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2G PMLA: Rs 200 cr transaction b/w firms not genuine, says EDED claimed there was "no genuine business" in the transfer of Rs 200 crore to DMK-run Kalaignar TV through Kusegaon Fruits and Vegetables P...- 2G PMLA: Rs 200 crore transaction between firms not genuine, says Enforcement DirectorateThe agency has claimed that Rs 200 crore transaction between DB Group firms and DMK-run Kalaignar TV was "illegal gratification" and the mo...
- Transactions between Kalaignar TV, DB group not genuine: ED"Kusegaon Fruits and Vegetables Pvt Ltd was not doing any business and it was engaged in agriculture purpose while Dynamix Realty was invol...
- 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-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...
- 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...
- 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...
- 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 case: DB group company directors rubbishe CBI theoryAsif Balwa and Rajeev Agarwal, today termed as "baseless" CBI's charge that they could not lend a huge sum of Rs 200 crore to DMK-run Kalai...
- 2G scam case: Kusegaon Realty's Asif Balwa and Rajeev Agarwal refute all CBI chargesThe probe agency has charged the promoters under several provisions of the Indian penal code and prevention of corruption act.
- CBI linking unrelated transactions to prove 2G case: AccusedTwo jailed directors of a DB group company and accused in 2G scam told a Delhi court that CBI was linking two separate money transactions, ...
- 2G scam: Delhi HC reserves order on bail plea of Kanimozhi & Kalaignar TV MD Sharath KumarThe CBI had claimed that Kanimozhi lobbied for Raja to become Union Cabinet minister. CBI argued that Asif Balwa was the front man in the s...
- 2G scam: The 'flow' of Rs 200 crore to Kalaignar TV and backThe agency has supported this contention on the basis of the statements of an accountant of DB Realty and Director of the Cineyug Films Pvt...
- 2G scam: Kanimozhi booked, but Dayalu off the hookThe CBI did not include Dayalu Ammal, Karunanidhi’s first wife, in the chargesheet, even though she owns 60% stake in Kalaignar TV.
- 2G scam: Kanimozhi, Raja, DMK TV chief got Rs 200 cr bribe from DB, says CBIKanimozhi, Kalaignar TV CEO Sharad Kumar and Cineyug Films' Karim Morani have been asked to appear in the special 2G scam court on May 6.
- 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...
- CBI to file chargesheet against Kanimozhi on MondayThe CBI will on Monday file a supplementary chargesheet against family members of M Karunanidhi and owners of three Mumbai-based firms, inc...
- 2G scam: Kusegaon executive in judicial custodyA trial court sent Kusegaon executive Rajiv Aggarwal, arrested in connection with the 2G spectrum allocation scam, to 14 days judicial cust...
- 2G scam: Rajiv Agarwal sent to Tihar till April 15A Delhi Court on Wednesday sent Rajiv Agarwal, arrested in connection with the 2G spectrum scam, to judicial custody in Tihar jail till Apr...
- Rs 200 crore travelled to Kalaignar TV: CBIThe CBI said money travelled through a "circuitous route" through Kusegaon Fruits and Vegetables Pvt Ltd, a DB group co, and Cineyug.
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