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About 60 results for "cineyug films pvt ltd"

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

Dynamix Realty was also involved in transferring the money from Kusegaon Fruits and Vegetables Pvt Ltd and Cineyug Films Pvt Ltd to Kalaignar TV Pvt Ltd, he said. NEW DELHI: A top ED official today told a special court that Dynamix Realty, facing trial in a ... Economic Times, 2 months ago
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1 images for "cineyug films pvt ltd"

Times of India, 2 weeks ago
Jagran Post

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.com3 days ago 2G Case: Court Allows ED's Request For Using I&B Ministry Files  Outlook India3 days ago 2G case: Court allows ED's plea for using govt files  Economic Times3 days ago Court allows ED plea to drop Karuna's kin as 2G witness  Times of India3 weeks ago
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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 India3 weeks ago 2G scam: ED allowed to drop Karunanidhi's daughter as witness  Manorama Online3 weeks 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 2G PMLA case: Not going to stay ongoing trial, clarifies SC  ZeeNews.com2 months ago Trial begins in 2G against Kanimozhi, Raja  The Gulf Today2 months ago PMLA Case: Trial Begins, Court Records Statement of ED Officer  Outlook India2 months ago
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Financial 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 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 transaction in 2G related case  Times of Oman2 months ago Witness Says Money Transaction Camouflaged  The Freepress Journal2 months ago

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 Chronicle2 months ago Karunanidhi's wife, daughter involved in proceeds of crime: ED  Deccan Herald2 months ago
India TV

Raja, others arranged proceeds of crime for KTV: ED officer

A special court hearing the money laundering case arising out of the 2G scam was today told by a top ED official that ex-Telecom Minister A Raja in association with DMK chief M Karunanidhi's wife, daughter and others had arranged the "proceeds of ...
 Business Standard India2 months ago
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India TV

2G Scam: Trial of A Raja and Kanimozhi to begin from today

India TV Politics Desk [ Updated 17 Nov 2014, 07:55:32 ] New Delhi: Former Telecom Minister A Raja, DMK MP Kanimozhi, DMK supremo M Karunanidhi’s wife Dayalu Ammal and 16 others will face trial in the infamous 2G scam by a Delhi court from ...
 India TV2 months ago Raja, Kanimozhi to face trial in PMLA case from Nov 17  Deccan Herald2 months ago 2G scam: Special court frames charges against Raja, Kanimozhi  The Financial Chronicle2 months ago 2G case: Charges framed against A Raja, Kanimozhi  Jagran Post2 months ago
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 Herald2 months ago Money laundering: Swan Telecom promoter moves SC  Rediff.com2 months ago
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