NEW DELHI: Rajiv Agarwal, director of Kusegaon Fruits & Vegetables Pvt Ltd (KFVPL) and an accused in the 2G scam money laundering case told the Enforcement Directorate (ED) that he was aware that money would be ultimately transferred to the DMK ... New Indian Express, 1 month ago
2G: Raja Accepts Meeting Radia At His Residence - Outlook India, 3 weeks ago
Raja Denies Any Link to Rs 200 cr 2G Transaction - New Indian Express, 1 month ago
1 images for "kusegaon fruits and vegetables"
The CBI today grilled a Reliance ADAG official before a Delhi court alleging that Swan Telecom Pvt Ltd (STPL), an accused firm facing trial in the 2G spectrum allocation case, was one of the group companies of Anil Ambani-led enterprise. ...Outlook India, 6 days ago
Pic Courtesy: - New Delhi: Former Telecom Minister A Raja Wednesday denied in a Delhi court the suggestion of CBI that he had granted 2G spectrum licences to Unitech group of companies and (STPL) despite knowing that they were "ineligible" to get ...ZeeNews.com, 1 week ago 2G Money Laundering: Court Reserves Order on Bails Outlook India, 1 week ago 2G case: A Raja denies putting pressure on DoT officials The Freepress Journal, 1 week ago Court reserves order on bail pleas in 2G money laundering case Rediff.com, 1 week ago
NEW DELHI: The CBI prosecutor, conducting cross-examination of former Telecom Minister A Raja in the 2G spectrum allocation case trial, today faced the ire of special court for repeating questions by putting it in a "circuitous manner". Irked over ...New Indian Express, 1 week ago 2G Case: CBI Prosecutor Faces Court's Ire Outlook India, 1 week ago
With its special public prosecutor in 2G scam U U Lalit elevated as Supreme Court judge, CBI will seek quick appointment of his successor from the special court as it is apprehensive that the trial, which is in final stages, may take a hit in the ...India TV, 1 week ago CBI jittery as 2G trial running without SPP The Freepress Journal, 1 week ago
Former Telecom Minister A Raja was today grilled by the Central Bureau of Investigation (CBI) before a Delhi court with the agency alleging that the decision to advance cut-off date for accepting the applications for grant of 2G spectrum licences ...DNA India, 3 weeks ago Cut-Off Date Changed to Favour Unitech: CBI to A. Raja Outlook India, 3 weeks ago
NEW DELHI: DMK MP Kanimozhi on Tuesday argued in a Delhi court that there was no evidence against her regarding the alleged transaction of `200 crore to Kalaignar TV and Enforcement Directorate has chargesheeted her only on the basis of sketchy ...New Indian Express, 1 month ago Kanimozhi says ED framed charges against her on sketchy material Indian Express, 1 month ago Telecom scam: Kanimozhi says ED chargesheeted her on sketchy material Deccan Chronicle, 1 month ago ED Chargesheeted Me on Sketchy Material: Kanimozhi New Indian Express, 1 month ago
The Enforcement Directorate, in its criminal complaint against A. Raja and 10 others accused in a 2G spectrum case, has alleged that the refund of "proceeds of crime" by Kalaignar TV to Dynamix Realty made via two other firms had been arranged in a ...The Hindu, 2 months ago
NEW DELHI A special court on Friday imposed a penalty of Rs100,000 on Swan Telecom promoter Shahid Usman Balwa, who had sought permission to withdraw answers given by him earlier to the court in the 2G scam case trial, while allowing his plea to ...Oman Tribune, 2 months ago 2G: Court imposes Rs one lakh penalty on Shahid Balwa DNA India, 2 months ago 2G: Court imposes Rs 1 lakh penalty on Balwa The Statesman, 2 months ago 2G: Court imposes Rs. 1 lakh penalty on Shahid Balwa The Hindu, 2 months ago
NEW DELHI: Enforcement Directorate (ED) today opposed in a Delhi court the bail pleas of ex-Telecom Minister A Raja, DMK MP Kanimozhi and others, accused in the 2G scam related money laundering case, saying that the matter involves commission of ...New Indian Express, 2 months ago
on your WebpageAdd Widget >Get your members hooked!