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CINEYUG FILMS DIRECTOR
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 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...
- 2G case: DB group company directors rubbishe CBI theoryAsif Balwa and Rajeev Agarwal, today termed as "baseless" CBI's charge that they could not lend a huge sum of Rs 200 crore to DMK-run Kalai...
- 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.
- 2G scam: Court dismisses bail plea of Cineyug Director Karim MoraniSpecial CBI Judge O P Saini refused the plea of Morani who is charged with facilitating the transaction of Rs 200 cr from DB Realty to Kala...
- 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...
- 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...
- 2G scam: Rajiv Agarwal sent to Tihar till April 15A Delhi Court on Wednesday sent Rajiv Agarwal, arrested in connection with the 2G spectrum scam, to judicial custody in Tihar jail till Apr...
- Bollywood stage master Morani's role in 2G scamAsif Balwa, younger brother of Shahid Balwa, former DB Realty managing director and the man at the centre of 2G scam, was arrested on Tuesd...
- CBI examines Kalaignar TV's Sharad kumar againThe venture floated by Tamil Nadu CM M Karunanidhi’s family is being probed by the investigating agency as part of the 2G spectrum allocati...
- 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.
- 'Kalaignar TV should have been raided after securing records'AIADMK chief Jayalalithaa today said the CBI should have searched the premises of DMK first-family run Kalaignar TV only after "securing al...
- 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: ‘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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