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Kusegaon Fruits Vegetables

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2G: Two accused given 7-day exemption from attending court

Swan Telecom promoter Shahid Usman Balwa and Director of Kusegaon Fruits and Vegetables Asif Balwa, facing trial in the 2G scam case, were today given a week's exemption from attending court to......

2G scam: Charges framed against Raja, Kanimozhi

Former Telecom Minister A Raja was in “connivance” with MP Kanimozhi, Dravid Munnetra Kazagham supremo M Karunanidhi’s wife Dayalu Ammal and other co-accused in......

2G case: Kanimozhi, others oppose CBI's plea on additional witnesses

Dravida Munnetra Kazhagam MP Kanimozhi on Thursday sought the dismissal of a Central Bureau of Investigation plea seeking special court's permission to summon some additional witnesses, including......

2G case: Court gives bail to Raja, Kani, Ammal

Former Telecom Minister A Raja, Dravid Munnetra Kazagham MP Kanimozhi and seven others, chargesheeted by the Enforcement Directorate in a 2G scam-related money laundering case, were on Wednesday......

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......

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......

2G case: CBI seeks time to file reply on Shahid Balwa's plea

The Central Bureau of Investigation (CBI) on Thursday sought time to file its response before a Delhi court on Swan Telecom promoter Shahid Usman Balwa's plea seeking permission to withdraw the......

2G case: ED issues fresh summons to Karunanidhi's wife

The Enforcement Directorate has issued fresh summons to DMK chief K Karunanidhi's wife Dayalu Ammal in connection with its money laundering probe in the 2G spectrum allocation case. Ammal, 84, has......

  People speak for kusegaon fruits vegetables

  • QNA
Q. Is 2011 the Year of Anti-corruption? How many VIPs have been jailed in Tihar jail for corruption so far and who are they?
:  A. Rajya Sabha MP Amar Singh was Tuesday headed to Tihar Jail on charges of corruption, the latest in a long line of high profile politicians and...... more

http://qna.rediff.com/questions-and-answers/is-2011-the-year-of-anti-corruption-how-many-vips-have-been-//answers/20678058

Joseph Chacko
Q. The CBI has alleged the money connected with the 2G spectrum allocation had travelled from Balwa's firm to Kalaignar TV through Cineyug Films and Kusegaon Fruits and Vegetables Pvt Ltd.- Why few people say they did not cause any loss and there was nothing wrong in the 2 G allocation - What more to be done to wash their dirty linen ?
Joseph Chacko:  A. They may require proper evidence like Photos showing the person involved etc.Anyway I think it is going to happen for yrs / decades to complte and...... more

http://qna.rediff.com/questions-and-answers/the-cbi-has-alleged-the-money-connected-with-the-2g-spectrum/20678041/answers/19500304

  Web results for Kusegaon Fruits Vegetables
Court warns ED of imposing exemplary cost

NEW DELHI: Enforcement Directorate (ED) today faced the ire of a special court which warned the agency that it would impose "exemplary cost" on it... ...

http://economictimes.indiatimes.com/news/politics-and-nation/2g-pmla-case-court-warns-ed-of-imposing-exemplary-cost/articleshow/45606218.cms
2G PMLA case witness

Pic Courtesy: - New Delhi: DMK MP Kanimozhi, facing trial in a 2G scam related money laundering case along with 18 others, was the "active brain"... ...

http://zeenews.india.com/business/news/economy/kanimozhi-was-active-brain-behind-ktv-2g-pmla-case-witness_113527.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

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