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About 88 results for "kusegaon fruits and vegetables"

2G case: Court to resuming hearing on final arguments in July
The Freepress Journal

2G case: Court to resume hearing on final arguments in July

NEW DELHI: A special court today fixed July 14 for hearing the ongoing final arguments in the 2G spectrum allocation scam case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 15 others including several corporate executives, are facing ... Economic Times, 5 days ago
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2G PMLA case: Supreme Court refuses to stay trial against Balwa & others

The Supreme Court on Tuesday refused to stay the ongoing trial against Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, who along with former Telecom Minister A Raja and others were chargesheeted by Enforcement Directorate(ED) in a 2G ...
 DNA India3 weeks ago 2G case: SC refuses to stay trial against Balwa & others  Indian Express3 weeks ago Supreme Court refuses to stay 2G trial against Balwa & others  The Freepress Journal3 weeks ago SC refuses to stay trial against Balwa & others  Deccan Herald3 weeks ago
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Times of India

2G case: Manmohan was 'misled' by Raja, CBI tells court

In its final arguments in the 2G spectrum allocation case, the Central Bureau of Investigation today told a Special CBI Court in Delhi trying the case that former telecom minister A Raja had misled the then Prime Minister Manmohan Singh on policy ...
 Domain-B1 month ago Manmohan Singh was misled by A Raja in 2G scam CBI tells court  Hindustan Times1 month ago 2G scam: A Raja changed cut-off date to favour firms; misled Manmohan Singh, CBI says  Oneindia1 month ago 2G scam: Raja misled Manmohan, changed cut-off date to favour firms, CBI says  Times of India1 month ago
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PMLA Case: Ammal Suffering From Alzheimer's, Says Doc

A doctor, treating DMK chief M Karunanidhi's wife Dayalu Ammal for almost three decades, today told a special court that she cannot be involved in the alleged money laundering case arising from 2G spectrum scam as she has been suffering from ...
 Outlook India1 month ago 2G PMLA case: Dayalu Ammal suffering from Alzheimer's, says doctor  DNA India1 month ago

Court to record Raja, Kanimozhi statements in 2G laundering

al CBI court at Patiala House likely to commence the recording of statements of accused, including former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, in a 2G scam-related money laundering case on Monday. Special CBI judge OP Saini ...
 New Delhi Pioneer2 months ago 2G case Kanimozhi Raja to record statements before CBI court  Hindustan Times2 months ago
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Rediff.com

Of Welspun, Cyprus and the FEMA conundrum

The sluggish legal system in India makes it extremely difficult for law-enforcing agencies in the ministry of finance to punish violations of foreign exchange laws. Unfortunately, it is not just FEMA. The Prevention of Money Laundering Act too has significant infirmities, say Paranjoy Guha Thakurta and Pranati Mehra. Image: The ED has alleged that the Welspun group violated FEMA in their transactions with Red Lebondal Limited, a company registered in 2007 in Cyprus, a tax haven. Photograph: ...
 Rediff.com2 months ago
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