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Enforcement Directorate concludes final arguments in 2G money laundering caseAnand Grover wrapped up his final arguments contending the Rs 200 crore transaction between DMK-run KTV and DB Group firms was "proceeds of...- 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: Rs 200 crore transaction between firms not genuine, says Enforcement DirectorateThe agency has claimed that Rs 200 crore transaction between DB Group firms and DMK-run Kalaignar TV was "illegal gratification" and the mo...
- Court seeks ED's response in 2G money-laundering caseThe firms had contended that no evidence against them had emerged in the examination of prosecution witnesses, including officials of the E...
- PMLA: Dynamix Realty in inflow of proceeds of crime, says EDDynamix Realty was also involved in transferring the money from Kusegaon Fruits and Vegetables Pvt Ltd and Cineyug Films Pvt Ltd to Kalaign...
- 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: A Raja, Kanimozhi, Dayalu Ammal & others put on trial in money laundering caseAs soon as the court pronounced its order, the judge asked all the accused that whether they were pleading guilty to the offence or were cl...
- 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...
- 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 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 case: Kanimozhi, Bollywood entrepreneur Morani to appear in courtKarunanidhi's wife Dayalu Ammal, Kanimozhi and Sharad Kumar have 60, 20 and 20 per cent shares respectively in Kalaignar TV.
- 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: CBI to name Kanimozhi in additional chargesheetThe chargesheet, to be filed in the special CBI court, has the potential of triggering a process of political realignment in Tamil Nadu.
- 2G scam: CBI likely to file second charge sheet tomorrowKanimozhi, Dayaluammal - Karunanidhi's wife - and Sharad Kumar, Managing Director of Kalaignar TV, have 20, 60 and 20 per cent shares in th...
- 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...
- Rs 200 crore travelled to Kalaignar TV: CBIThe CBI said money travelled through a "circuitous route" through Kusegaon Fruits and Vegetables Pvt Ltd, a DB group co, and Cineyug.
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