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REALTY SCAM
CBI questions 3 Sebi officials in Saradha scam caseThe CBI is now trying to ascertain if Sebi had failed in its duties by failing in monitoring the growth of Saradha chit fund scheme in West...- Kickbacks-for-loans scam: CBI registers Preliminary Enquiry against D B RealtyThe PE was registered after CBI stumbled upon the balance sheet of D B Realty which allegedly did not match with the real figures.
- Real estate firm DB Realty to get ED order "vacated" in 2G spectrum allocation scamDB Realty has said it will take all necessary steps to get "vacated" the ED's order for freezing company's bank accounts in the 2G scam.
- 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.
- DB Realty defers announcement of financial resultsDB Realty deferred the board meeting to announce the financial results for the year ended March 31, 2011, citing delay in the audit process...
- 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-related stocks slip on BSE, Unitech worst hitShares of Unitech, DB Realty and RComm today fell in the range of 4.22-7.54% on BSE amid concerns that ED might attach properties of the co...
- 2G scam: DB Realty appoints Shahid Balwa's father on boardReal estate company D B Realty today said it has appointed fathers of its promoters Shahid Balwa and Vinod Goenka as additional directors.
- DB Realty: MD being sent to jail won't impact operationsReal 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...
- CBI charge-sheet on 2G: RCom, Unitech and DB Realty hit on BSEShares of Unitech, DB Realty and Reliance Communications, which are in the midst of 2G scam, today closed lower in the range of 1-2 per cen...
- Kanimozhi likely to be charged in 2G scamTamil Nadu chief minister M Karunanidhi's daughter and DMK MP Kanimozhi is likely to be chargesheeted by the CBI for criminal conspiracy un...
- 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...
- Home ministry official passed info to DB Realty: PoliceDB Realty, the firm promoted by Shahid Balwa who is in CBI custody for his role in the 2G scam, is also being investigated by Delhi police ...
- Rs 1,000 cr recovered in large-scale realty fraudsThe economic slowdown resulted in large-scale frauds in the capital's real estate sector and investigations led to recovery of over Rs 1,00...
- Scam-tainted banks told to come clean on loansThe govt has asked public sector banks and financial institutions to submit a comprehensive report on loans sanctioned to firms named in th...
- IT dept to look into loan bribery case: FinminThe government today said the income tax department would look into the tax issues relating to the housing loan scam racket.
- HDIL, Puravankara, Orbit Corp top realty picks: AmbitAmbit Capital is of the view it is good opportunity to enter stocks that are not exposed to the 2G and housing loan scam.
- Our policies nourish a culture of bribesIn this season of scams, it is gratifying to see the government come down hard on yet another set of scamsters , those who gave and took br...
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