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About 200 results for "kalaignar md"

2G scam: India Cements paid Rs 60 cr to KTV, says witness
Financial Express

India cements support advts to Kalaignar TV

New Delhi, Nov29 (TruthDive): India cements owned by N Srinivasan, has defended its decision to give Rs 60 crores for advertisements to Kalaignar TV. Muralidhar, VP India Cements, as prosecution witness in 2G spectrum sale and money laundering ... TruthDive, 2 weeks ago
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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 week ago PMLA Case: Trial Begins, Court Records Statement of ED Officer  Outlook India1 month 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 India3 weeks ago 2G-related case: Witness says money transaction camouflaged  Economic Times3 weeks ago Payment camouflaged as business transaction in 2G related case  Times of Oman3 weeks ago

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 Herald3 weeks ago Karunanidhi's wife, daughter involved in proceeds of crime: ED Joint Director  DNA India3 weeks ago
India TV

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

Pic Courtesy: - New Delhi: A special court hearing the money laundering case arising out of the 2G scam was Wednesday told by a top ED official that ex-Telecom Minister A Raja in association with DMK chief M Karunanidhi's wife, daughter and others ...
 ZeeNews.com4 weeks ago
Firstpost.com

2G scam: Special court accepts CBI plea seeking to summon additional prosecution witnesses

New Delhi: The CBI plea seeking to summon some additional prosecution witnesses, including Enforcement Directorate deputy director Rajeshwar Singh in the 2G spectrum allocation scam case involving former telecom minister A Raja and others, was on ...
 Firstpost.com4 weeks ago 2G case:Court allows CBI plea to summon additional witnesses  Daily Excelsior.com4 weeks ago 2G case: Court to pass order on CBI's plea tomorrow  DNA4 weeks ago 2G Scam: Trial of A Raja and Kanimozhi to begin from today  India TV1 month ago
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2G case: SC refuses to stay lower court proceedings

Summary The Supreme Court on Tuesday refused to stay proceedings before a Delhi court, which ordered framing of charges in a money laundering caseā€¦ The Supreme Court on Tuesday refused to stay proceedings before a Delhi court, which ...
 Financial Express4 weeks ago

2G PMLA case: Not going to stay ongoing trial, clarifies SC

Pic Courtesy: - New Delhi: The Supreme Court on Tuesday made it clear that it was not going to stay the trial in the money laundering case arising out of the 2G scam and posted the plea of accused persons for quashing of charges against them on ...
 ZeeNews.com4 weeks ago
Rediff.com

Money laundering: Swan Telecom promoter 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, on Friday moved the Supreme Court seeking setting aside of a lower court order of framing charges against him. A bench comprising Chief Justice H L Dattu and Justice A K Sikri ordered listing of plea of Balwa for hearing on November 18. A special court had on October 31 ordered framing of charges under the Prevention of Money Laundering ...
 Rediff.com1 month ago Money laundering case: Balwa moves Supreme Court  The Hindu1 month ago Money laundering case; Swan Telecom promoter S Balwa moves SC  Business Standard India1 month ago Money Laundering Case, Swan Telecom Promoter S Balwa Moves SC  Outlook India1 month ago
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DNA India

2G scam: Enforcement Directorate to depose Karunanidhi's daughter Selvi as witness

Zee News The Enforcement Directorate (ED) has arrayed 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 by a Delhi court.ED has ...
 DNA India1 month ago 2G PMLA case: Karunanidhi's daughter Selvi to depose as ED witness  Daily Excelsior.com1 month ago 2G PMLA case: Karunanidhi`s daughter Selvi to depose as ED witness  ZeeNews.com1 month ago 2G PMLA case: S Selvi to depose as ED witness  ZeeNews.com1 month ago
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