Ananda Krishnan

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8d
The Economic Times
Two accused firms received Rs 742.58 crore proceeds of crime: EDNEW DELHI: The Enforcement Directorate today told the special 2G court that the
Two accused firms received Rs 742.58 crore proceeds of crime: ED
The Economic Times / Posted 8 days ago
NEW DELHI: The Enforcement Directorate today told the special 2G court that there were money transactions which allegedly showed that Sun Direct TV Pvt Ltd (SDTPL) and South Asia FM Ltd (SAFL) received Rs 742.58 crore as "proceeds of crime" from... Read more
13d
Business Standard India
Aircel-Maxis: Dayanidhi Maran illegally generated Rs 742.58 cr, says EDThe matter has been put up for further arguments on February 6The matter has be
Aircel-Maxis: Dayanidhi Maran illegally generated Rs 742.58 cr, says ED
Business Standard India / Posted 13 days ago
The matter has been put up for further arguments on February 6The matter has been put up for further arguments on February 6 Former Telecom Minister Dayanidhi Maran had generated... Read more
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13d
The Hindu
Aircel-Maxis: Maran illegally generated Rs 742.58 cr, says ED'The accused had actively participated in receiving the proceeds of crime throu
Aircel-Maxis: Maran illegally generated Rs 742.58 cr, says ED
The Hindu / Posted 13 days ago
'The accused had actively participated in receiving the proceeds of crime through various Mauritius-based entities'.. Former Telecom Minister Dayanidhi Maran had generated funds worth Rs 742.58 crore through illegal means and there was sufficient... Read more
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21d
SportsFan
Star Of Monsoon ready for Rosehill debutIt's getting close to crunch time for potential Golden Slipper contenders to ma
Star Of Monsoon ready for Rosehill debut
SportsFan / Posted 21 days ago
It's getting close to crunch time for potential Golden Slipper contenders to make a mark starting with the year's first stakes races for two-year-olds at Rosehill. Saturday's meeting features the Group Three Widden Stakes for fillies and the... Read more
27d
New Kerala
Aircel-Maxis: Hearing on ED's charge sheets on February 1New Delhi, Jan 18 : A court here on Monday fixed February 1 to hear Enforcement
Aircel-Maxis: Hearing on ED's charge sheets on February 1
New Kerala / Posted 27 days ago
New Delhi, Jan 18 : A court here on Monday fixed February 1 to hear Enforcement Directorate's argument on its charge sheet filed against former communication minister Dayanidhi Maran and five others involved in a money laundering case related to the... Read more
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28d
Business Standard India
Aircel-Maxis PMLA case: Court to consider ED's charge sheetAgency has informed court probe relating to FIPB approval in Aircel-Maxis deal
Aircel-Maxis PMLA case: Court to consider ED's charge sheet
Business Standard India / Posted 28 days ago
Agency has informed court probe relating to FIPB approval in Aircel-Maxis deal and related issues subject to further investigation under PMLAA special 2G court will tomorrow consider ED's... Read more
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