2G money laundering: Ammal, five others' statement recorded
New Delhi, March 25 (IANS) A court here on Wednesday recorded the statement of DMK leader M. Karu

2G money laundering case: Statements of Raja, Kanimozhi recorded
New Delhi, March 24 (IANS) Former telecom minister A. Raja, DMK MP Kanimozhi and three other accus

2G money laundering case: Raja, others to answer 400 questions
New Delhi, March 4 (IANS) A special court on Wednesday supplied a draft copy of the questionnaire

Terror, money laundering running in Bengal under Trinamool: BJP
Kolkata, March 3 (IANS) The BJP on Tuesday said West Bengal under the Trinamool Congress was becom

Prosecution evidence closed in 2G money laundering case
New Delhi, Feb 26 (IANS) A special court Thursday concluded recording statements of prosecution wi

Money laundering: Chandigarh Lawyers' Driver, Clerks Swiped Crores of Rupees
Chandigarh, Jan 22 (IANS) Bizarre as it may sound, the bank accounts of a driver and clerks of a l

Nagaland CM Accused of International Money Laundering
Kohima Jan 16 (IANS) The political crisis in Nagaland over demand for removing Chief Minister T.R.

2G case: Court summons Raja, Kanimozhi for money laundering
New Delhi, May 2 (IANS) A Delhi court Friday summoned former telecom minister A. Raja, DMK MP Kani