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About 299 results for "asif balwa"

Money laundering: Swan Telecom promoter moves SC
Rediff.com

Money laundering: Swan Telecom promoter 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, on Friday moved the Supreme Court seeking setting aside of a lower court order of framing charges against him. A bench comprising Chief Justice H L Dattu and Justice A K Sikri ordered listing of plea of Balwa for hearing on November 18. A special court had on October 31 ordered framing of charges under the Prevention of Money Laundering ... Rediff.com, 1 month ago
Money laundering case; Swan Telecom promoter S Balwa moves SC Business Standard India, 1 month ago
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Deccan Chronicle

Former Union Minister A Raja received Rs 200 crore from Shahid Balwa: Enforcement Directorate

A. Raja NEW DELHI : The ED probing the 2G scam had claimed in its chargesheet that the accused were involved in a Rs 200-crore money transaction, which was not bonafide or genuine and that it was a bribe to Mr Raja for the alleged grant of ...
 Deccan Chronicle1 month ago Court cites connivance, puts Raja, Kanimozhi, Dayalu, 16 more on trial  Pune Mirror1 month ago 2G charges framed on A Raja, Kanimozhi  Deccan Chronicle1 month ago
Outlook India

2G PMLA case: Court warns ED of imposing exemplary cost

NEW DELHI: Enforcement Directorate (ED) today faced the ire of a special court which warned the agency that it would impose "exemplary cost" on it for wasting court's time due to non-availability of prosecution witnesses for recording of their ...
 Economic Times4 days ago 2G: Statement of Additional Witnesses to Be Recorded on Jan 27  Outlook India1 week ago 2G scam: ED chargesheet details  Oneindia1 week ago 2G Related Case: Money Transaction Camouflaged, Says Witness  Outlook India1 month ago
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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.com3 weeks ago PMLA Case: Trial Begins, Court Records Statement of ED Officer  Outlook India1 month 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 ...
 DNA4 weeks ago 'India Cements paid Rs 60 crore to KTV for advertisements'  SME Times3 weeks ago India Cements paid Rs 60 crore to KTV for advertisements  Bombay News.Net4 weeks ago 2G scam: India Cements paid Rs 60 cr to KTV, says witness  Financial Express4 weeks 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 Times1 month ago Raja, others arranged proceeds of crime for KTV: ED officer  Business Standard India1 month ago
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Karunanidhi's wife, daughter involved in proceeds of crime: ED

DMK MP Kanimozhi (Photo: PTI/File) New Delhi : DMK chief M Karunanidhi's wife Dayalu Ammal was involved in "acquisition" of proceeds of crime while his daughter Kanimozhi was associated in "parking" the money in Kalaignar TV, ED's top official ...
 Deccan Chronicle1 month ago Karunanidhi's wife, daughter involved in proceeds of crime: ED  Deccan Herald1 month ago

2G case: SC refuses to stay lower court proceedings

Summary The Supreme Court on Tuesday refused to stay proceedings before a Delhi court, which ordered framing of charges in a money laundering caseā€¦ The Supreme Court on Tuesday refused to stay proceedings before a Delhi court, which ...
 Financial Express1 month ago

2G PMLA case: Not going to stay ongoing trial, clarifies SC

Pic Courtesy: - New Delhi: The Supreme Court on Tuesday made it clear that it was not going to stay the trial in the money laundering case arising out of the 2G scam and posted the plea of accused persons for quashing of charges against them on ...
 ZeeNews.com1 month ago
Daijiworldcom

SC declines to stay trial in 2G money laundering cases

The Supreme Court Tuesday declined to put on hold the trial of the 2G accused against whom the Special CBI court conducting trial in 2G cases has framed charges under the Prevention of Money Laundering Act, 2002.The apex court was moved by Shahid Usman Balwa, ...
 Prokerala1 month ago
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