2G money laundering: Recording of statements of accused concluded


Posted on 28th Mar 2015 10:55 am by mohit kumar

New Delhi, March 27 (IANS) A court here on Friday concluded recording of statement of accused in connection with money laundering related to the 2G spectrum allocation case and fixed April 6 for examination of defence evidence in the case.

Central Bureau of Investigation (CBI) Special Judge O.P. Saini recorded the statements of two firms -- DB Realty Limited and Mystical Construction (earlier known as Nihar Constructions) and Kusegaon Fruits and Vegetables director Rajiv Agarwal.

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.

After recording the statement of accused, the court fixed the matter for recording of defence evidence April 6.

The court directed the accused to file list of defence witnesses by March 31.

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

The statements of DMK leader M. Karunanidhi's wife Dayalu Ammal and five others were recorded on Wednesday.

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.

Did you know?Explore Trending and Topic pages for more stories like this.
0 Like 0 Dislike
Previous news Next news
Other news

This bowler of 7.75 crores will join the RCB team between IPL 2023! Wreaks havoc with a speed of 150

Josh Hazelwood Likely To Join RCB Team in between IPL 2023. The 32nd match of IPL 2023 is being p

Children's Day 2022: Give these gifts to children on Children's Day, teach moral values of life

Children's Day 2022: Children's Day in India is celebrated every year on 14 November. Children ar

IND vs ENG: Team India may be announced today for the last three tests against England, doubt on Virat's return

The second match of the Test series between India and England is to start on February 2. Before t

Biden Shaking Hands with THIN AIR: Trolled on social media, Biden started shaking hands with the air after the speech!

US President Joe Biden is going viral on social media. In fact, after forty minutes of his speech

Trump may break 124-year-old tradition, fears media- President will not congratulate Biden

The picture of the results after the presidential election in America is almost clear. President

Ghazipur & Tikri Border Updates: The work of opening the borders of Delhi closed for 11 months in the farmers' movement started

The work of removing the cement impasse is going on with the removal of barricades on the Tikri b

Weather Update: Good news for Delhi-UP, rain will increase trouble in Uttarakhand; Read the condition of your state

Weather Update Today Monsoon may once again become active in many states of North India. The peop

Growing concern over vaccine demand in India, Covax said - Serum legally obligated to supply vaccine

New Delhi. On behalf of COVAX, it is stated that the Serum Institute of India (SII) is legally ob

Budget 2024-25: Startups hope to overcome funding shortages, get tax concessions and boost R&D

Finance Minister Nirmala Sitharaman made several announcements for startups in the interim budget

'The Bihar election results have paved the way for a BJP victory in Bengal,' said PM Modi at a rally in Nadia.

Prime Minister Narendra Modi is on a visit to West Bengal today. Due to inclement weather, he was

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