NEW DELHI: Rajiv Agarwal, director of Kusegaon Fruits & Vegetables Pvt Ltd (KFVPL) and an accused in the 2G scam money laundering case told the Enforcement Directorate (ED) that he was aware that money would be ultimately transferred to the DMK ... New Indian Express, 1 month ago
2G: Not Involved in Rs 200 Cr Transaction, Claims A. Raja - Outlook India, 1 month ago
2G: Not involved in Rs 200 crore transaction, claims A Raja - Topnews.in, 1 month ago
A special court today reserved for August 6 its order on the bail applications of former Telecom Minister A Raja, DMK MP Kanimozhi and other accused who were chargesheeted by Enforcement Directorate in a 2G scam-related money laundering case. ...Outlook India, 1 day ago Court reserves order on bail pleas in 2G money laundering case Rediff.com, 1 day ago 2G money laundering case: Court reserves order on bail pleas Business Standard India, 1 day ago 2G money laundering case Order on Raja Kanimozhi bail Aug 6 Bombay News.Net, 1 day ago
NEW DELHI A special court on Friday imposed a penalty of Rs100,000 on Swan Telecom promoter Shahid Usman Balwa, who had sought permission to withdraw answers given by him earlier to the court in the 2G scam case trial, while allowing his plea to ...Oman Tribune, 1 month ago
NEW DELHI: A Delhi court on Wednesday granted two more days of extension to the accused in a 2G spectrum scam case to peruse documents and posted the bail hearings of former union communication minister Andimuthu Raja, Rajya Sabha member K.The Gulf Today, 1 month ago
mozhi The 2G scam case, which has been lying low for last many months, will be back into prominence on the day when Narendra Modi will be sworn in as the Prime Minister. Sources said it would be a significant hearing as the court has summoned ...India Today, 2 months ago
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