DAYALU AMMAL

  • 2G money laundering: Court takes cognisance of ED chargesheet, charges framed against Raja, Kanimozhi 6 hours 23 minutes ago

    New Delhi: Major trouble is in store for former Telecom Minister A Raja, DMK leader Kanimozhi as a special court on Friday framed charges against them along with 17 others in connection with the 2G scam-related money laundering case. DMK chief M Karunanidhi's wife Dayalu Ammal is also amongst the accused...
  • 2G PMLA case: Court to pass order on framing charges on Friday 21 hours 20 minutes ago

    New Delhi: A special court is likely to pronounce its order on Friday on framing of charges in a 2G scam-related money laundering case in which the ED had issued charge sheet to former Telecom Minister A Raja, MP Kanimozhi, DMK supremo M Karunanidhi's wife Dayalu Ammal and 16 others....
  • 2G scam: All accused including Kanimozhi, A Raja, Shahid Balwa get bail August 20, 2014

    New Delhi: A special Central Bureau of Investigation court on Wednesday granted bail to DMK leader Kanimozhi, former Telecom Minister A Rajai n the 2G scamrelated money laundering case. Swan promoter Shahid Balwa, Asif Balwa were also granted bail in the case filed by the Enforcement Directorate. Kanimozhi had sought bail...
  • 2G scam: DMK chief M Karunanidhi's wife Dayalu Ammal gets bail August 20, 2014

    New Delhi: A special Central Bureau of Investigation court on Wednesday granted bail to DMK chief M Karunanidhi's wife Dayalu Ammal in a 2G scamrelated money laundering case. She was chargesheeed along with others including former Telecom Minister A Raja by the Enforcement Directorate (ED). Special CBI Judge OP Saini allowed...
  • 2G: Court takes cognizance of ED chargesheet, summons Raja, Kanimozhi May 2, 2014

    New Delhi: A Delhi court on Friday took cognizance of the Enforcement Directorate's chargesheet filed in a money laundering case related to 2G scam. The court has summoned exTelecom Minister A Raja, DMK MP Kanimozhi and 17 others on May 26. The court has also summoned DMK supremo M...
  • Court to rule on May 2 on ED chargesheet against Raja, Kanimozhi April 30, 2014

    New Delhi: A court on Wednesday reserved its order on taking cognizance of the chargesheet against former telecom minister A Raja, DMK MP Kanimozhi and Dayalu Ammal, the wife of DMK chief M Karunanidhi, among others for money laundering in the 2G spectrum allocation case. Central Bureau of Investigation (CBI) Special...
  • News 360: BJP targets Robert Vadra, says will probe him April 25, 2014

    There will be no witchhunt if the Bharatiya Janata Party forms the next government at the Centre, said party leader Arun Jaitley on Friday just a few hours after his colleague Uma Bharti called Congress President Sonia Gandhi's soninlaw Robert Vadra a thief and said that he won't be spared. ...
  • 2G Scam: ED files chargesheet against A Raja, Kanimozhi, Dayalu Ammal April 25, 2014

    Chennai: The Enforcement Directorate has filed a chargesheet against former telecom minister A Raja and DMK chief Karunanidhi's daughter Kanimozhi in the 2G scam case. The chargesheet has been filed under the Prevention of Money Laundering Act. Kanimozhi's mother and Karunanidhi's wife Dayalu Ammal has also been named as an accused...
  • 2G scam: ED issues fresh summons to Karunanidhi's wife Dayalu Ammal March 20, 2014

    Chennai: The Enforcement Directorate has issued fresh summons against DMK chief Karunanidhi's wife Dayalu Ammal in the 2G money laundering case. Dayalu Ammal, a 60 per cent stake holder in Kalaignar TV, is a prosecution witness in the case. Dayalu Ammal's name cropped up during the investigation of the Rs...
  • 2G scam: Magistrate records Dayalu Ammal statement October 28, 2013

    Chennai: The Chief Metropolitan Magistrate (CMM) on Monday recorded the statement of Dayalu Ammal, wife of DMK chief M Karunanidhi and a 60 per cent stake holder in Kalaignar TV, in the 2G scam. Dayalu Ammal is a prosecution witness in the case. Officials from the CBI, lawyers of other 2G...
  • 2G case: Dayalu Ammal deposes before chief metropolitan magistrate October 28, 2013

    Chennai:DMK president M Karunanidhi's wife Dayalu Ammal, a prosecution witness in the 2G allocation scam case, deposed before the chief metropolitan magistrate (CMM) on Monday at her residence in Chennai. CMM Gopalan arrived at Karunanidhi's residence around 9.30 am. Karunanidhi's daughter Kanimozhi charged by CBI as coconspirator in the 2G spectrum allocation...
  • 2G case: Chennai CMM to record testimony of Dayalu Ammal as CBI witness September 6, 2013

