Your browser does not support JavaScript or it may be disabled!
rediff.com
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
NEWS ON MOBILE
Get Realtime News
on your webpage

About 61 results for "kusegaon fruits and vegetables"

Court dismisses pleas of companies involved in 2G money trail

A Special CBI court on Thursday dismissed pleas by four firms to acquit them in the money laundering case related to the 2G spectrum scam. DB Realty, Nihar Construction Private Limited, Eversmile Construction Company Private Limited and Conwood Construction ... Deccan Herald, 2 days ago
[x]  
Firstpost.com

2G case: Court records statements of accused

A special CBI court on Thursday recorded statements of five more accused in the money laundering case relating to 2G spectrum scam, including a director of Kusegaon Fruits and Vegetables Private Limited, Asif Balwa. Eversmile Construction Company Private ...
 Deccan Herald2 days ago 2G case Kanimozhi Raja to record statements before CBI court  Hindustan Times1 week ago 2G scam: Court to record statements of Raja, Kanimozhi tomorrow  Business Standard India2 weeks ago 2G case: Court to record statements of accused on Monday  Hindu Business Line2 weeks ago
[x]  
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 weeks ago

PTI - COURT-TELECOM 2 LAST(LGD22

COURT-TELECOM 2 LAST(LGD22 Contributed by NAMPA / PTI. The Enforcement Directorate (ED), in its charge sheet, had alleged that the accused were involved in the Rs 200 crore money transaction which was not "bonafide" and "genuine" and it was a ...
 Namibia Press Agency3 weeks ago PTI - COURT-TELECOM-PMLA 2 LAST  Namibia Press Agency3 weeks ago

2G PMLA Case: Raja, Kanimozhi, Others to Answer 400 Questions

Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, facing trial in a 2G scam-related money laundering case, will have to answer a questionnaire containing 400 queries during recording of their statements in the matter before a special ...
 Outlook India3 weeks ago 2G PMLA case: Raja, Kanimozhi & others to answer 400 questions  ZeeNews.com3 weeks ago 2G case : MK's wife, others knew of bribe money  Deccan Herald2 months ago
The Week

Sundown on Stalin?

In 2011, while speaking at an election rally, DMK chief M. Karunanidhi broke down. He was recounting the plight of daughter Kanimozhi Karunanidhi, MP, who was then in Tihar Jail, after being accused in the 2G spectrum scam. You know the conditions ...
 The Week3 weeks ago

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.com2 months ago 2G: Court To Record Statements Of Additional Witnesses  Businessworld India2 months 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 Express2 months ago ED Allowed to Drop Karunanidhi's Daughter Selvi as Witness  Outlook India2 months ago 2G scam: ED allowed to drop Karunanidhi's daughter as witness  Manorama Online2 months ago
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
1.
2.
3.
4.
5.
6.
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts

Get

Realtime News

on your Webpage

Add Widget >Get your members hooked!
Related Queries - kusegaon fruits and vegetables
    
Alerts
Get updated on latest news & your favorite topics right in your inbox!
 
More     Less