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About 70 results for "kalaignar tv md sharad kumar"

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 months ago
Outlook India

2G:Court to record statements of additional witnesses tomorrow

NEW DELHI: A special court today fixed for tomorrow recording of statements of five additional CBI witnesses in the 2G spectrum allocation case in which former Telecom Minister A Raja, DMK MP Kanimozhi and others are facing trial. Special CBI ...
 Daily Excelsior.com4 days ago 2G: Court To Record Statements Of Additional Witnesses  Businessworld India4 days ago 2G: Statement of Additional Witnesses to Be Recorded on Jan 27  Outlook India1 month ago

2G PMLA case: Court allows ED's plea for using I&B min files

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.com6 days ago 2G Case: Court Allows ED's Request For Using I&B Ministry Files  Outlook India6 days ago 2G case: Court allows ED's plea for using govt files  Economic Times6 days ago Court allows ED plea to drop Karuna's kin as 2G witness  Times of India3 weeks 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
Manorama Online

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 Express3 weeks ago ED Allowed to Drop Karunanidhi's Daughter Selvi as Witness  Outlook India3 weeks ago 2G scam: ED allowed to drop Karunanidhi's daughter as witness  Manorama Online3 weeks ago

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 month ago PMLA Case: Trial Begins, Court Records Statement of ED Officer  Outlook India2 months ago

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 India2 months ago 2G-related case: Witness says money transaction camouflaged  Economic Times2 months ago Payment camouflaged as business transaction in 2G related case  Times of Oman2 months 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 Herald2 months ago Karunanidhi's wife, daughter involved in proceeds of crime: ED Joint Director  DNA India2 months 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.com2 months ago

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 case… The Supreme Court on Tuesday refused to stay proceedings before a Delhi court, which ...
 Financial Express2 months ago
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