Searched for
GOENKA ASIF BALWA RAJIV AGARWAL MORANI
2G PMLA case: Court to hear ongoing final arguments from December 21Enforcement Directorate (ED) had earlier alleged that Rs 200 crore "illegal gratification" was transferred to DMK-run Kalaignar TV by DB gr...14 Dec, 2015, 04.29 PM IST- 2G PMLA case: Hearing of final arguments to resume on December 14The ongoing final arguments in the 2G scam-related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 o...01 Dec, 2015, 04.24 PM IST
- A Raja "illegally" granted 2G spectrum to ineligible firms: Enforcement DirectorateED said that A Raja had "illegally" granted 2G spectrum licences to ineligible firms in lieu of which Rs 200 cr was allegedly transferred t...01 Jun, 2015, 06.04 PM IST
- 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...31 May, 2015, 10.50 AM IST
- PMLA case: 2G court completes recording statement of accusedA special court today concluded recording the statements of the accused in a 2G scam related money laundering case.27 Mar, 2015, 06.58 PM IST
- Court allows ED plea to drop M Karunanidhi’s kin as 2G scam witnessA special court on Tuesday allowed ED's plea to drop DMK supremo M Karunanidhi's daughter S Selvi as a witness in the 2G scam-related money...07 Jan, 2015, 11.39 AM IST
- 2G PMLA case: Court warns ED of imposing exemplary costCourt warned ED "exemplary cost" will be imposed on it for wasting it's time due to non-availability of prosecution witnesses in a 2G scam-...22 Dec, 2014, 08.03 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
- A Raja, others arranged proceeds of crime for Kalaignar TV: Enforcement Directorate officerOn October 31, the court had put on trial the 19 accused -- 10 individuals and nine companies -- under PMLA after they had pleaded not guil...19 Nov, 2014, 08.38 PM IST
- 2G PMLA case: Karunanidhi's daughter Selvi to depose as Enforcement Directorate witnessCourt said Raja was in connivance with Kanimozhi, Ammal & other co-accused in "parking" of illegal gratification of Rs 200 cr in DMK-run Ka...13 Nov, 2014, 06.18 PM IST
- 2G case: Court issues notices to accused on CBI's pleaThe court has closed the defence evidence in the case and fixed the matter for November 10 for hearing final arguments. Besides Raja and Ka...17 Sep, 2014, 06.19 PM IST
- 2G money laundering case: Court gives bail to A Raja, DMK MP Kanimozhi, Dayalu AmmalThe court, however, dismissed the plea of Ammal seeking discharge in the case on the ground that she was not well and was suffering from un...20 Aug, 2014, 03.49 PM IST
- 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...06 Aug, 2014, 03.34 PM IST
- 'Shahid Balwa, Vinod Goenka, Asif Balwa and Rajiv Agarwal were appointed directors in alleged RADAG firm'An ROC official identified in a Delhi court several documents on appointments of 2G spectrum case accused Shahid Balwa, Vinod Goenka, Asif ...01 Mar, 2012, 09.05 PM IST
- 2G scam: Kanimozhi seeks bail before court, blames A Raja for conspiracyRam Jethmalani appearing for Kanimozhi said that the entire conspiracy in the spectrum allocation was done by former telecom minister A Raj...06 May, 2011, 02.16 PM IST
- 2G scam: CBI to name Kanimozhi in additional chargesheetThe chargesheet, to be filed in the special CBI court, has the potential of triggering a process of political realignment in Tamil Nadu.25 Apr, 2011, 01.42 AM IST
- 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...30 Mar, 2011, 01.25 PM IST
Load More
