Searched for
CONWOOD CONSTRUCTION
Delhi High Court issues notices after ED, CBI seek hearing in 2G caseCounsel for ED told the high court that the 2G case was of national importance. The agency said the attached properties should not be relea...- 2G scam: HC asks ED to respond to firm's plea for release of attached propertiesJustice Brijesh Sethi, who was conducting hearing through video conferencing, issued notice to the ED on the application by Conwood Constru...
- 2G PMLA case: Court to begin hearing final arguments tomorrowThe final arguments in a 2G scam related money laundering case, in which ex-Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are fac...
- 2G PMLA case: Supreme Court refuses to stay trial against Balwa & othersSC refused to stay ongoing trial against Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, who along with A Raja and others were ...
- 2G PMLA case: Not a case of "no evidence", observes courtA special court today dismissed the petitions of four accused companies seeking acquittal in a 2G scam related money laundering case.
- 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...
- Court seeks ED's response in 2G money-laundering caseThe four companies, through their counsel Vijay Aggarwal, had filed the applications saying there was no evidence that they were involved i...
- 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...
- 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 ...
- 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...
- 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.
- 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...
- 2G spectrum case: My husband has not done anything wrong, says Aseela Goenka"My husband never committed an illegal act," Aseela Vinod Goenka, wife of Swan Telecom Director Vinod Goenka who is facing trial in 2G spec...
- 'Bribe' to Kalaignar TV: Delhi HC issues notice to Centre, EDA bench of Justice M L Mehta issued notice to the Centre and the ED and directed them to file their replies and listed the matter for furth...
- 2G scam: Enforcement Directorate to attach properties worth Rs 223 croreFor the first time in the 2G scam case, the Enforcement Directorate will attach immovable property worth Rs.223 crore of five cos.
- Real estate firm DB Realty to get ED order "vacated" in 2G spectrum allocation scamDB Realty has said it will take all necessary steps to get "vacated" the ED's order for freezing company's bank accounts in the 2G scam.
- Enforcement Directorate orders attachment of properties of 5 companies viz., Dynamix realty, Conwood Constructions, Eversmile Constructions, Nihar Constructions and DB realty, in 2G caseThis is the first attachment order in 2G case and the action is expected to be followed by the properties of various telecom firms involved...
- Kanimozhi worked with Raja to get Balwa to route Rs 200 cr to Kalaignar TV: CBIKanimozhi and Raja worked overtime to make Kalaignar TV stand competition and get finances, CBI said.
- 2G spectrum case: Bail pleas of Shahid Balwa, Asif Balwa and Rajiv Aggarwal dismissedShahid Balwa allegedly is direct beneficiary of the 2G spectrum allocation scam with his firm Swan Telecom having been alloted the spectrum...
- From boardroom to courtroom: India Inc high-fliers behind bars in 2G scamJust a month ago, Sanjay Chandra described Unitech’s entry into the telecom business as an attempt to de-risk the company from the volatile...
Load More
