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About 332 results for "kalaignar tv pvt"

2G case: India Cements paid Rs. 60 Cr to Kalaignar TV, says witness
The Hindu

2G case: India Cements paid Rs 60 crore to KTV, says witness

Owner of IPL's Chennai Super Kings franchise, India Cements Limited, had paid Rs 60 crore in 2011 to Kalaignar TV Pvt Ltd, an accused firm facing trial in a 2G scam related money laundering case, for advertising its products, a prosecution witness ... DNA India, 9 hours ago

PMLA: Dynamix Realty in inflow of proceeds of crime, says ED

Dynamix Realty was also involved in transferring the money from Kusegaon Fruits and Vegetables Pvt Ltd and Cineyug Films Pvt Ltd to Kalaignar TV Pvt Ltd, he said. NEW DELHI: A top ED official today told a special court that Dynamix Realty, facing trial in a ...
 Economic Times1 week ago

2G SCAM Raja, Kani involved in Rs 200-cr deal

12:19 am Authorities say the funds transfered from DB group firm to DMK-run Kalaignar TV were not genuine New Delhi : Enforcement Directorate (ED) on Tuesday told a special court that the accused chargesheeted by it in a money laundering case, ...
 The Freepress Journal2 months ago 2G scam: Special court accepts CBI plea seeking to summon additional prosecution witnesses  Firstpost.com1 week ago 2G case:Court allows CBI plea to summon additional witnesses  Daily Excelsior.com1 week ago 2G case: Court to pass order on CBI's plea tomorrow  DNA1 week 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 India4 days ago 2G-related case: Witness says money transaction camouflaged  Economic Times4 days ago Payment camouflaged as business transaction in 2G related case  Times of Oman4 days ago Witness Says Money Transaction Camouflaged  The Freepress Journal4 days ago

Karunanidhi's wife, daughter involved in proceeds of crime: ED

DMK MP Kanimozhi (Photo: PTI/File) New Delhi : DMK chief M Karunanidhi's wife Dayalu Ammal was involved in "acquisition" of proceeds of crime while his daughter Kanimozhi was associated in "parking" the money in Kalaignar TV, ED's top official ...
 Deccan Chronicle1 week ago Karunanidhi's wife, daughter involved in proceeds of crime: ED  Deccan Herald1 week ago Bete noire Jayalalithaa in jail, why Karunanidhi not merrymaking: Know the predicament of DMK chief  Oneindia1 month 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 India1 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

Trial begins in 2G against Kanimozhi, Raja

NEW DELHI: A special court on Monday began trial in a 2G spectrum scam related money laundering case involving former union communication minister Andimuthu Raja, Rajya Sabha member K. Kanimozhi and 17 other accused. Special Central Bureau of ...
 The Gulf Today1 week ago PMLA Case: Trial Begins, Court Records Statement of ED Officer  Outlook India1 week ago

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.com2 weeks ago Money laundering case: Balwa moves Supreme Court  The Hindu2 weeks ago Money laundering case; Swan Telecom promoter S Balwa moves SC  Business Standard India2 weeks ago Money Laundering Case, Swan Telecom Promoter S Balwa Moves SC  Outlook India2 weeks ago
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