Searched for
SDTPL
Aircel-Maxis case: Court to pass order on charge on Jan 24Special Judge O P Saini, who was scheduled to pass the order today on framing of charge as well as on bail applications of the Maran brothe...18 Jan, 2017, 12.37 PM IST- Aircel-Maxis case: Court to pass order on charge on Dec 22All the accused have denied the allegations against them made by the investigating agencies and have moved bail pleas.19 Dec, 2016, 05.03 PM IST
- Aircel-Maxis case: Court to pass order on charge on Dec 19They were chargesheeted for alleged offences punishable under section 120-B (criminal conspiracy) of the IPC and under relevant provisions ...30 Nov, 2016, 09.10 PM IST
- Aircel-Maxis: Court to pass order on charge, bail on November 30"Arguments on point of charge and bail for both parties are complete. Both parties prayed that they wish to file written submissions also."20 Nov, 2016, 12.39 PM IST
- Accused because I am Dayanidhi's brother: Kalanithi Maran to courtHe is accused in the case along with his wife Kavery Kalanithi, brother Dayanidhi Maran, Managing Director of South Asia FM Ltd (SAFL) K Sh...25 Oct, 2016, 05.32 PM IST
- 2G Court to give order on Marans' jurisdiction plea on Sept 17Besides Maran brothers, Kalanithi's wife Kavery Kalanithi and K Shanmugam, Managing Director of South Asia FM Ltd (SAFL) have also moved th...06 Sep, 2016, 11.51 PM IST
- 2G Court to pass order on Dayanidhi Maran and Kalanithi Maran pleas on jurisdictionDuring the hearing today, the Marans submitted before the court that the Aircel-Maxis dispute was a private matter and not part of the alle...27 Aug, 2016, 08.24 PM IST
- Maran brothers appear before special court, move bail pleasThe summons were issued while taking cognisance of ED's charge sheet against the six accused under provisions of the Prevention of Money La...11 Jul, 2016, 01.17 PM IST
- Mauritius firm serves arbitration notice on Sun TV caseA Mauritius-based firm has served international arbitration notice to the government over a case related to alleged transfer of funds to Su...07 Mar, 2016, 08.08 PM IST
- Aircel-Maxis: Dayanidhi, Kalanithi Maran summoned as accusedBeside Maran brothers, Special CBI Judge O P Saini also summoned Kalanithi's wife Kavery Kalanithi, K Shanmugam, Managing Director of South...27 Feb, 2016, 05.11 PM IST
- Aircel-Maxis case: Court reserves order on ED chargesheetED has chargesheeted the six accused under provisions of the Prevention of Money Laundering Act (PMLA).20 Feb, 2016, 07.21 PM IST
- Aircel-Maxis Case: Enforcement Directorate says firms netted Rs 742.5 croreED told the special 2G court that there were money transactions which allegedly showed that Sun Direct TV Pvt Ltd & South Asia FM Ltd recei...07 Feb, 2016, 01.54 AM IST
- Two accused firms received Rs 742.58 crore proceeds of crime: EDThe Enforcement Directorate told the 2G court that Sun Direct TV and South Asia FM received Rs 742.58 crore as "proceeds of crime" from Mau...06 Feb, 2016, 06.04 PM IST
- Sun TV drops 4% on fresh development on money laundering caseShares of Sun TV tumbled over 4 per cent in Tuesday's trade after the Enforcement Directorate (ED) alleged that former telecom minister Day...02 Feb, 2016, 10.45 AM IST
- Aircel-Maxis: Dayanidhi Maran illegally generated Rs 742.58 crore, says EDMaran had generated funds worth Rs 742.58 crore through illegal means and there was sufficient prima facie material to proceed against him ...01 Feb, 2016, 06.33 PM IST
- Aircel-Maxis deal: Probing the complex money trail, says EDEnforcement Directorate told a special court that it was probing a complex money trail involving a Mauritius-based firm and two private fir...18 Jan, 2016, 08.43 PM IST
- Aircel-Maxis PMLA case: Court to consider ED's chargesheet against Maran bros, othersThe chargesheet alleged that proceeds of crime worth Rs 742.58 crore was paid by the Mauritius-based companies for Dayanidhi in the two fir...17 Jan, 2016, 11.16 AM IST
Load More
