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About 59 results for "cineyug films"

CBI court to record Raja, Kanimozhi statements in 2G money laundering case
Firstpost.com

Final arguments in 2G money laundering case from June 1

A special CBI court will hear the final arguments in the money laundering case of the 2G spectrum allocation scam from June 1. Special CBI Judge OP Saini fixed the date for hearing final arguments in the case registered by the enforcement department against ... Deccan Herald, 15 hours ago
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PMLA Case: Ammal Suffering From Alzheimer's, Says Doc

A doctor, treating DMK chief M Karunanidhi's wife Dayalu Ammal for almost three decades, today told a special court that she cannot be involved in the alleged money laundering case arising from 2G spectrum scam as she has been suffering from ...
 Outlook India1 week ago 2G PMLA case: Dayalu Ammal suffering from Alzheimer's, says doctor  DNA India1 week ago
Millennium Post

2G PMLA case: Two KTV officials depose as defence witness

Pic Courtesy: - New Delhi: The recording of defence evidence in a 2G scam-related money laundering case began today before a special court which recorded testimonies of two officials of accused firm Kalaignar TV (KTV). KTV's Vice President ...
 ZeeNews.com1 week ago 2G PMLA case: 2 KTV officials depose as defence witness  Millennium Post1 week ago 2G PMLA: Two KTV Officials Depose As Defence Witness  Outlook India1 week ago

Court dismisses pleas of companies involved in 2G money trail

A Special CBI court on Thursday dismissed pleas by four firms to acquit them in the money laundering case related to the 2G spectrum scam. DB Realty, Nihar Construction Private Limited, Eversmile Construction Company Private Limited and Conwood Construction ...
 Deccan Herald3 weeks ago Court Seeks ED's Response in 2G Money-Laundering Case  Outlook India1 month ago 2G PMLA: Four Accused Firms Seek Acquittal, Court to Pass Order  Outlook India1 month ago
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2G money laundering: Ammal, five others' statement recorded

New Delhi, March 25 A court here on Wednesday recorded the statement of DMK leader M. Karunanidhi's wife Dayalu Ammal and five others in connection with money laundering related to 2G spectrum allocation case. Central Bureau of Investigation ...
 ProKerala.com3 weeks ago 2G case : MK's wife, others knew of bribe money  Deccan Herald2 months ago
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Emirates247

Salman Khan, Priyanka lead 150 Bollywood celebs to Dubai's shores

Salman Khan, Priyanka and Parineeti Chopra, along with 150 of Bollywood's glitterati will land on Dubai's doorstep next month, as the city rolls out the gold carpet for the first Arab Indo Bollywood Awards (Aiba) weekend next month. The awards ...
 Emirates2473 weeks ago
Rediff.com

Of Welspun, Cyprus and the FEMA conundrum

The sluggish legal system in India makes it extremely difficult for law-enforcing agencies in the ministry of finance to punish violations of foreign exchange laws. Unfortunately, it is not just FEMA. The Prevention of Money Laundering Act too has significant infirmities, say Paranjoy Guha Thakurta and Pranati Mehra. Image: The ED has alleged that the Welspun group violated FEMA in their transactions with Red Lebondal Limited, a company registered in 2007 in Cyprus, a tax haven. Photograph: ...
 Rediff.com1 month ago

PTI - COURT-TELECOM 2 LAST(LGD22

COURT-TELECOM 2 LAST(LGD22 Contributed by NAMPA / PTI. The Enforcement Directorate (ED), in its charge sheet, had alleged that the accused were involved in the Rs 200 crore money transaction which was not "bonafide" and "genuine" and it was a ...
 Namibia Press Agency1 month ago PTI - COURT-TELECOM-PMLA 2 LAST  Namibia Press Agency1 month ago

2G PMLA Case: Raja, Kanimozhi, Others to Answer 400 Questions

Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, facing trial in a 2G scam-related money laundering case, will have to answer a questionnaire containing 400 queries during recording of their statements in the matter before a special ...
 Outlook India1 month ago 2G PMLA case: Raja, Kanimozhi & others to answer 400 questions  ZeeNews.com1 month ago
The Week

Sundown on Stalin?

In 2011, while speaking at an election rally, DMK chief M. Karunanidhi broke down. He was recounting the plight of daughter Kanimozhi Karunanidhi, MP, who was then in Tihar Jail, after being accused in the 2G spectrum scam. You know the conditions ...
 The Week1 month ago
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