Searched for
CINEYUG LTD
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...
- 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.
- 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 scam money trail: 19 Kolkata companies under I-T scanner for funding Kalaignar TVThe money trail in 2G scam has led I-T Department to 19 "non-genuine" companies in Kolkata allegedly used by Kalaignar TV to return Rs 230 ...
- 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 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...
- 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...
- 'Balwa's brother yet to reveal money trail'The CBI told a special court that Asif Balwa and Rajeev Agarwal have not made available the pact executed between Cineyug Ltd and Kalaignar...
- 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 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: ‘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 ...
- 2G scam: DB Realty shares down on CBI probe reportInvestigating agencies are examining a transaction in which over Rs 200 crore was transferred from DB group to Kalaignar TV.
- 2G spectrum scam: Lens on Rs 214 crore DB Realty loan to DMK’s Kalaignar TVOfficers from investigating agencies are interested in the deal because telecom arm of DB Realty figures among cos that bagged 2G licences ...
Load More
