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KUSEGAON FRUITS
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 ...05 May, 2015, 09.50 PM IST- 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...05 Mar, 2015, 08.34 PM IST
- 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...24 Nov, 2014, 08.32 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: 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...31 Oct, 2014, 01.04 PM IST
- 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.20 Oct, 2014, 11.31 AM IST
- 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 ...09 Oct, 2014, 02.21 PM IST
- 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...22 Aug, 2011, 12.11 PM IST
- 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.19 Aug, 2011, 04.33 AM IST
- 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, ...16 Aug, 2011, 08.36 PM IST
- 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 6.26 Apr, 2011, 01.20 AM IST
- 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.24 Apr, 2011, 06.52 PM IST
- 2G scam: CBI may name Kanimozhi in 2nd charge sheetKanimozhi, Dayalu Ammal and Kumar, Managing Director of the TV, have 20, 60 and 20 per cent shares in the channel respectively.24 Apr, 2011, 03.41 PM IST
- 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...24 Apr, 2011, 12.55 PM IST
- 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...06 Apr, 2011, 09.21 PM IST
- 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.03 Apr, 2011, 01.51 AM IST
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