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2G PMLA case: Court to hear ongoing final arguments on October 8A special court today fixed October 8 for hearing remaining final arguments in a 2G scam related money laundering case.- DB Realty to develop 29-storey residential tower in Bandra Kurla ComplexReal estate firm DB Realty today said it will develop a 29-storey residential tower in the suburban Mumbai in the Bandra Kurla Complex (BKC...
- 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 ...
- 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...
- 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 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 ...
- 2G Enforcement Directorate case: Arguments on framing of charges on September 23The court had granted bail to Raja, Kanimozhi and eight others, saying that there was "no likelihood" that they will commit such an offence...
- 2G case:Order on bail plea deferred to August 20Delhi court deferred till August 20 its order on bail pleas of former Telecom Minister A Raja, Kanimozhi and others by the ED in 2G scam ca...
- 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...
- 2G: DB Realty approaches HC for vacation of attachmentThe Delhi HC has now issued a notice to the ED on the Writ petition filed by the firm and their associates.
- 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.
- 2G scam: ED may levy fine of just Rs 1.25cr on Kalaignar TVProperties worth Rs 1.25 crore belonging to Kalaignar TV will be attached in the forthcoming weeks and recoveries will be made once the cas...
- 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...
- 2G scam: Asif Balwa, Agarwal sent to CBI custody till April 1Special CBI Judge O P Saini allowed CBI's plea saying that as per the allegations against both the accused, they were "instrumental in tran...
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