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About 417 results for "vinod goenka"

PMLA case: Trial begins, court records statement of ED officer
Millennium Post

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 Standard, 1 day ago
Trial begins in 2G against Kanimozhi, Raja The Gulf Today, 5 days ago
2G scam: Court records statement of ED officer Economic Times, 5 days ago
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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 day ago 5-star hotel in Mumbai taken by surprise with reports of its sale  Mid Day1 day ago 5-star in Mumbai taken by surprise with reports of its sale  Mid Day1 day 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 Times2 days ago Karunanidhi's wife, daughter involved in proceeds of crime: ED  Business Standard India2 days ago Karunanidhi Kin Involved In Proceeds Of Crime: ED  The Freepress Journal1 day ago Karunanidhi's wife, daughter involved in proceeds of crime: ED  Deccan Herald2 days ago
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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 India3 days 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 Herald3 days ago Money laundering: Swan Telecom promoter moves SC  Rediff.com1 week ago Money laundering case: Balwa moves Supreme Court  The Hindu1 week ago Money laundering case; Swan Telecom promoter S Balwa moves SC  Business Standard India1 week ago
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Firstpost.com

2G scam: Special court accepts CBI plea seeking to summon additional prosecution witnesses

New Delhi: The CBI plea seeking to summon some additional prosecution witnesses, including Enforcement Directorate deputy director Rajeshwar Singh in the 2G spectrum allocation scam case involving former telecom minister A Raja and others, was on ...
 Firstpost.com3 days ago 2G case:Court allows CBI plea to summon additional witnesses  Daily Excelsior.com3 days ago 2G case: Court to pass order on CBI's plea tomorrow  DNA4 days ago 2G Scam: Trial of A Raja and Kanimozhi to begin from today  India TV6 days 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 days 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.com4 days ago
Daijiworldcom

SC declines to stay trial in 2G money laundering cases

The Supreme Court Tuesday declined to put on hold the trial of the 2G accused against whom the Special CBI court conducting trial in 2G cases has framed charges under the Prevention of Money Laundering Act, 2002.The apex court was moved by Shahid Usman Balwa, ...
 Prokerala4 days ago
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Millennium Post

CBI court quizzes ED joint director in 2G spectrum scam

The trial in a case of money laundering in 2G spectrum allocation scam began here on Monday, with the Enforcement Directorate's (ED) joint director Himanshu Kumar Lal partly deposing before a special court of the Central Bureau of Investigation (CBI) as a ...
 Deccan Herald5 days ago Coal scam: CBI now says enough evidence to take cognisance  Millennium Post1 week ago 2G: Court to Hear CBI's Plea to Summon More Witnesses on Nov 11  Outlook India1 week ago 2G case: final hearing from Dec. 19  The Hindu1 week ago
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