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About 247 results for "kalaignar tv md sharad kumar"

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

2G case: Order on framing of charges on Oct 31

The Hindu DMK Rajya Sabha member Kanimozhi and former Telecom Minister, A. Raja. File photo: Photo: Sushil Kumar Verma TOPICS A special court on Monday fixed October 31 for passing its order on framing of charges in a 2G scam related money ... The Hindu, 1 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 India2 days ago 2G-related case: Witness says money transaction camouflaged  Economic Times2 days ago Payment camouflaged as business transaction in 2G related case  Times of Oman2 days 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 Herald6 days ago Karunanidhi's wife, daughter involved in proceeds of crime: ED Joint Director  DNA India6 days 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.com1 week 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 caseā€¦ The Supreme Court on Tuesday refused to stay proceedings before a Delhi court, which ...
 Financial Express1 week 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.com1 week ago

PMLA Case: Trial Begins, Court Records Statement of ED Officer

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 Director of ...
 Outlook India1 week 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 week ago Money laundering case: Balwa moves Supreme Court  The Hindu1 week ago Money laundering case; Swan Telecom promoter S Balwa moves SC  Business Standard India1 week ago Money Laundering Case, Swan Telecom Promoter S Balwa Moves SC  Outlook India1 week 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 week ago 2G PMLA case: Karunanidhi's daughter Selvi to depose as ED witness  Daily Excelsior.com1 week ago 2G PMLA case: Karunanidhi`s daughter Selvi to depose as ED witness  ZeeNews.com1 week ago 2G PMLA case: S Selvi to depose as ED witness  ZeeNews.com1 week ago
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International Reporter

Court issues non-bailable warrant against Kanimozhi, cancels it after apology

MIL/ ZEENEWS - A Special Court cancelled the non-bailable warrant issued against Kanimozhi after her counsel appeared before the court and apologised. Earlier during the day, the court had issued a non-bailable warrant against for her ...
 International Reporter2 weeks ago 2G Case: Court Cancels NBW Against Kanimozhi for Non-Appearance  Outlook India2 weeks ago 2G case: Court issues warrant against Kanimozhi  Hindustan Times2 weeks ago 2G case: Court cancels warrant against Kanimozhi  Hindustan Times2 weeks ago
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