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About 107 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, 2 months ago

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 Express1 month ago 2G scam: ED gets 2 I&B ministry files to vet witness  Times of India2 days ago 2G PMLA case: Court allows ED's plea for using I&B min files  ZeeNews.com2 days ago 2G Case: Court Allows ED's Request For Using I&B Ministry Files  Outlook India2 days ago
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 Standard2 months ago 2G case: India Cements paid Rs 60 Cr to KTV, says witness  Money Control1 month ago 2G case: India Cements paid Rs. 60 Cr to Kalaignar TV, says witness  The Hindu1 month ago 2G scam: India Cements paid Rs 60 cr to KTV, says witness  Financial Express1 month 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.com15 hours ago 2G: Court To Record Statements Of Additional Witnesses  Businessworld India10 hours ago 2G: Statement of Additional Witnesses to Be Recorded on Jan 27  Outlook India1 month 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 Online2 weeks ago

India Cements : Srini plans exit route, demerges CSK from India Cements

New Delhi : Judgment isn't far away. With the winter vacation over, the Supreme Court may announce its verdict in the IPL spot-fixing and betting scandal anytime now. And suspended BCCI president N Srinivasan has already chalked out a well-planned ...
 4 Traders3 weeks ago N Srinivasan chalks way out, demerges CSK from India Cements  DNA India3 weeks ago
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 month 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 Express1 month ago Kanimozhi was active brain behind KTV: 2G case witness  Times of India1 month ago Trial begins in 2G against Kanimozhi, Raja  The Gulf Today2 months 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 Witness Says Money Transaction Camouflaged  The Freepress Journal2 months 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 Chronicle2 months ago Karunanidhi's wife, daughter involved in proceeds of crime: ED  Deccan Herald2 months ago
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