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About 400 results for "vinod goenka"

2G: Statement of Additional Witnesses to Be Recorded on Jan 27
Outlook India

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, 4 weeks ago
2G PMLA case: Court warns ED of imposing exemplary cost Business Standard India, 9 hours ago
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Fighting developers turn friends for Worli SRA project that is likely to fetch Rs 8,000cr

Mumbai: A 17acre encroached BMC plot in Worli with a development potential estimated at Rs 8,000 crore has brought two warring builders together. Lokhandwala Infrastructure and D B Realty, who fought for years over its redevelopment, have now ...
 Times of India6 days ago D B REALTY : Fighting developers turn friends for Worli SRA project that is likely to fetch Rs 8,000cr  4 Traders4 days ago
Mumbai Mirror

Six years after 26/11, police still don't have school layout plans

The security of schools has come under renewed focus after the massacre of 132 students by the Pakistani Taliban at a school in Peshawar. Six years after the 26/11 attacks, many reputed schools in Mumbai and Thane are yet to submit layout plans of ...
 Mumbai Mirror5 days ago

Why CNN-IBNs Sagarika Ghose may no longer criticise Modi

Ghose, as well as her colleague in Network 18, Nikhil Wagle, are the most recent examples of journalists who appear to be under pressure from the management because of their independent views about Narendra Modi. Sagarika Ghose, deputy editor of ...
 SahiOnline2 weeks ago
Firstpost.com

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.com2 weeks ago 2G case: Kanimozhi active brain behind KTV, says Raja's ex-aide  Mangalorean2 weeks ago 2G case Kanimozhi active brain behind KTV says Rajas ex-aide  Mumbai News.Net2 weeks ago PMLA: Dynamix Realty in inflow of proceeds of crime, says ED  Business Standard1 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 ...
 Business Standard India3 weeks ago 'India Cements paid Rs 60 crore to KTV for advertisements'  SME Times3 weeks ago India Cements paid Rs 60 crore to KTV for advertisements  Bombay News.Net3 weeks ago 2G scam: India Cements paid Rs 60 cr to KTV, says witness  Financial Express3 weeks ago
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India Today

2G scam: A Raja now questions CBI investigations under Sinha

It seems the accused in 2G scam are eyeing an alibi in CBI Director Ranjit Sinha. The Supreme Court's recent order to Central Bureau of Investigation (CBI) director to keep off 2G probe is set to echo in the trial of the case. Several prominent ...
 India Today3 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 India3 weeks 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
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