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About 112 results for "asif balwa"

Money laundering: Swan Telecom promoter moves SC
Rediff.com

Money laundering case; Swan Telecom promoter S Balwa moves SC

Swan Telecom promoter Shahid Balwa, who along with former Telecom Minister A Raja and 17 others are facing a money laundering case arising out of the 2G scam, today moved the Supreme Court seeking setting aside of a lower court order of framing charges ... Deccan Herald, 2 months ago
Raja illegally favoured Swan Telecom, says ED Deccan Herald, 2 months ago
Outlook India

2G:Court to record statements of additional witnesses tomorrow

NEW DELHI: A special court today fixed for tomorrow recording of statements of five additional CBI witnesses in the 2G spectrum allocation case in which former Telecom Minister A Raja, DMK MP Kanimozhi and others are facing trial. Special CBI ...
 Daily Excelsior.com4 days ago 2G: Court To Record Statements Of Additional Witnesses  Businessworld India4 days ago 2G: Statement of Additional Witnesses to Be Recorded on Jan 27  Outlook India1 month ago
Firstpost.com

2G PMLA case: Court allows ED's plea for using I&B min files

Pic Courtesy: - New Delhi: Enforcement Directorate (ED) has been allowed by a special court here to use two files of the Ministry of Information and Broadcasting in the examination of a witness in the 2G scam-related money laundering case in which ...
 ZeeNews.com1 week ago 2G Case: Court Allows ED's Request For Using I&B Ministry Files  Outlook India1 week ago 2G case: Court allows ED's plea for using govt files  Economic Times1 week ago Court allows ED plea to drop Karuna's kin as 2G witness  Times of India3 weeks ago
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2G case : MK's wife, others knew of bribe money

Dravida Munnetra Kazhagam (DMK) chief M Karunanidhis wife M K Dayalu and other directors and promoters of Kalaignar TV Private Limited, where the bribe money of Rs 200 crore was parked, knew about the "receipt of the fund, its use and further repayment", a ...
 Deccan Herald1 week ago Karunanidhi's wife, daughter involved in proceeds of crime: ED  Deccan Chronicle2 months ago Karunanidhi's wife, daughter involved in proceeds of crime: ED  Deccan Herald2 months ago
Manorama Online

MK's Daughter Selvi Dropped as 2G Scam witness

NEW DELHI: A special court on Tuesday allowed the Enforcement Directorate (ED) to drop DMK chief M Karunanidhi's daughter S Selvi as a prosecution witness in the 2G scam-related money laundering case in which the trial is on. The court order came ...
 New Indian Express3 weeks ago ED Allowed to Drop Karunanidhi's Daughter Selvi as Witness  Outlook India3 weeks ago 2G scam: ED allowed to drop Karunanidhi's daughter as witness  Manorama Online3 weeks ago
Jagran Post

2G scam: ED chargesheet details

The 2G scam has shocked the conscience of the nation. It had all the big names in it and was a scam of huge proportion. However one must note that the case which was investigated by the Enforcement Directorate involving the transfer of Rs 200 to the ...
 Oneindia1 month ago CBI court quizzes ED joint director in 2G spectrum scam  Deccan Herald2 months ago 2G case: Final arguments from Dec 19  Deccan Herald2 months ago Final arguments in 2G scam case to begin tomorrow  Deccan Herald2 months ago

Kanimozhi was active brain behind KTV: 2G PMLA case witness

Pic Courtesy: - New Delhi: DMK MP Kanimozhi, facing trial in a 2G scam related money laundering case along with 18 others, was the "active brain" behind the formation of accused firm Kalaignar TV Pvt Ltd (KTV), a prosecution witness Friday told a ...
 ZeeNews.com1 month ago PMLA Case: Trial Begins, Court Records Statement of ED Officer  Outlook India2 months ago
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New Indian Express

2G PMLA case: India Cements paid Rs 60 Cr to KTV, says witness

Owner of IPL's Chennai Super Kings franchise, India Cements Limited, had paid Rs 60 crore in 2011 to Kalaignar TV Pvt Ltd, an accused firm facing trial in a 2G scam related money laundering case, for advertising its products, a prosecution witness told a ...
 DNA2 months ago 'India Cements paid Rs 60 crore to KTV for advertisements'  SME Times2 months ago India Cements paid Rs 60 crore to KTV for advertisements  Bombay News.Net2 months ago 2G scam: India Cements paid Rs 60 cr to KTV, says witness  Financial Express2 months ago
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2G Related Case: Money Transaction Camouflaged, Says Witness

An IRS officer, who was working as ED's Joint Director till April 2012, today told a Delhi court that the transfer of about Rs 200 crore from Dynamix Realty to Kalaignar TV was not "simple business transaction" and it was "camouflaged" to hide the ...
 Outlook India2 months ago 2G-related case: Witness says money transaction camouflaged  Economic Times2 months ago Payment camouflaged as business transactions: ED official  ProKerala.com2 months ago
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India TV

PMLA: Dynamix Realty in inflow of proceeds of crime, says ED

NEW DELHI: A top ED official today told a special court that Dynamix Realty, facing trial in a 2G scam- related money laundering case, was controlled by Swan Telecom promoters Shahid Balwa and Vinod Goenka and it was involved in inflow of Rs 209.25 ...
 Economic Times2 months ago Raja, others arranged proceeds of crime for KTV: ED officer  Business Standard India2 months ago
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