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About 167 results for "kalaignar md"

PMLA case:Karim Morani allowed to go abroad for promoting film
Jagran Post

Film producer Karim Morani accused in 2G scam money laundering...

Bollywood producer Karim Morani, an accused in the 2G scam-related money laundering case, has been allowed to travel abroad for release of upcoming Shahrukh Khan-starrer movie Happy New Year by the special court which observed filing of such pleas ... DNA India, 2 days ago
Court order on framing... The Echo Of India, 4 days ago
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Rediff.com

2G case: Kani seeks CBI plea dismissal

Press Trust of India New Delhi, 9 October DMK MP Kanimozhi today sought dismissal of a CBI plea seeking special court's permission to summon some additional witnesses, including Enforcement Directorate Deputy Director Rajeshwar Singh, in 2G ...
 The Statesman2 weeks ago 2G case: Kanimozhi opposes CBI's plea on additional witness  The Hindu2 weeks ago 2G case: Kanimozhi, others oppose CBI's plea on additional witnesses  Rediff.com2 weeks ago 2G case trail: Kanimozhi opposes CBI plea seeking more witnesses  Chennai Online2 weeks ago
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Jagran Post

2G Scam: No documents to support allegations against me, says Kanimozhi to court

She is chargesheeted in money laundering case along with ex-Telecom Minister A Raja and others. DMK MP Kanimozhi, who ischargesheetedin money laundering case of 2G Scam, on Friday contended in a Delhi court that the allegations levelled against her ...
 Indian Express4 weeks ago No documents to support allegations against me: Kani to court  Daily Excelsior.com4 weeks ago
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2G: Accused Involved in Money Laundering, Says ED

Enforcement Directorate (ED) today told a special court trying 2G scam case, that the accused chargesheeted by it in a money laundering case, including ex-Telecom minister A Raja and DMK MP Kanimozhi, were involved in the Rs 200 crore money ...
 Outlook India1 month ago 2G PMLA: Raja, Kani involved in Rs 200-crore transaction, says ED  ZeeNews.com1 month ago
IBNLive India News

2G PMLA case: Accused pleas without proper details irk court

New Delhi: Irked over filing of applications by accused without "requisite details", the special 2G court on Wednesday disposed of separate petitions filed by Swan Telecom promoter Shahid Usman Balwa and Bollywood producer Karim Morani seeking ...
 IBNLive India News1 month ago 2G Case: Court Issues Notices to Accused on CBI's Plea  Outlook India1 month ago

2G: Court Slams CBI for 'Delay' in Submitting Documents

A special court today pulled up CBI for "withholding" documents and prolonging proceedings in the 2G spectrum allocation scam by repeatedly seeking time to submit more information. Special CBI Judge O P Saini observed that if the situation goes ...
 Outlook India1 month ago 2G: Court pulls up CBI for 'delay' in submitting documents  ZeeNews.com1 month ago 2G scam: Court pulls up CBI for 'delay' in submitting documents, says people could lose faith in judiciary  DNA India1 month ago

2G: Shahid Balwa steps back from deposing as defence witness

06:49 pm New Delhi, Sep 9 (PTI) Swan Telecom promoter Shahid Usman Balwa today stepped back from deposing as a witness to defend himself in the ongoing 2G spectrum allocation scam case trial before a special court, saying he does not wish to examine ...
 The Freepress Journal1 month ago 2G: Shahid Balwa Refuses to Examine Himself in Defence  Outlook India1 month ago
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