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About 43 results for "cineyug films pvt ltd"

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, 3 days ago
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3 images for "cineyug films pvt ltd"

Times of India, 2 weeks ago
Techcircle.in, 1 month ago
Times of India, 2 months ago

2G case Kanimozhi Raja to record statements before CBI court

A special CBI court is likely to record statements of the accused, including former telecommunications minister A Raja, DMK MP Kanimozhi and 17 others, in a 2G scam-related money laundering case, on Monday. Special CBI judge O P Saini had on ...
 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 2G PMLA case: Court to record statements of accused today  Topnews.in2 weeks ago
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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 Agency3 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 India3 weeks ago 2G PMLA case: Raja, Kanimozhi & others to answer 400 questions  ZeeNews.com3 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 Week3 weeks ago
Manorama Online

ED Allowed to Drop Karunanidhi's Daughter Selvi as Witness

A special court today allowed the Enforcement Directorate (ED) to drop DMK chief M Karunanidhi's daughter S Selvi as a prosecution witness in a 2G scam-related money laundering case in which the trial is going on. The court's order came after ...
 Outlook India2 months ago 2G scam: ED allowed to drop Karunanidhi's daughter as witness  Manorama Online2 months ago
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