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About 444 results for "shahid balwa"

SC refuses temporary relief to Shahid Balwa and others

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 Times, 1 month ago

7 images for shahid balwa

IBN Live, 1 month ago, 1 month ago, 1 month ago
Jagran Post, 1 month ago
Pune Mirror, 1 month ago
Jagran Post, 1 month ago
Deccan Chronicle, 1 month ago

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 Standard1 month ago Kanimozhi was active brain behind KTV: 2G PMLA case witness  ZeeNews.com3 weeks ago 2G case: Kanimozhi active brain behind KTV, says Raja's ex-aide  Mangalorean3 weeks ago 2G case Kanimozhi active brain behind KTV says Rajas ex-aide  Mumbai News.Net3 weeks ago
India Today

New CBI chief to take over 2G cases

Comment · print · T T T+· T- Anil Kumar Sinha TOPICS The Supreme Court on Monday allowed Anil Kumar Sinha, the new CBI Director, to take charge of the investigation and prosecution in the 2G Spectrum scam cases. The premier agency ...
 The Hindu1 week ago 2G scam: A Raja now questions CBI investigations under Sinha  India Today1 month ago Court raps Sinha for damaging CBI's reputation  The Hindu1 month ago Keep off 2G cases, Supreme Court tells CBI chief  The Hindu1 month ago
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 ...
 Business Standard India4 weeks ago 'India Cements paid Rs 60 crore to KTV for advertisements'  SME Times4 weeks ago India Cements paid Rs 60 crore to KTV for advertisements  Bombay News.Net4 weeks ago 2G scam: India Cements paid Rs 60 cr to KTV, says witness  Financial Express4 weeks ago

Out of Sight

They were the big guns of the UPA Government, and the most sought after in Delhi once. Where are they now? Once upon a time these were the men who ruled the country. But the last election decimated the Congress and left most of its top rung out ...
 Open4 weeks ago
Outlook India

'Rampant Abuse Of Office And Criminal Misconduct'

To The Station Head Officer Anti-Corruption Branch New Delhi. Dear Sir, Sub: Complaint for investigation concerning abuse of office & criminal misconduct by CBI Director Mr Ranjit Sinha The instant complaint concerns the rampant ...
 Outlook India1 month ago

#dnaEdit: Parrot disappoints

Besides losing the confidence of the Supreme Court, Ranjit Sinha's actions could alter the discourse on CBI autonomy and its much-needed reformation The Supreme Court's direction to CBI director Ranjit Sinha to keep off the 2G spectrum scam case ...
 DNA India1 month ago
Mid Day

Mumbai: 5-star taken by surprise with reports of its sale

In a bizarre series of events, it has emerged that someone was trying to sell the five-star hotel, Hilton Mumbai International Airport, without the knowledge of its owners. It was only when the hotel administration came upon emails regarding the ...
 Mid Day1 month ago 5-star hotel in Mumbai taken by surprise with reports of its sale  Mid Day1 month ago 5-star in Mumbai taken by surprise with reports of its sale  Mid Day1 month ago
News Today

Karunanidhi's wife Dayalu Ammal, daughter Kanimozhi involved in proceeds of crime: ED

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 today told the Special 2G court. ...
 Economic Times1 month ago Karunanidhi's wife, daughter involved in proceeds of crime: ED  Business Standard India1 month ago Karunanidhi Kin Involved In Proceeds Of Crime: ED  The Freepress Journal1 month ago Karunanidhi's wife, daughter involved in proceeds of crime: ED  Deccan Herald1 month ago
Jagran Post

CBI Director Ranjit Sinha interfered in 2G case: SPP Anand Grover to SC

''Our case in 2G could have been demolished, if Sinha's stand was accepted,'' Grover told SC. While hearing the 2G case, the Supreme Court took strong exception to CBI officers present in the court room. The Apex Court directed CBI officers to leave the court ...
 Jagran Post1 month ago
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