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Dayalu Ammal News

29 Aug 2018

Karunanidhi's wife Dayalu Ammal hospitalised in Chennai

Dayalu Ammal is the mother of DMK chief M K Stalin.

17 Apr 2015

2G PMLA case: Court to hear final arguments from June 1

A defence witness in a 2G scam- related money laundering case, in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial, Friday told a special court here that money transactions between several accused firms were "legal" and "genuine".

money laundering case

19 Nov 2014

Raja, others arranged proceeds of crime for KTV: ED officer

A special court hearing the money laundering case arising out of the 2G scam was Wednesday told by a top ED official that ex-Telecom Minister A Raja in association with DMK chief M Karunanidhi's wife, daughter and others had arranged the "proceeds of crime" to park it in Kalaignar TV.

Enforcement Directorate

13 Nov 2014

2G PMLA case: Karunanidhi's daughter Selvi to depose as ED witness

The Enforcement Directorate (ED) has arrayed DMK supremo M Karunanidhi's daughter S Selvi as one of the witnesses in a 2G scam-related money laundering case in which her mother Dayalu Ammal has been put on trial by a Delhi court.

03 Nov 2014

2G: Raja, Kanimozhi to face trial in PMLA case from Nov 17

A Raja, DMK MP Kanimozhi, DMK supremo M Karunanidhi's wife Dayalu Ammal and 16 others will face trial in a 2G scam case related to money laundering from November 17 when a Delhi court will start recording evidence.

31 Oct 2014

2G case: Raja, Kanimozhi, Ammal and others put on trial

Former Telecom Minister A Raja, MP Kanimozhi, DMK supremo M Karunanidhi's wife Dayalu Ammal and 16 others were Friday put on trial in a 2G scam related case by a special court which observed that charges of money laundering are prima facie made out against all of them.

31 Oct 2014

2G scam: Court frames charges against A Raja, Kanimozhi and others

A special 2G court on Friday framed charges against former telecom minister A Raja, DMK MP Kanimozhi and others in the scam related to money laundering.

20 Oct 2014

2G PMLA case: Court to pass order on framing charges on Oct 31

Special CBI Judge O P Saini, who was scheduled to pass the order on framing of charges today, deferred it till October 31, saying the order was not yet ready.

29 Sep 2014

2G PMLA case: Court to pass order on framing charges on Oct 20

Special CBI Judge O P Saini reserved the order after the counsel for ED and the accused concluded their arguments on framing of charges in the case.

2G spectrum scam

21 Aug 2014

2G spectrum scam: Raja, Kanimozhi, Dayalu get bail

Former Telecom Minister A Raja, DMK MP Kanimozhi and eight other accused in a 2G scam-related money laundering case were on Wednesday granted bail by a special court which said that considering their conduct, there was "no likelihood" that they will commit such offence again.

20 Aug 2014

2G money laundering case: Court grants bail to Dayalu Ammal

Special CBI Judge O P Saini allowed the bail plea of 83-year-old Ammal on a personal bond of Rs five lakh with two sureties of the like amount.

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