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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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.com, 3 days ago 2G Case: Court Allows ED's Request For Using I&B Ministry Files Outlook India, 3 days ago 2G case: Court allows ED's plea for using govt files Economic Times, 3 days ago Court allows ED plea to drop Karuna's kin as 2G witness Times of India, 3 weeks ago
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 India, 3 weeks ago 2G scam: ED allowed to drop Karunanidhi's daughter as witness Manorama Online, 3 weeks ago
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.com, 1 month ago 2G PMLA case: Not going to stay ongoing trial, clarifies SC ZeeNews.com, 2 months ago Trial begins in 2G against Kanimozhi, Raja The Gulf Today, 2 months ago PMLA Case: Trial Begins, Court Records Statement of ED Officer Outlook India, 2 months ago
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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 ...DNA, 2 months ago 2G scam: India Cements paid Rs 60 cr to KTV, says witness Financial Express, 2 months ago
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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 India, 2 months ago 2G-related case: Witness says money transaction camouflaged Economic Times, 2 months ago Payment camouflaged as business transaction in 2G related case Times of Oman, 2 months ago Witness Says Money Transaction Camouflaged The Freepress Journal, 2 months ago
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 Chronicle, 2 months ago Karunanidhi's wife, daughter involved in proceeds of crime: ED Deccan Herald, 2 months ago
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 India, 2 months ago
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 TV, 2 months ago Raja, Kanimozhi to face trial in PMLA case from Nov 17 Deccan Herald, 2 months ago 2G scam: Special court frames charges against Raja, Kanimozhi The Financial Chronicle, 2 months ago 2G case: Charges framed against A Raja, Kanimozhi Jagran Post, 2 months ago
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 Herald, 2 months ago Money laundering: Swan Telecom promoter moves SC Rediff.com, 2 months ago
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