Searched for
VINOD KUMAR GOENKA
2G PMLA case: Hearing of final arguments to resume on December 14The ongoing final arguments in the 2G scam-related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 o...01 Dec, 2015, 04.24 PM IST- Court allows ED plea to drop M Karunanidhi’s kin as 2G scam witnessA special court on Tuesday allowed ED's plea to drop DMK supremo M Karunanidhi's daughter S Selvi as a witness in the 2G scam-related money...07 Jan, 2015, 11.39 AM IST
- 2G PMLA case: Court warns ED of imposing exemplary costCourt warned ED "exemplary cost" will be imposed on it for wasting it's time due to non-availability of prosecution witnesses in a 2G scam-...22 Dec, 2014, 08.03 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 PMLA case: Karunanidhi's daughter Selvi to depose as Enforcement Directorate witnessCourt said Raja was in connivance with Kanimozhi, Ammal & other co-accused in "parking" of illegal gratification of Rs 200 cr in DMK-run Ka...13 Nov, 2014, 06.18 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:Order on bail plea deferred to August 20Delhi court deferred till August 20 its order on bail pleas of former Telecom Minister A Raja, Kanimozhi and others by the ED in 2G scam ca...06 Aug, 2014, 03.34 PM IST
- 2G scam: Vinod Kumar Goenka exempted from personal appearance for a weekDB Realty MD Vinod Kumar Goenka, facing trial in 2G spectrum allocation case, has been exempted by a Delhi court from appearing before it.19 Jul, 2012, 04.17 PM IST
- 2G case: Surendra Pipara had intimated RoC as Director of STPL, says witnessA 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 Scam Case: After Kanimozhi, bail relief for Shahid BalwaWith this, only the government officials from among the 14 accused remain in prison. Raja has not moved any court for bail so far.30 Nov, 2011, 04.51 AM IST
- Court begins trial in 2G spectrum scam caseSpecial CBI Judge O P Saini started recording statement of Anand Subramaniam, Assistant Vice President of Reliance Capital Ltd, as a prosec...11 Nov, 2011, 11.22 AM IST
- 2G: Cineyug's Director seeks anticipatory bail from HCCineyug Films Director Karim Morani, chargesheeted in 2G spectrum scam, today moved the Delhi High Court seeking anticipatory bail.02 May, 2011, 09.30 PM IST
- Bollywood stage master Morani's role in 2G scamAsif Balwa, younger brother of Shahid Balwa, former DB Realty managing director and the man at the centre of 2G scam, was arrested on Tuesd...30 Mar, 2011, 01.25 PM IST
Load More
