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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......

For the first time Tihar jail has many biz execs!

The arrests of senior executives and the slow pace of justice have made India Inc jittery. Veenu Sandhu, Arijit Barman & Surajeet Das Gupta examine the fear psychosis. There's an undercurrent of......

HC rejects bail pleas of 5 executives in 2G case

The bail pleas of five corporate executives, including Unitech group MD Sanjay Chandra and Group MD of Reliance ADAG Gautam Doshi, in the 2G scam case were on Monday dismissed by the Delhi High......

2G probe: CBI-ED team to visit Cyprus, Mauritius

As part of its probe into the telecom spectrum scam, the Central Bureau of Investigation (CBI) is sending a high-powered team to Mauritius and Cyprus to probe the money trail outside India. The CBI......

2G scam: The DB Realty-DMK puzzle

T V R Shenoy on why the CBI suspects A Raja of favouring Swan Telecom, a wing of DB Realty. A chain of firms connected to DB Realty transferred over Rs 200 crore to a television network connected......

  People speak for kusegaon realty

  • QNA
Q. The process to seize the Rs.200 crore bribe allegedly routed from DB Realty through Kusegaon Realty and Cineyug to Kalaignar TV in the 2G spectrum allocation kickback case has been initiated, the Central Bureau of Investigation said Tuesday.'The CBI has so far not seized the alleged bribe money but now has started the process and will write to the Enforcement Directorate (ED) soon to attach the property or equity worth around Rs.200 crore,' said a CBI official.Is this to justify CBI Case against Kanimozhi?
:  A. The CBI has initiated a case against Kanimozhiin the above case where she has been named the beneficiary of Rs200 crore and I fully support the...... more

http://qna.rediff.com/questions-and-answers/the-process-to-seize-the-rs.200-crore-bribe-allegedly-routed//answers/20018306

  Web results for Kusegaon Realty
Dayalu Ammal seeks discharge in money laundering case

Ammal is suffering from dementia and is in 'unsound state of mind', says her Counsel Press Trust of India | New Delhi June 9, 2014 Last Updated at... ...

http://www.business-standard.com/article/politics/2g-scam-dayalu-ammal-seeks-discharge-in-money-laundering-case-114060900703_1.html
Accused

NEW DELHI: Rajiv Agarwal, director of Kusegaon Fruits & Vegetables Pvt Ltd (KFVPL) and an accused in the 2G scam money laundering case told the... ...

http://www.newindianexpress.com/nation/Knew-Rs-200-Crore-would-Reach-Kalaignar-TV-Accused/2014/06/05/article2263702.ece
Kanimozhi

NEW DELHI: DMK MP Kanimozhi on Tuesday argued in a Delhi court that there was no "iota of evidence" against her regarding the alleged "parking" of... ...

http://www.newindianexpress.com/nation/ED-Chargesheeted-Me-on-Sketchy-Material-Kanimozhi/2014/06/03/article2261284.ece
Citing Possible Conviction, ED Opposes Bail

NEW DELHI: The Enforcement Directorate (ED) on Friday opposed the bail applications of former telecom minister A Raja, DMK MP Kanimozhi and others,... ...

http://www.newindianexpress.com/nation/Citing-Possible-Conviction-ED-Opposes-Bail/2014/05/31/article2254935.ece
ED

The Enforcement Directorate, in its criminal complaint against A. Raja and 10 others accused in a 2G spectrum case, has alleged that the refund of... ...

http://www.thehindu.com/news/national/kalaignar-tv-refunded-proceeds-of-crime-to-cover-money-trail-ed/article6066882.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication

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