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CINEYUG FILMS PVT LTD
2G-related case: Witness says money transaction camouflagedRaja, DMK MP Kanimozhi, DMK leader M Karunanidhi's wife Dayalu Ammal, STPL promoters Shahid Usman Balwa and Vinod Goenka and 14 others, inc...24 Nov, 2014, 08.32 PM IST- 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...21 Nov, 2014, 05.59 PM IST
- 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.20 Nov, 2014, 10.07 PM IST
- 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...31 Oct, 2014, 01.04 PM IST
- 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.20 Oct, 2014, 11.31 AM IST
- 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 ...09 Oct, 2014, 02.21 PM IST
- 2G scam: A Raja, Kanimozhi involved in Rs 200-crore transaction, says EDED said that the accused chargesheeted by it in a money laundering case were involved in the Rs 200 crore money transaction which was not "...23 Sep, 2014, 08.55 PM IST
- 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...03 May, 2013, 07.25 PM IST
- 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...22 Aug, 2011, 12.11 PM IST
- 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.24 Jun, 2011, 07.17 AM IST
- DB Realty down after reports of CBI's move to freeze assetsCBI on Tuesday initiated the process of laying its hands on the Rs 200 crore that was allegedly used as a bribe in the 2G scam.15 Jun, 2011, 01.22 PM IST
- 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.05 May, 2011, 08.47 PM IST
- 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.02 May, 2011, 09.30 PM IST
- 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...01 May, 2011, 04.48 PM IST
- 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...24 Apr, 2011, 12.55 PM IST
- 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...06 Apr, 2011, 09.21 PM IST
- 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.03 Apr, 2011, 01.51 AM IST
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