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CINEYUG MEDIA
2G PMLA case: Court to record statements of accused tomorrowSpecial CBI judge OP Saini had on March 4 supplied a draft questionnaire containing 400 questions running into 225 pages to the counsel rep...15 Mar, 2015, 11.07 AM IST- 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...05 Mar, 2015, 08.34 PM IST
- 2G PMLA case: Court concludes recording of ED's evidenceCourt concluded recording of statements of prosecution witnesses in money laundering case in which A Raja, DMK MP Kanimozhi and others are ...26 Feb, 2015, 06.56 PM IST
- 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 money laundering case: Court reserves order on bail pleas of A Raja, KanimozhiED chargesheeted 19 accused in the case saying that the transaction of Rs 200 crore, which was allegedly paid to DMK-run Kalaignar TV.22 Jul, 2014, 07.04 PM IST
- 2G case: Special CBI court to decide bail pleas of accused including A Raja on May 30ED in its chargesheet claims that DMK-run Kalaignar TV was allegedly paid Rs 200 cr by promoters of Swan Telecom which it said was meant to...28 May, 2014, 01.26 PM IST
- 2G scam: A Raja, Kanimozhi, Dayalu Ammal to appear in courtThe court has asked them to appear before it on May 26 and holding that there was "enough incriminating material" on record to proceed agai...25 May, 2014, 09.23 AM IST
- 2G scam: Enforcement Directorate moves to attach Kalaignar TV properties to recover alleged pay-off of Rs 214 crore from DB ReatyEnforcement Directorate has initiated attachment proceedings against Kalaignar TV to recover alleged pay-off of Rs 214 crore that had come ...30 Jul, 2011, 09.26 AM IST
- 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 ...11 Jul, 2011, 03.36 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
- ED slaps money laundering charges on KanimozhiDays after CBI chargesheeted DMK's Rajya Sabha MP Kanimozhi, Enforcement Directorate on Tuesday slapped Prevention of Money Laundering Act ...04 May, 2011, 01.26 PM IST
- 2G scam: ED to grill Kanimozhi on May 12Days after CBI chargesheeted DMKs Rajya Sabha MP Kanimozhi, ED on Tuesday slapped Prevention of Money Laundering Act (PMLA) charges on her ...04 May, 2011, 04.44 AM IST
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