    A special CBI court on Thursday appointed Chennai's Chief Metropolitan Magistrate (CMM) as commissioner to record the testimony of DMK supremo M Karunanidhi's wife Dayalu Ammal as a prosecution witness in the 2G spectrum case. The order came following a direction by the Supreme Court which on August 22 had refused...
  • 2G case: SC refuses to exempt Karunanidhi's wife as witness August 22, 2013

    New Delhi: The Supreme Court on Thursday refused to exempt DMK chief M Karunanidhi's wife Dayalu Ammal from deposing as a witness in the 2G scam case but exempted her from personal appearance in trial court and directed that she be examined by a commission in Chennai. "No question of her...
  • 2G: SC to hear plea to exempt Karuna's wife from appearing as witness July 9, 2013

    New Delhi: The Supreme Court on Tuesday agreed to hear the plea for exempting Dayalu Ammal, DMK chief M Karunanidhi's wife, from appearing as a prosecution witness in the 2G spectrum allocation scam. A special bench headed by Justice GS Singhvi, which monitors all the 2G cases, will hear Dayalu's...
  • 2G scam: Karuna's wife seeks exemption from appearing as a witness July 8, 2013

    New Delhi: Former Tamil Nadu chief minister M Karunanidhi's wife Dayalu Ammal, a crucial witness in the 2G spectrum allocation scam, on Monday approached Supreme Court (SC) seeking exemption from appearing as a witness in the case on medical grounds. Dayalu said that she is suffering from Alzheimer's disease (AD)...
  • 2G case: Karunanidhi's wife to appear as witness on July 8 May 31, 2013

    New Delhi: Former Tamil Nadu Chief Minister M Karunanidhi's wife Dayalu Ammal will have to appear as a prosecution witness in the 2G spectrum allocation case, a Delhi court on Friday said. The court dismissed two applications filed by 82yearold Ammal seeking exemption from personal appearance as a witness and to...
  • 2G: HC refuses to hear plea against Ambani, Tata July 13, 2011

    New Delhi: The Delhi High Court on Wednesday refused to entertain a petition seeking a direction to the CBI to make Reliance ADAG chairman Anil Ambani, Tata Group chief Ratan Tata, corporate lobbyist Niira Radia and DMK chief M Karunanidhi's wife Dayalu Ammal, as accused in 2G case. "It is a...
  • 2G scam: Plea against Ambani, Tata rejected June 2, 2011

    New Delhi: A Delhi court on Thursday dismissed pleas for a direction to the CBI to make Reliance ADAG chairman Anil Ambani, Tata group chief Ratan Tata, corporate lobbyist Nira Radia and DMK chief M Karunanidhi's wife Dayalu Ammal, as accused in the 2G spectrum scam. Special CBI Judge OP Saini...
  • Pressure mounts on Maran to explain his 2G role June 1, 2011

    New Delhi: Troubles mount for Union Textiles Minister Dayanidhi Maran as, sources say, the CBI will investigate the alleged links between Maran familyowned Sun TV and Maxis Group. As the CBI tightens its noose in the 2G scam, a worried Maran on Wednesday defended himself for the first time since the...
  • 2G: did CBI let off Karunanidhi's wife lightly? April 29, 2011

    Just days after Karunanidhi's daughter Kanimozhi was named in the 2G chargesheet, questions rising on why his wife Dayalu Ammal has been let off lightly. CNNIBN has learnt that at least two witnesses told the CBI that Ammal was actively involved in running the 2G tainted Kalaignar TV. I have...
  • Tracing the money trail in 2G spectrum scam April 25, 2011

    New Delhi: Former Telecom Minister A Raja is already in the custody of Central Bureau of Investigation (CBI) and there are allegations that some other DMK members are also involved in the 2G scam. Documents with CNNIBN show that money was loaned by DB Realty group to DMK's Kalaignar TV...
  • CBI to file chargesheet against Karuna family March 18, 2011

    CBI sources have told CNNIBN that DMK chief M Karunanidhi's daughter and Rajya Sabha MP Kanimozhi will be named in the CBI chargesheet in the 2G scam. Sources also say that Karunanidhi's wife Dayalu Ammal will also be named in the chargesheet. Kanimozhi and Dayalu Amma are likely to be charged...
  • DMK is cooperating with CBI: Kanimozhi March 11, 2011

    Chennai: Dravida Munnettra Kazhagam (DMK) MP and Tamil Nadu Chief Minister M Karunanidhi's daughter Kanimozhi says her party is cooperating with the Central Bureau of Investigation (CBI) in the 2G spectrum scam case. Kanimozhi, who was questioned by the CBI for nearly three hours on Friday in Chennai, said that...