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.

0 Like 0 Dislike
Previous news Next news
Other news

Weather Update: Snowy winds made Delhi-NCR feel cold, IMD alerted about snowfall on mountains

Snowfall continues in the hilly areas. In such a situation, the effect of this snowfall is also s

PMO suggested measures to revive MF

The Prime Minister's Office (PMO) has suggested regulatory and liquidity measures to help mutual

Iraq: Seven IS terrorists killed in an airstrike, army attacked the cave

Seven Islamic State (IS) terrorists were killed in an airstrike in Iraq's Nineveh province on Tue

IND vs SA: Rahul Dravid's counterattack on the question of former cricketers, the head coach told why Rohit Sharma was given a break

Players like captain Rohit Sharma and Virat Kohli will be seen not playing in the five-match T20

Tesla Car in India: Tesla can launch its electric car in India at this price, claims in the report

America's largest electric car manufacturer Tesla (Tesla) cars have been waiting for a long time.

Chaos at singer Babbu Maan's show, people threw chairs and bottles; police resorted to lathi-charge

During Babbu Maan's live show which was going on after the Kabaddi Cup held in Baddowal area on S

No Filter Neha: Neha approves of Aditya and Ananya's relationship. Dating secrets of artists revealed

Neha Dhupia is all set to entertain the audience with the sixth season of 'No Filter Neha'. There

DRDO did another feat, DISPOVAN prepared Corona Antibody Test Kit

After the invention of the drug 2DG for Corona patients, DRDO has now done a new feat. The Defens

DC vs GT Playing 11: Pant's leadership will be tested against Gujarat, Ishant Sharma may return

Rishabh Pant's leadership abilities will be tested in the IPL match against Gujarat Titans&n

Declaration: Election workers will be considered as frontline workers, it is not necessary to show any certificate to the elderly for preparation dose

The Union Health Ministry on Tuesday announced that in the states where assembly elections are du

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