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Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge

Former telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and 17 others were on Friday chargesheeted by the Enforcement Directorate in a special court in connection with a......

AAP unveils 'more evidence' showing DMK's 'role' in 2G scam

The Central Bureau of Investigation has decided to analyse the taped conversations which the Aam Aadmi Party claims as additional "evidence" in the 2G scam showing alleged roles of Dravida......

SC asks AIIMS to set up medical board to examine Dayalu Ammal

The Supreme Court on Wednesday directed AIIMS director to constitute a medical board to examine whether Dravida Munnetra Kazhagam chief M Karunanidhi's wife Dayalu Ammal is medically fit to depose......

2G: HC judge recuses from hearing Dayalu Ammal's plea

A day after entertaining a plea of former Tamil Nadu Chief Minister M Karunanidhi's wife Dayalu Ammal, a Delhi high court judge on Wednesday recused from hearing her petition challenging a trial......

2G case: Karunanidhi's wife moves HC for exemption

Former Tamil Nadu Chief Minister M Karunanidhi's wife Dayalu Ammal on Tuesday moved the Delhi high court against the trial court order, which had dismissed her plea for exemption from appearing as......

Money laundering: Swan Telecom promoter moves SC

Swan Telecom promoter Shahid Balwa, who along with former Telecom Minister A Raja and 17 others are facing a money laundering case arising out of the 2G scam, on Friday moved the Supreme Court......

2G money laundering case: Order on bail plea deferred to Aug 20

A Delhi court on Wednesday deferred till August 20 its order on the bail pleas of former Telecom Minister A Raja, DMK MP Kanimozhi and others who were chargesheeted by the Enforcement Directorate......

Court reserves order on bail pleas in 2G money laundering case

A special court on Tuesday reserved for August 6 its order on the bail applications of former Telecom Minister A Raja, DMK MP Kanimozhi and other accused who were chargesheeted by Enforcement......

COLUMN: Is this why DMK supported Pranab Mukherjee?

The flow of funds to Kalignar TV begins on 23rd December 2008 and goes on till August 2009. The Finance Minister during that time was Pranab Mukherjee - the UPA's candidate for the post of......

The ups and downs in the DB Realty story

Shahid Balwa and Vinod Goenka, the promoters of DB Realty, have a common background -- both are college drop-outs and came from families that, directly or indirectly, dealt in real estate. While......
  Web results for Dynamix Realty
ED chargesheet details

The 2G scam has shocked the conscience of the nation. It had all the big names in it and was a scam of huge proportion. However one must note that... ...

http://www.oneindia.com/feature/2g-scam-ed-chargesheet-details-1594752.html
India Cements paid Rs 60 Cr to KTV, says witness

Owner of IPL's Chennai Super Kings franchise, India Cements Limited, had paid Rs 60 crore in 2011 to Kalaignar TV Pvt Ltd, an accused firm facing... ...

http://www.dnaindia.com/india/report-2g-pmla-case-india-cements-paid-rs-60-cr-to-ktv-says-witness-2039231
Money Transaction Camouflaged, Says Witness

An IRS officer, who was working as ED's Joint Director till April 2012, today told a Delhi court that the transfer of about Rs 200 crore from... ...

http://www.outlookindia.com/news/article/2G-Related-Case-Money-Transaction-Camouflaged-Says-Witness/869380
ED official

New Delhi, Nov 24 An Enforcement Directorate (ED) official Monday told a special court hearing the 2G money laundering case that the payment was... ...

http://www.prokerala.com/news/articles/a507717.html
Dynamix Realty in inflow of proceeds of crime, says ED

that Dynamix Realty, facing trial in a 2G scam- related money laundering case, was controlled by Swan Telecom promoters Shahid Balwa and Vinod... ...

http://www.business-standard.com/article/pti-stories/pmla-dynamix-realty-in-inflow-of-proceeds-of-crime-says-ed-114112100675_1.html

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