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M S DYNAMIX 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-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 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...
- ED says DB took loans from PSU banks to pay Kalaignar TVDynamix Realty, a DB group company, approached two nationalised banks, BoI and Allahabad Bank, for a loan, which was cleared on Dec 23, 200...
- 2G: court adjourns hearing on Dayalu Ammal's pleaA Delhi court today deferred the hearing in the 2G scam case as Dayalu Ammal and a key prosecution witness in the case, sought adjournment ...
- 2G: DB Realty approaches HC for vacation of attachmentThe Delhi HC has now issued a notice to the ED on the Writ petition filed by the firm and their associates.
- 'Bribe' to Kalaignar TV: Delhi HC issues notice to Centre, EDA bench of Justice M L Mehta issued notice to the Centre and the ED and directed them to file their replies and listed the matter for furth...
- 2G scam: Enforcement Directorate to attach properties worth Rs 223 croreFor the first time in the 2G scam case, the Enforcement Directorate will attach immovable property worth Rs.223 crore of five cos.
- 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: Court to start hearing on framing of charges from July 21A Delhi court today decided to commence from Thursday arguments on framing of charges in the high-profile 2G case.
- 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: Court allows Karim Morani to be shifted to cleaner cell in TiharA Delhi court today allowed Karim Morani, one of the 14 accused and arrested in the 2G scam, to be shifted to a cooler and tidier cell in T...
- 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: 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.
- 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.
- 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...
- 2G scam: ‘Minister asked I-T to go slow on DB-DMK TV link'In Jan '10, during an income tax raid, a union minister of state called a senior I-T officer in Mumbai and suggested that the dept go soft ...
- Arrest of Balwa may trip DB Realty's rapid riseThe arrest of DB Realty's co-promoter Shahid Balwa on Tuesday in relation to the 2G scam threatens to trip the firm's rapid rise.
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