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About 47 results for "cineyug films"

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 Herald, 6 days ago
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Firstpost.com

Statements of six recorded in 2G scam

A special court of the Central Bureau of Investigation (CBI) on Wednesday recorded statements of six more accused, including Dayalu Ammal, wife of DMK patriarch M Karunanidhi, in the money laundering case related to 2G spectrum allocation scam. P Amirtham, ...
 Deccan Herald1 week ago 2G case Kanimozhi Raja to record statements before CBI court  Hindustan Times2 weeks ago 2G scam: Court to record statements of Raja, Kanimozhi tomorrow  Business Standard India2 weeks ago 2G case: Court to record statements of accused on Monday  Hindu Business Line2 weeks 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.com1 week 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 ...
 Emirates2471 week 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.com3 weeks 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 Agency3 weeks ago PTI - COURT-TELECOM-PMLA 2 LAST  Namibia Press Agency4 weeks 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 India4 weeks ago 2G PMLA case: Raja, Kanimozhi & others to answer 400 questions  ZeeNews.com4 weeks 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 Week4 weeks ago
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