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About 203 results for "shahid balwa"

SC refuses temporary relief to Shahid Balwa and others
Livemint.com

SC refuses temporary relief to Shahid Balwa and others

A bench of chief justice H.L. Dattu and justices Madan B. Lokur and A.K. Sikri refused any temporary relief or stay of trial. Photo: Mint New Delhi: The Supreme Court on Tuesday refused to interfere with the trial of Swan Telecom promoter Shahid ... Livemint.com, 2 months ago
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2G-related case: Witness says money transaction camouflaged

Raja, DMK MP Kanimozhi, DMK leader M Karunanidhi's wife Dayalu Ammal, STPL promoters Shahid Usman Balwa and Vinod Goenka and 14 others, including nine firms, are facing trial in the case. NEW DELHI: An IRS officer, who was working as ED's Joint Director till ...
 Economic Times2 months ago 2G Related Case: Money Transaction Camouflaged, Says Witness  Outlook India2 months ago Payment camouflaged as business transactions: ED official  ProKerala.com2 months ago
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Firstpost.com

PMLA: Dynamix Realty in inflow of proceeds of crime, says ED

that Dynamix Realty, facing trial in a 2G scam- related money laundering case, was controlled by Swan Telecom promoters Shahid Balwa and Vinod Goenka and it was involved in inflow of Rs 209.25 crore proceeds of crime in DMK-run Kalaignar TV. Deposing as a ...
 Business Standard2 months ago Kanimozhi was active brain behind KTV: 2G PMLA case witness  ZeeNews.com1 month ago 2G case: Kanimozhi active brain behind KTV, says Raja's ex-aide  Mangalorean1 month ago 2G case Kanimozhi active brain behind KTV says Rajas ex-aide  Mumbai News.Net1 month ago
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Outlook India

2G scam: ED gets 2 I&B ministry files to vet witness

NEW DELHI: A special 2G court has allowed Enforcement Directorate (ED) 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 former telecom minister A ...
 Times of India1 day ago 2G PMLA case: Court allows ED's plea for using I&B min files  ZeeNews.com2 days ago 2G Case: Court Allows ED's Request For Using I&B Ministry Files  Outlook India2 days ago 2G case: Court allows ED's plea for using govt files  Economic Times2 days ago
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News Today

2G case : MK's wife, others knew of bribe money

Dravida Munnetra Kazhagam (DMK) chief M Karunanidhis wife M K Dayalu and other directors and promoters of Kalaignar TV Private Limited, where the bribe money of Rs 200 crore was parked, knew about the "receipt of the fund, its use and further repayment", a ...
 Deccan Herald1 week ago Karunanidhi's wife Dayalu Ammal, daughter Kanimozhi involved in proceeds of crime: ED  Economic Times2 months ago Karunanidhi's wife, daughter involved in proceeds of crime: ED  Business Standard India2 months ago Karunanidhi Kin Involved In Proceeds Of Crime: ED  The Freepress Journal2 months ago
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Financial Express

D B Realty: A new beginning

Mumbai-based real estate firm DB Realty, whose promoters were embroiled in the alleged scam over allocation of 2G spectrum to telecom firms, is looking to move out of the shadows of a chequered past and launch new projects. DB Realty's management ...
 Financial Express1 week ago
International Business Times India

Lok Sabha Elections 2014: Priyanka Accuses Modi of Allotting Lands to Friends at Cheap Prices

accused Bharatiya Janata Party (BJP) prime ministerial candidate and Gujarat Chief Minister Narendra Modi of giving away thousands of acres of land to his friends at throwaway prices. Priyanka Vadra Reuters She was campaigning for ...
 International Business Times India1 week ago
Manorama Online

SC to hear Feb 26 Kanimozhi plea on 2G charges

The Supreme Court Thursday said it would hear Feb 26 a plea by DMK leader Kanimozhi and others seeking the quashing of the charges framed against them by the 2G court. An apex court bench headed by Chief Justice H.L. Dattu said the matter would ...
 ProKerala.com1 week ago SC to hear Kanimozhi plea on 2G charges on Feb 26  Manorama Online1 week ago
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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 Karunanidhi’s kin to depose as witness  Asian Age2 months ago
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2G scam: ED chargesheet details

The 2G scam has shocked the conscience of the nation. It had all the big names in it and was a scam of huge proportion. However one must note that the case which was investigated by the Enforcement Directorate involving the transfer of Rs 200 to the ...
 Oneindia1 month ago
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