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KALAIGNAR TV PVT LTD.
India Cements, 2 companies helped Kalaignar TV pay back Rs 200 crore“The funds had been passed from Dynamix Realty to Kalaignar TV and vice versa on a single day on a few occasions by using a chain of corpor...- Enforcement Directorate concludes final arguments in 2G money laundering caseAnand Grover wrapped up his final arguments contending the Rs 200 crore transaction between DMK-run KTV and DB Group firms was "proceeds of...
- 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.
- 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...
- 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.
- 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 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...
- 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 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...
- 2G case: Karunanidhi's wife Dayalu Ammal to appear on May 6CBI, in its charge sheet, has discussed the routing of over Rs 200 crores illegal gratification from M/S Dynamix Realty to Kalaignar TV Pvt...
- CBI to seek clarification from UB Group and India CementsWhen contacted, India Cements Vice-Chairman and Managing Director N Srinivasan said he was not aware of the development.
- 2G scam case: CBI initiates move to freeze DB Realty assetsThe CBI initiated the process of laying its hands on the Rs 200 crore that was allegedly used as a bribe in the 2G scam.
- 2G scam: Kanimozhi involved in running Kalaignar TV, relative tells CBIP Amirtham - the then chief financial officer of Kalaignar TV and Karunanidhi's elder sister Periyanayagam's son - has told CBI that Kanimo...
- 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.
- 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.
- 2G scam: CBI likely to file second charge sheet on MondayThe charge sheet may throw some light on the role of A Raja's close aide Sadiq Batcha, who died in mysterious circumstances last month.
- 2G scam: CBI likely to file second charge sheet tomorrowKanimozhi, Dayaluammal - Karunanidhi's wife - and Sharad Kumar, Managing Director of Kalaignar TV, have 20, 60 and 20 per cent shares in th...
- 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...
- Balwa facilitated transaction to Kalaignar TV: CBI to courtKalaignar TV Pvt Ltd belonged to Sharad Kumar and others, who are closely associated with Raja, while the funds were arranged by Cineyug Fi...
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