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 391 results for "kusegaon fruits and vegetables"

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, 4 days ago
[x]  
Firstpost.com

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 India1 day ago 2G-related case: Witness says money transaction camouflaged  Economic Times1 day ago Payment camouflaged as business transactions: ED official  ProKerala.com1 day ago ED officer deposes in 2G money laundering case  The Hindu3 days ago
[x]  

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 Chronicle5 days ago Karunanidhi's wife, daughter involved in proceeds of crime: ED  Deccan Herald5 days 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 India6 days ago
[x]  
Rediff.com

Raja illegally favoured Swan Telecom, says ED

Former telecom minister A Raja illegally favoured Swan Telecom Private Limited (STPL) in getting unified access licence. He took "extra effort" to get the licences cleared for Kalaignar TV (P) Limited where bribe money of Rs 200 crore was parked through a ...
 Deccan Herald5 days ago Money laundering: Swan Telecom promoter moves SC  Rediff.com1 week ago Money laundering case: Balwa moves Supreme Court  The Hindu1 week ago Money laundering case; Swan Telecom promoter S Balwa moves SC  Business Standard India1 week ago
[x]  

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 Express6 days 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 week ago

Trial begins in 2G against Kanimozhi, Raja

NEW DELHI: A special court on Monday began trial in a 2G spectrum scam related money laundering case involving former union communication minister Andimuthu Raja, Rajya Sabha member K. Kanimozhi and 17 other accused. Special Central Bureau of ...
 The Gulf Today1 week ago PMLA Case: Trial Begins, Court Records Statement of ED Officer  Outlook India1 week ago
DNA India

Karunanidhi's daughter Selvi to be 2G witness

The Enforcement Directorate (ED) has arrayed DMK supremo M. Karunanidhi's daughter S. Selvi as one of the witnesses in a 2G scam-related money laundering case. New Delhi: The Enforcement Directorate (ED) has arrayed DMK supremo M. Karunanidhi's ...
 Deccan Chronicle1 week ago 2G scam: Enforcement Directorate to depose Karunanidhi's daughter Selvi as witness  DNA India1 week ago 2G PMLA case: Karunanidhi's daughter Selvi to depose as ED witness  Daily Excelsior.com1 week ago 2G PMLA case: Karunanidhi`s daughter Selvi to depose as ED witness  ZeeNews.com1 week ago
[x]  
International Reporter

Court issues non-bailable warrant against Kanimozhi, cancels it after apology

MIL/ ZEENEWS - A Special Court cancelled the non-bailable warrant issued against Kanimozhi after her counsel appeared before the court and apologised. Earlier during the day, the court had issued a non-bailable warrant against for her ...
 International Reporter2 weeks ago 2G Case: Court Cancels NBW Against Kanimozhi for Non-Appearance  Outlook India2 weeks ago 2G case: Court issues warrant against Kanimozhi  Hindustan Times2 weeks ago 2G case: Court cancels warrant against Kanimozhi  Hindustan Times2 weeks ago
[x]  
Prev | Next
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