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
FIR registered against 14 developers including Shahid Balwa for allegedly cheating the Maharashtra governmentA case was registered under Sections 463, 464, 467, 468, 471 and 420 of the Indian Penal Code by the Shivajinagar police against the 14 acc...
24 Jul, 2014, 06.25 AM IST
- 2G spectrum case: My husband has not done anything wrong, says Aseela Goenka
"My husband never committed an illegal act," Aseela Vinod Goenka, wife of Swan Telecom Director Vinod Goenka who is facing trial in 2G spec...
09 May, 2013, 02.32 PM IST
- 2G case: Surendra Pipara had intimated RoC as Director of STPL, says witness
A prosecution witness told a Delhi court that Surendra Pipara had intimated the RoC about appointment of four additional directors in the f...
06 Mar, 2012, 12.42 AM IST
- 'Shahid Balwa, Vinod Goenka, Asif Balwa and Rajiv Agarwal were appointed directors in alleged RADAG firm'
An ROC official identified in a Delhi court several documents on appointments of 2G spectrum case accused Shahid Balwa, Vinod Goenka, Asif ...
01 Mar, 2012, 09.05 PM IST
- 2G case: Vinod Goenka moves HC against charge-framing
HC issued notice to CBI and sought its response on the plea of V Goenka, challenging the order on framing of charges against him by the tri...
25 Jan, 2012, 11.11 AM IST
- 2G case: Supreme Court to hear bail pleas of Sanjay Chandra, Vinod Goenka tomorrow
SC will hear the bail pleas of Unitech Wireless' Managing Director Sanjay Chandra and Swan Telecom's Director Vinod Goenka
28 Aug, 2011, 10.34 AM IST
- 2G scam: SC seeks CBI's reply on bail pleas of Unitech's Sanjay Chandra and Swan Telecom's Goenka
The Supreme Court today issued notice to the CBI seeking its response on the bail pleas of Unitech Wireless' Managing Director Sanjay Chand...
12 Aug, 2011, 10.38 AM IST
- 2G case: Court allowed Swan co-promoter to sign resolution
A Delhi court today allowed co-promoter of Swan Telecom Vinod Goenka, an accused in 2G scam, to sign a board resolution to appoint an addit...
06 Jun, 2011, 07.32 PM IST
- 2G case: Court asks CBI to respond to plea of Swan co-promoter Vinod Goenka
Special CBI Judge O P Saini took Goenka's application on its records and asked the probe agency to respond on June 6.
04 Jun, 2011, 05.44 PM IST
- D B Realty promoter offloads part-stake in open market
Realty firm D B Realty said one of its promoters, Pramod Goenka, has sold over 18 lakh shares or 0.76% stake in the co through open mkt tra...
27 Apr, 2011, 11.16 PM IST
- Fathers of Balwa, Goenka join DB Realty board; stock down
One more independent director of DB Realty has resigned from the board of the company even as the real estate firm inducted Krishna Murari ...
26 Apr, 2011, 10.22 AM IST
- Fathers of Balwa, Goenka join DB Realty board
DG Realty inducted Krishna Murari Goenka, father of promoter Vinod Goenka, and Usman Balwa, father of promoter and erstwhile managing direc...
26 Apr, 2011, 12.42 AM IST
- 2G scam: DB Realty appoints Shahid Balwa's father on board
Real estate company D B Realty today said it has appointed fathers of its promoters Shahid Balwa and Vinod Goenka as additional directors.
25 Apr, 2011, 06.54 PM IST
- DB Realty: MD being sent to jail won't impact operations
Real estate company D B Realty today said its managing director Vinod Goenka not getting bail in the 2G spectrum scam will not have any imp...
20 Apr, 2011, 05.44 PM IST
- Maharashtra deputy CM Ajit Pawar accused of favouring firm he has shares in
Trouble appears to be brewing for Maharashtra deputy chief minister Ajit Pawar following allegations that he misused his official position ...
20 Apr, 2011, 01.41 PM IST
- There is no cross holding between DB Realty & Etisalat DB: Vinod Goenka, DB Realty
With the company in news for a host of reasons over the last week, Vinod Goenka, MD, DB Realty talks to ET Now on how the management is gea...
15 Feb, 2011, 02.16 PM IST