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About 310 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, 3 weeks ago
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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 week ago Trial begins in 2G against Kanimozhi, Raja  The Gulf Today1 month ago PMLA Case: Trial Begins, Court Records Statement of ED Officer  Outlook India1 month ago
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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 ...
 DNA2 weeks ago 'India Cements paid Rs 60 crore to KTV for advertisements'  SME Times2 weeks ago India Cements paid Rs 60 crore to KTV for advertisements  Bombay News.Net2 weeks ago 2G scam: India Cements paid Rs 60 cr to KTV, says witness  Financial Express2 weeks ago
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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 India3 weeks ago 2G-related case: Witness says money transaction camouflaged  Economic Times3 weeks ago Payment camouflaged as business transactions: ED official  ProKerala.com3 weeks ago ED officer deposes in 2G money laundering case  The Hindu3 weeks ago
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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 Chronicle4 weeks ago Karunanidhi's wife, daughter involved in proceeds of crime: ED  Deccan Herald4 weeks 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 India4 weeks ago
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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 Herald4 weeks ago Money laundering: Swan Telecom promoter moves SC  Rediff.com1 month ago Money laundering case: Balwa moves Supreme Court  The Hindu1 month ago Money laundering case; Swan Telecom promoter S Balwa moves SC  Business Standard India1 month ago
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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 Express4 weeks 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 month 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 month ago 2G scam: Enforcement Directorate to depose Karunanidhi's daughter Selvi as witness  DNA India1 month ago 2G PMLA case: Karunanidhi's daughter Selvi to depose as ED witness  Daily Excelsior.com1 month ago 2G PMLA case: Karunanidhi`s daughter Selvi to depose as ED witness  ZeeNews.com1 month ago
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