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VEGETABLES PVT LTD
Premiumisation and expansion into new markets key focus areas: Mother Dairy MDMother Dairy is prioritizing premium products and expanding into new markets. The company is also strengthening its distribution network an...
CBI, ED move HC for early hearing on appeals challenging acquittal of A Raja, others in 2G scamThe high court listed the early hearing applications for September 10, when it will also hear a plea by a firm, which was acquitted in the ...
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...
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...
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...
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: 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 case: Karunanidhi's wife Dayalu Ammal to appear on May 6
CBI, in its charge sheet, has discussed the routing of over Rs 200 crores illegal gratification from M/S Dynamix Realty to Kalaignar TV Pvt...
- Mother Dairy launches Safal peach jam
Safal, a unit of Mother Dairy Fruit & Vegetable Pvt Ltd, today announced the launch of a new peach flavour jam
- CBI linking unrelated transactions to prove 2G case: Accused
Two jailed directors of a DB group company and accused in 2G scam told a Delhi court that CBI was linking two separate money transactions, ...
- CBI to seek clarification from UB Group and India Cements
When contacted, India Cements Vice-Chairman and Managing Director N Srinivasan said he was not aware of the development.
- 2G scam: CBI likely to file second charge sheet on Monday
The 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 may name Kanimozhi in 2nd charge sheet
Kanimozhi, Dayalu Ammal and Kumar, Managing Director of the TV, have 20, 60 and 20 per cent shares in the channel respectively.
- 2G scam: CBI likely to file second charge sheet tomorrow
Kanimozhi, Dayaluammal - Karunanidhi's wife - and Sharad Kumar, Managing Director of Kalaignar TV, have 20, 60 and 20 per cent shares in th...
- Rs 200 crore travelled to Kalaignar TV: CBI
The CBI said money travelled through a "circuitous route" through Kusegaon Fruits and Vegetables Pvt Ltd, a DB group co, and Cineyug.