2G money laundering: Ammal, five others' statement recorded


Posted on 26th Mar 2015 12:26 pm by mohit kumar

New Delhi, March 25 (IANS) A court here on Wednesday recorded the statement of DMK leader M. Karunanidhi's wife Dayalu Ammal and five others in connection with money laundering related to 2G spectrum allocation case.

Central Bureau of Investigation (CBI) Special Judge O.P. Saini recorded the statement of Ammal, Bollywood producer Karim Morani, Kalaignar TV's P. Amirtham and of companies Swan Telecom, Cineyug Films and KTV, accused in the case.

A draft copy of the questionnaire containing 400 questions was supplied to the accused on March 4, which they had to answer as part of their statement in the case.

Ammal's statement was recorded by her lawyer Sudarshan Rajan after defence counsel and senior advocate Shunmugasundaram told court that she has been granted exemption from personal appearance in court on account of her advanced age and age-related ailments on August 20, 2014.

Counsel requested the court to record Ammal's statement through her counsel and submitted that they have full authority from the accused to make the statement and she would not claim prejudice on account of this in any manner in any forum.

The judge also found it convenient to record her statement through advocate Rajan and allowed the plea.

On Tuesday, the court recorded the statement of former telecom minister A. Raja, DMK MP Kanimozhi and three other accused in the case.

The court on February 26 concluded recording of statements of prosecution witnesses.

It had on October 31, 2014, framed charges of money laundering against Raja, Kanimozhi and the others.

0 Like 0 Dislike
Previous news Next news
Other news

One day late corona health bulletin in Delhi, 1366 cases in 24 hours, 31309 total infected

No health bulletin of Corona was released on May 9 in the country's capital, Delhi, although the

What are the options for Sri Lanka to overcome the economic crisis?

Sri Lanka is facing the worst economic decline in its history. To deal with this situation, now t

Earthquake: The earthquake occurred in Kishtwar, Jammu, and Kashmir, the intensity was 3.6 on the Richter scale.

Earthquake tremors were felt in Kishtwar, Jammu, and Kashmir on Tuesday morning. National Seismol

Govt Jobs: Center's reply in Rajya Sabha- UPSC and SSC recruited 2.47 lakh candidates in five years

UPSC and SSC Jobs during Last Five Years: Union Minister Jitendra Singh told the Rajya Sabha that

ASEAN: 'It is a matter of pride to co-chair the ASEAN-India Summit, PM Modi said ASEAN is a pillar of India's Act-East policy

PM Modi in ASEAN Summit PM Modi today addressed the 43rd ASEAN Summit going on in Jakarta. PM Mod

Ranveer Singh: Kissing 'Deepveer' actress amid tremendous criticism, Ranveer stopped speaking to trolls

Ranveer Singh is known for his untouched dressing sense in the Bollywood industry. Apart from fil

'America needs a leader like Modi', what else did JP Morgan's CEO say in praise of the Prime Minister?

JP Morgan CEO praised PM Modi Jamie Dimon, Chairman and CEO of JP Morgan Chase, praised 

Claim in UNESCO report: 13.20 crore boys out of reach of school, girls ahead in studies too

About 1.32 million boys of primary and secondary schooling age are out of reach of the school and

LAC: Army is building ponds near China border, 50 thousand soldiers are deployed in East Ladakh

The army is building ponds in the area to provide fresh drinking water to 50,000 soldiers deploye

Bribery: Four including DGM of Odisha company arrested in bribery, PPT engineer had demanded 60 lakhs

The CBI has arrested four people, including the DGM of an Odisha-based company, in a bribery case

Sign up to write
Sign up now if you have flare of writing..
Login   |   Register
Follow Us
Indyaspeak @ Facebook Indyaspeak @ Twitter Indyaspeak @ Pinterest RSS



Play Free Quiz and Win Cash