2G money laundering case: Statements of Raja, Kanimozhi recorded


Posted on 25th Mar 2015 12:57 pm by mohit kumar

New Delhi, March 24 (IANS) Former telecom minister A. Raja, DMK MP Kanimozhi and three other accused's statement were recorded by a court here on Tuesday in connection with a money laundering case related to 2G spectrum allocation.

Central Bureau of Investigation (CBI) Special Judge O.P. Saini recorded the statement of Raja, Kanimozhi, Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, and Kalaignar TV's managing director Sharad Kumar in the case.

The court on March 4 has supplied a draft copy of the questionnaire of 400 questions to the accused which they have to answer as part of their statement in the case.

Raja and other accused claimed innocence 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

Heavy rain warning in Gujarat-Maharashtra, red alert in Kerala, how long will the humid heat torment Delhi? Know the update

Heavy rains continue to wreak havoc across the country due to monsoon. People are facing problems

Congress favours aged leaders for Rajya Sabha from Kerala

Thiruvananthapuram, March 28 (IANS) The Congress has chosen to support candidates who are over

Paswan says, caste data will hit leaders like Lalu Prasad and Nitish Kumar

Pitching for a comprehensive classification of caste data before its

North Korea will expand military exercises and strengthen war preparations, dictator Kim Jong Un ordered

North Korean dictator Kim Jong Un has ordered the country's military drills to be expanded and wa

Saleh's statement: IS-K's relationship with Taliban and Haqqani network, terrorists present in Pakistan's shelter are plotting

Amrullah Saleh, who declared himself the caretaker president of Afghanistan, on Friday targeted t

Muslim population may be 24 crores by 2030: Hindu Dalit population also increased rapidly; The reason for the increase in population is not religion, backwardness

The United Nations has released a report saying that by 2023, India will become the most populous

NZ vs AUS: The pair of Cameron Green and Josh Hazlewood created history, and made a record-breaking partnership against New Zealand

Australia's Cameron Green and Josh Hazlewood created history against New Zealand on Friday. Green

Arvind Kejriwal Bail: Will CM Arvind Kejriwal get bail or not? Delhi High Court will give its decision today

The Delhi High Court will pronounce its verdict on Kejriwal's plea seeking a stay on the trial co

Rules for use of elevators were also fixed, provision of one year sentence if crowd gathered in marriage during lockdown

new Delhi. The government's new guideline on corona virus has many instructions for the common pe

Helicopter as a gift to Imran: Farah, who fled to Dubai by duping billions, paid; Khan said - the gift of fans

After the fall of the government, Imran Khan is holding tremendous rallies across Pakistan. In th

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