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About 59 results for "dmk run kalaignar tv"

2G: Court allows ED plea to drop Selvi as witness
Hindustan Times

MK's Daughter Selvi Dropped as 2G Scam witness

NEW DELHI: A special court on Tuesday allowed the Enforcement Directorate (ED) to drop DMK chief M Karunanidhi's daughter S Selvi as a prosecution witness in the 2G scam-related money laundering case in which the trial is on. The court order came ... New Indian Express, 3 weeks ago
2G: Court allows ED plea to drop Selvi as witness Hindustan Times, 3 weeks ago
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Jagran Post

2G scam: Court records statement of ED officer

NEW DELHI: The trial in a 2G scam related money laundering case involving former Telecom Minster A Raja, DMK MP Kanimozhi and others today commenced before a special court which recorded statement of prosecution witness Himanshu Kumar Lal, Joint ...
 Economic Times2 months ago PMLA Case: Trial Begins, Court Records Statement of ED Officer  Outlook India2 months ago 2G scam Raja Kanimozhi to face trial from today  Hindustan Times2 months ago Charges framed against Raja, Kanimozhi  Deccan Herald2 months ago
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Karunanidhi's wife, daughter involved in proceeds of crime: ED

DMK chief M Karunanidhis wife Dayalu Ammal was involved in "acquisition" of proceeds of crime while his daughter Kanimozhi was associated in "parking" the money in Kalaignar TV, EDs top official today told the Special 2G court. Deposing as a prosecution ...
 Deccan Herald2 months ago Karunanidhi's wife, daughter involved in proceeds of crime: ED Joint Director  DNA India2 months ago
Jagran Post

Karunanidhi’s kin to depose as witness

The Enforcement Directorate on Thursday named DMK supremo M. Karunanidhi’s daughter S. Selvi as one of the witnesses in a 2G scam-related money laundering case in which her mother Dayalu Ammal has been put on trial. The ED had named 30 persons as ...
 Asian Age2 months ago 2G PMLA case: Karunanidhi's daughter Selvi to depose as ED witness  Deccan Herald2 months ago 2G PMLA case: Karunanidhi's daughter Selvi to depose as ED witness  Jagran Post2 months ago 'Karunanidhi's daughter Selvi to depose as ED witness'  Economic Times2 months ago
International Business Times India

Lok Sabha Elections 2014: Priyanka Accuses Modi of Allotting Lands to Friends at Cheap Prices

accused Bharatiya Janata Party (BJP) prime ministerial candidate and Gujarat Chief Minister Narendra Modi of giving away thousands of acres of land to his friends at throwaway prices. Priyanka Vadra Reuters She was campaigning for ...
 International Business Times India1 week ago

'Corrupt' cash cow TASMAC: How politics & liquor came to form a potent mix in TN

Sandhya Ravishankar Twenty eight-year-old Parthiban stops by the local "wine shop", which despite the moniker sells anything but wine, in his autorickshaw. He is in a hurry and asks for the "special" — two "cuttings" of a new brand of alcohol ...
 Economic Times2 weeks ago
Firstpost.com

2G case: Kanimozhi active brain behind KTV, says Raja's ex-aide

Former communications minister A. Raja's ex-additional private secretary, Aseervatham Achary, Friday told a special court hearing the money laundering case related to 2G spectrum allocation case that DMK MP Kanimozhi frequently visited Raja and was ...
 ProKerala.com1 month ago 2G case Kanimozhi active brain behind KTV says Rajas ex-aide  Mumbai News.Net1 month ago
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PMLA: Dynamix Realty in inflow of proceeds of crime, says ED

A top ED official today told a special court that Dynamix Realty, facing trial in a 2G scam- related money laundering case, was controlled by Swan Telecom promoters Shahid Balwa and Vinod Goenka and it was involved in inflow of Rs 209.25 crore ...
 Business Standard India2 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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2G case: Final arguments from Dec 19

A Delhi court today fixed December 19 for hearing final arguments in the 2G spectrum allocation case involving former Telecom Minister A Raja, DMK MP Kanimozhi and 15 others. Special CBI Judge O P Saini, who was scheduled to hear the matter today, deferred ...
 Deccan Herald2 months ago Final arguments in 2G scam case to begin tomorrow  Deccan Herald2 months ago
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