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KUSEGAON REALTY
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...- 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 PMLA case: Court to record statements of accused tomorrowSpecial CBI judge OP Saini had on March 4 supplied a draft questionnaire containing 400 questions running into 225 pages to the counsel rep...
- 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...
- 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...
- 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 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 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, ...
- DB Realty down after reports of CBI's move to freeze assetsCBI on Tuesday 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 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: 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.
- 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...
- Balwa brother, associate held over 2G trailThe arrested duo are important DB Realty figures of the group that controlled Swan Telecom. Asif Balwa is CFO of DB Realty and brother of S...
- 2G scam: DB Realty shares down on CBI probe reportInvestigating agencies are examining a transaction in which over Rs 200 crore was transferred from DB group to Kalaignar TV.
- 2G spectrum scam: Lens on Rs 214 crore DB Realty loan to DMK’s Kalaignar TVOfficers from investigating agencies are interested in the deal because telecom arm of DB Realty figures among cos that bagged 2G licences ...
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