian Call Centres Scam US Aged

30 Nov 2016

Panicking, she rang the number and told a man who said he was from the IRS: ‘I can pay $500,’ half the sum demanded. "I could do a payment plan. I just can't pay all of it at once." "Ma'am, you can pay $500 today itself. You can do that?" the man asked, adding that lawyers would look at her accounts and work out a monthly payment plan, but she had to pay half now.

Call Centre Scam,   India Call Centre,   US People,   Callers Scam,   Telefraud Scams,   Callers Scam,  
<strong>2G</strong> <strong>scam</strong> case: CBI court fixes April 4 to record statements of accused

2G scam case: CBI court fixes April 4 to record statements of accused

03 Mar 2014

New Delhi: A special CBI court on Monday fixed April 4 for recording the statements of accused in the 2G spectrum case, including former telecom minister A Raja, DMK MP Kanimozhi and some top corporates executives.

2G scam,   DMK,   Kanimozhi,   2G Spectrum scam,   A Raja,   corruption,   CBI court,   ,  
Emotional Karunanidhi meets <strong>Kanimozhi</strong> in Tihar Jail

Emotional Karunanidhi meets Kanimozhi in Tihar Jail

21 Jun 2011

For a second time in a month, an emotional M Karunanidhi met his daughter Kanimozhi, arrested in the 2G spectrum scam case, at the Tihar jail here on Tuesday and spent nearly 45 minutes with her.

M Karunanidhi,   daughter Kanimozhi,   2G spectrum scam case,   Tihar jail ,  
Will DMK pull out of UPA government? Calls party meet on Friday

Will DMK pull out of UPA government? Calls party meet on Friday

09 Jun 2011

An upset M Karunanidhi may decide on withdrwal of DMK ministers from the centre in a meeting of party's top brass in Chennai which takes place on Friday.

M Karunanidhi,  DMK Ministers,  DMK's high-level Action Committee,  Karunanidhi's daughter,  Kanimozhi,  2G spectrum scam allocation ,  
<strong>2G</strong> case: Court cancels NBW against <strong>Kanimozhi</strong> for non-appearance

2G case: Court cancels NBW against Kanimozhi for non-appearance

10 Nov 2014

New Delhi:  A special court on Monday issued non-bailable warrant against DMK MP Kanimozhi, facing trial in 2G spectrum case, for non-appearance only to cancel it in less than an hour after her counsel appeared before it and apologised.

2G case,   NBW,   Kanimozhi ,   2G scam,   2G spectrum case,   ,  
Final arguments in <strong>2G</strong> <strong>scam</strong> case to begin tomorrow

Final arguments in 2G scam case to begin tomorrow

09 Nov 2014

New Delhi: A Delhi court is likely to commence hearing from Monday the final arguments in the 2G spectrum allocation scam case involving former Telecom Minister A Raja, DMK MP Kanimozhi and 15 others.

Delhi court,   2G spectrum allocation,   2G scam,   Telecom Minister,   A Raja,   Kanimozhi,  
<strong>2G</strong> case: Raja, <strong>Kanimozhi</strong>, Dayalu Ammal to appear in court tomorrow

2G case: Raja, Kanimozhi, Dayalu Ammal to appear in court tomorrow

25 May 2014

New Delhi: Former telecom minister A Raja, DMK MP Kanimozhi and party supremo M Karunanidhi's wife Dayalu Ammal along with 16 other accused are likely to appear on Monday before a special court in the 2G scam-related money laundering case lodged by the Enforcement Directorate.

ED,   2G case,   2G spectrum scam,   2G scam,   A Raja,   Kanimozhi,   Karunanidhi ,  
<strong>2G</strong> case: <strong>Kanimozhi</strong> moves Supreme Court seeking urgent hearing

2G case: Kanimozhi moves Supreme Court seeking urgent hearing

24 Jul 2014

New Delhi: DMK MP Kanimozhi has filed a petition in the Supreme Court for an urgent hearing on her plea to quash the charges framed against her in the 2G case.

Kanimozhi,   Supreme Court,   2G case,   2G spectrum scam,   DMK MP,   A Raja ,  
Karti Chidambaram Likely To Be Taken Into Custody For Ignoring ED Summons

Karti Chidambaram Likely To Be Taken Into Custody For Ignoring ED Summons

02 Sep 2016

New Delhi: Former finance minister P Chidambaram's son Karti Chidambaram did not show up at the Enforcement Directorate (ED) headquarters after he was summoned for questioning in connection with Aircel's acquisition of Maxis on Wednesday.

Karti Chidambaram,   ED Summons,   Former finance minister,   P Chidambaram,   Enforcement Directorate,   ED,   2G scam,   Aircel-Maxis deal,   Prevention of Money Laundering Act,  
ED likely to chargesheet <strong>Kanimozhi</strong>, Raja soon

ED likely to chargesheet Kanimozhi, Raja soon

13 Jan 2014

New Delhi: The Enforcement Directorate is expected to soon file a chargesheet against Dravida Munnetra Kazhagam (DMK) leader Kanimozhi and former Telecom Minister A Raja for alleged money laundering in the 2G spectrum case.

Enforcement Directorate,   2G spectrum scam,   Kanimozhi,   A Raja,   DMK,  

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