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 111 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, 2 months ago
[x]  
Outlook India

2G PMLA case: Court allows ED's plea for using I&B min files

Pic Courtesy: - New Delhi: Enforcement Directorate (ED) has been allowed by a special court here to use two files of the Ministry of Information and Broadcasting in the examination of a witness in the 2G scam-related money laundering case in which ...
 ZeeNews.com16 hours ago 2G Case: Court Allows ED's Request For Using I&B Ministry Files  Outlook India13 hours ago 2G case: Court allows ED's plea for using govt files  Economic Times16 hours ago 2G case : MK's wife, others knew of bribe money  Deccan Herald5 days ago
[x]  
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 weeks ago ED Allowed to Drop Karunanidhi's Daughter Selvi as Witness  Outlook India2 weeks ago 2G scam: ED allowed to drop Karunanidhi's daughter as witness  Manorama Online2 weeks ago

Kanimozhi was active brain behind KTV: 2G PMLA case witness

Pic Courtesy: - 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 Friday told a ...
 ZeeNews.com1 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
[x]  
New Indian Express

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 told a ...
 DNA1 month ago 'India Cements paid Rs 60 crore to KTV for advertisements'  SME Times1 month ago India Cements paid Rs 60 crore to KTV for advertisements  Bombay News.Net1 month ago 2G scam: India Cements paid Rs 60 cr to KTV, says witness  Financial Express1 month ago
[x]  

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 transactions: ED official  ProKerala.com2 months ago Witness Says Money Transaction Camouflaged  The Freepress Journal2 months ago
[x]  

ED officer deposes in 2G money laundering case

Comment · print · T T T+· T- Further deposing in the 2G-related money laundering case, a senior Enforcement Directorate (ED) officer on Friday informed a Special court here that a DB Reality Group company was involved in arranging the ...
 The Hindu2 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
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 India2 months 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 Herald2 months ago Money laundering case; Swan Telecom promoter S Balwa moves SC  Deccan Herald2 months ago Money laundering: Swan Telecom promoter moves SC  Rediff.com2 months ago
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