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CINEYUG FILMS
2G PMLA: Rs 200 cr transaction b/w firms not genuine, says EDED claimed there was "no genuine business" in the transfer of Rs 200 crore to DMK-run Kalaignar TV through Kusegaon Fruits and Vegetables P...- 2G PMLA case: Court to hear final arguments from June 1During cross-examination by ED's special public prosecutor N K Matta, Kurani denied that the money transaction between these firms was "bri...
- 2G PMLA case: Two KTV officials depose as defence witnessKTV's Vice President (operations) Humayun Ali Ahamed and its Manager (Finance) K Uma Shankar appeared before the court to testify as defenc...
- Karunanidhi's wife Dayalu Ammal, daughter Kanimozhi involved in proceeds of crime: EDWhile Dayalu was holding 60 per cent stake in Kalaignar TV, Kanimozhi and Sharad Kumar had 20 per cent shares each in the channel.
- 2G PMLA case: Court to pass order on framing charges on October 31According to ED, Kanimozhi & Sharad Kumar, MD of Kalaignar TV, were having 20% stake each while Dayalu Ammal was holding rest 60% stake.
- 2G PMLA case: Court to pass order on framing charges on October 20Special CBI Judge O P Saini reserved the order after the counsel for ED and the accused concluded their arguments on framing of charges in ...
- Kanimozhi had no role in Rs 200 cr transaction: 2G witnessA prosecution witness today told a Delhi court that DMK MP Kanimozhi had "no role at all" in the Rs 200 crore transactions between Kalaigna...
- No role in case, I am "common" shareholder in Kalaignar TV, says KanimozhiKanimozhi told a Delhi court that she was a common shareholder in Kalaignar TV and ignorant about the channel's decision to take a "loan" o...
- CBI to seek clarification from UB Group and India CementsWhen contacted, India Cements Vice-Chairman and Managing Director N Srinivasan said he was not aware of the development.
- Cineyug gave Rs 200 cr to Kalaignar TV as loan: KanimozhiKTV returned the money with interest to Cineyug Films and all statutory laws were adhered to in the business transaction, she said.
- 2G scam: Court reserves order on Cineyug Films Director Karim Morani's bail pleaDuring the arguments on bail, CBI prosecutor A K Singh said that Morani facilitated the transaction of Rs 200 crore from DB Realty to Kalai...
- 2G: Cineyug's Director seeks anticipatory bail from HCCineyug Films Director Karim Morani, chargesheeted in 2G spectrum scam, today moved the Delhi High Court seeking anticipatory bail.
- 2G scam: The 'flow' of Rs 200 crore to Kalaignar TV and backThe agency has supported this contention on the basis of the statements of an accountant of DB Realty and Director of the Cineyug Films Pvt...
- 2G scam: Kanimozhi, Raja, DMK TV chief got Rs 200 cr bribe from DB, says CBIKanimozhi, Kalaignar TV CEO Sharad Kumar and Cineyug Films' Karim Morani have been asked to appear in the special 2G scam court on May 6.
- CBI to file chargesheet against Kanimozhi on MondayThe CBI will on Monday file a supplementary chargesheet against family members of M Karunanidhi and owners of three Mumbai-based firms, inc...
- CBI questions Kanimozhi, Karunanidhi's wife on spectrum money trailThe questioning comes ahead of the March 31 deadline set by the Supreme Court for the filing of charge sheet in the case.
- 2G Scam: CBI at DMK doors, raids Kalaignar TVKarunanidhi’s daughter Kanimozhi set to be questioned before March 1.
- Kalaignar TV offices raided by CBI in connection with 2G scamThe raids came in the wake of allegations that there was a connection between accused Shahid Usman Balwa-promoted Swan Telecom and the chan...
- 2G scam: Raja, Balwa's CBI custody extendedFormer Telecom minister A Raja and Swan Telecom promoter Shahid Usman Balwa will be in CBI custody for three and four days, respectively.
- 2G scam: ‘Minister asked I-T to go slow on DB-DMK TV link'In Jan '10, during an income tax raid, a union minister of state called a senior I-T officer in Mumbai and suggested that the dept go soft ...
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