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About 254 results for "kalaignar tv pvt ltd"

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 Times, 1 month ago
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Outlook India

Kanimozhi brain behind Kalaignar TV: Raja's ex-aide

Former additional private secretary to former telecom minister A Raja Friday told the special court that DMK MP Kanimozhi, facing trial in the 2G-related money laundering case along with 18 others, was the active brain behind the formation of ...
 Indian Express2 weeks ago 2G PMLA case: Court warns ED of imposing exemplary cost  Economic Times10 hours ago 2G: Statement of Additional Witnesses to Be Recorded on Jan 27  Outlook India3 days ago 2G scam: Special court accepts CBI plea seeking to summon additional prosecution witnesses  Firstpost.com1 month ago
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The Hindu

2G PMLA case: India Cements paid Rs 60 Cr 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 ...
 Business Standard3 weeks ago 2G case: India Cements paid Rs 60 Cr to KTV, says witness  Money Control3 weeks ago 2G case: India Cements paid Rs. 60 Cr to Kalaignar TV, says witness  The Hindu3 weeks ago 2G scam: India Cements paid Rs 60 cr to KTV, says witness  Financial Express3 weeks ago
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Times of India

Aircel-Maxis selloff case: ED quizzes Maran brothers

NEW DELHI: Former telecom minister Dayanidhi Maran and his brother Kalanithi have been questioned by the Enforcement Directorate at its office here in connection with money-laundering charges in the Aircel-Maxis bribery case related to the 2G ...
 Times of India1 week ago
IndiaTV News

Kanimozhi Was Active Brain Behind Formation of KTV: 2G Case Witness

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 told a special court on Friday. ...
 New Indian Express2 weeks ago Kanimozhi was active brain behind KTV: 2G case witness  Times of India2 weeks ago Trial begins in 2G against Kanimozhi, Raja  The Gulf Today1 month ago PMLA Case: Trial Begins, Court Records Statement of ED Officer  Outlook India1 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 India4 weeks ago 2G-related case: Witness says money transaction camouflaged  Economic Times4 weeks ago Payment camouflaged as business transaction in 2G related case  Times of Oman4 weeks ago Witness Says Money Transaction Camouflaged  The Freepress Journal4 weeks 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 month ago Karunanidhi's wife, daughter involved in proceeds of crime: ED  Deccan Herald1 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 month ago
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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 month 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 month ago
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