n Fruits and Vegetables Pvt Ltd was not doing any business and it was engaged in agriculture purpose while Dynamix Realty was involved in real estate business. NEW DELHI: Enforcement Directorate (ED) today told a special court that the Rs 200 crore ... Economic Times, 1 month ago
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Contributed by NAMPA / PTI. Directors of Kusegaon Fruits and Vegetables Pvt Ltd, Asif Balwa and Rajiv Aggarwal, Bollywood producer Karim Morani, P Amirtham and Kalaignar TV Managing Director Sharad Kumar have also been named as accused in the ...Namibia Press Agency, 4 weeks ago
New Delhi, Jan 7 (PTI) The "inconsistency" in transaction of Rs 200 crore between DMK-run Kalaignar TV (KTV) and the DB Group firms reflects that it was not genuine, the Enforcement Directorate (ED) told a special court today. Continuing the final ...Press Trust of India, 1 month ago 2G PMLA: Rs 200 cr transaction b/w firms not genuine, says ED Economic Times, 1 month ago 2G Scam: 200 Cr Transaction Between Firms Not Genuine, Says ED Outlook, 1 month ago PTI - COURT-TELECOM - 2G PMLA: Rs 200 cr transaction b/w firms not genuine, says ED Namibia Press Agency, 1 month ago
(Photo: PTI) The transaction between Kalaignar TV (KTV) and the DB Group firms was "proceeds of crime". New Delhi: The Enforcement Directorate (ED) today concluded its final arguments before a special court in the 2G scam related money laundering case in ...Asian Age, 4 weeks ago 2G spectrum scam case: A Raja concludes his final arguments Economic Times, 5 hours ago 2G Spectrum: A Raja concludes his final arguments in the case DNA India, 7 hours ago A Raja concludes his final arguments in 2G spectrum scam case Deccan Chronicle, 5 hours ago
NEW DELHI: The Delhi High Court today adjourned the hearing of the adcap (advertising cap) challenge to 29 March, when it will also take up the application by Discovery Communications to intervene in the matter. While the matter was listed for ...Indian Television, 1 day ago NO ADS ON PAY CHANNELS ? Scatmag.com, 1 day ago Adcap case on 11 February to consider if pay channels have right to show commercials Indian Television, 1 month ago
Former Telecom Minister A Raja today told a special court that he had never misled then Prime Minister Manmohan Singh on any issues relating to procedures to be followed for allocation of 2G spectrum allocation. Opposing CBIs allegation that he had misled ...Deccan Herald, 1 week ago Had Informed PM About Law Ministry's Opinion on 2G Issue: Raja Outlook India, 1 week ago Shared details of 2G spectrum allocation with ex-PM Manmohan Singh, others: A Raja Economic Times, 1 week ago Never misled then PM Manmohan Singh on 2G spectrum issue, says A Raja DNA India, 1 week ago
NEW DELHI: The final arguments in the 2G scam-related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial, will resume on December 21, a special court said today. Special CBI Judge O P ...Economic Times, 1 month ago 2G scam case: Court to hear ongoing final arguments from December 21 Asian Age, 1 month ago 2G scam: Court to hear ongoing final arguments from December 21 DNA India, 1 month ago 2G PMLA case:Court to hear ongoing final arguments from Dec 21 The Freepress Journal, 1 month ago
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