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Maran may be booked by 30th - National News
Maran may be booked by 30th - National News The CBI Wednesday told the Supreme Court that the preliminary inquiry in respect of former communications minister Dayanidhi Maran in the 2G scam has been completed and a first ... The CBI Sunday registered a case against Maran brothers -- Dayanidhi Maran and Kalanithi Maran -- as well as Ralph Marshall, Astra TV CEO that invested in Sun TV and businessman T. Anandkrishnan, under the Prevention of ...
ED slaps PMLA case against Marans - Indian Express
ED slaps PMLA case against Marans - The Enforcement Directorate (ED) on ... of Money Laundering Act (PMLA) into the multi-crore 2G scam.
2G scam: ED slaps Rs 7,100 crore fine on Etisalat DB - Times Of India
Earlier, the ED had filed a case against Swan Telecom, allegedly ... 2G scam: ED slaps FEMA charges against top telecom firms April 9, 2011
2G Scam – ED Told Supreme Court FEMA violation of Rs.10, 000 ...
Enforcement Directorate inform Supreme Court of India that companies involved in the 2G spectrum scam had violated Foreign Exchange Management Act (Fema) to the tune of Rs 10000 crore. ED found FEMA violations to the tune of Rs 9929.80 crore. As per law ED could slap a fine three times the violation amount. This means, ED under the Fema rules and law could slap a penalty of nearly Rs 30000 crore. Ed said that so far it has attached properties worth Rs 223 ...
No clean chit to Maran in 2G scam: CBI - Yahoo!
Read No clean chit to Maran in 2G scam ... element of coercion was not found against ... any wrong doing, they close the case. Now happened to Kalingar TV where the ED ...
2G SCAM: ED SLAPS CASE AGAINST MARANS
New Delhi: The Enforcement Directorate (ED) registered two money laundering cases against former Union Minister Dayanidhi Maran and his brother Kalanidhi on Wednesday in the multi-crore 2G licence scam. An illegal gratification of Rs 550 crore ...
India in real time: 2G SCAM: ED SLAPS CASE AGAINST MARANS - IBNLive ...
2G scam: ED slaps case against Marans IBNLive.com. New Delhi: The Enforcement Directorate (ED) registered two money laundering cases against former Union Minister Dayanidhi Maran and his brother Kalanidhi on ...
MARAN IN THE DOCK – JPC SUMMONED | Legal Service Blog
Contact Us · Home · Photos · ← Gunman shot dead by Watsonville police · Alagiri appears before Judicial Magistrate Court in attack case → ... The Ed had slapped the violations of FEMA charges against top telecom firms to the tune of Rs.4300 crore. Meanwhile the JPC examining the 2G scam decided to call all former Telecom Ministers since 1998, including A.Raja to depose before it. Committee Chairman, P.C.Chacko reported that the CBI Director, A.P.Singh and ...
CBI raids Dayanidhi Marans residence in Chennai | Deccan Chronicle
OP-ed; Tabloid. Hyderabad; Chennai; Bengaluru; Kochi; Talk Of ... brother Kalanithi Maran in connection with the 2G scam ... The CBI on Sunday registered a case against Maran brothers ...
2G scam: CBI raids Maran premises [newKerala.com News # 84457]
Read the full story of 2G scam: CBI raids Maran ... CBI had said it had not found any evidence against Maran in the case ... Education News; Agriculture News; Automobile News; Real ...
Timeline: 2G scam - Home - livemint.com
Timeline: 2G scam, Government auditor says telecom department ignored advice of PM, ... (2G) spectrum allocation involving former telecom minister Dayanidhi Maran, ... (ED) and thereby hindering his investigation of the 2G spectrum scam. .... the 2G spectrum allocation scam case against him through video- conferencing ...
2G scam: ED to look into pre-2007 telecom deals - Times Of India
Oct 13, 2011 ... After CBI raided the Marans, ED is looking to slap PMLA charges on Dayanidhi ... 2G spectrum scam: CBI set to file case against Dayanidhi.
Latest in 2G scam, Dayanidhi Maran is also an amateur radio ...
... few to be caught in the cross-hairs of the 2G scam ... KK Venugopal listed the agencys case against him, Maran ... familial relations between Karunanidhi and Marans ...
2G scam: Dayanidhi Maran’s secretary spills the beans - India - DNA
2G scam: Dayanidhi Maran’s secretary spills the beans ... “Sivasankaran has levelled strong allegations against ... 2G case: Undeterred BJP to keep the heat on ; Riteish ...
2G spectrum scam - Wikipedia, the free encyclopedia
Corporates named as accused and/or beneficiary of the 2G spectrum scam in the .... Oct 21, 2009: CBI registers a case and files an FIR against “unknown officers of DoT .... interference in the ongoing ED investigation into the 2G spectrum case. ... Oct 9, 2011: CBI files FIR against Maran and his brother in Aircel-Maxis deal.
2G scam: SC seeks CBI, ED response on charges they are soft ...
IE Mobile - 2G scam: SC seeks CBI, ED response on charges they are soft - The ... by not slapping corruption charges against them in the 2G spectrum case. ... them to also respond on the probe against former Union Minister Dayanidhi Maran ...
2G scam: CBI raids Dayanidhi Marans home, office : South News ...
2G scam: The CBI conducted raids at the homes and ... Dayanidhi Maran after registering a case against him in ... Aaj Tak| Headlines Today Radio: Oye! 104.8FM Education: ...
Aircel scam: CBI books, raids Maran brothers - Hindustan Times
HT reports. Case against ... to political clout ; ED may register money laundering case against Marans ... by the CBI in the 2G spectrum allocation case in ...
The Hindu : News / National : Marans intervened to restrict ...
... Life & Style S & T Education Health ... court, hearing the 2G spectrum scam cases ... FIR against Dayanidhi Maran in the 2G Spectrum case CBI names Marans in FIR; searches ...
The Hindu : News / National : Notice to CBI on "slow progress" in ...
... Life & Style S & T Education Health Jobs Classifieds ... filed the First Information Report in the 2G spectrum scam case. ... evidence and filing the Charge sheet against Marans.
2G spectrum scam - Wikipedia, the free encyclopedia
Oct 21, 2009: CBI registers a case and files an FIR against ... up of a special court to try 2G spectrum scam case. Dec 8, 2010: ED ... Retrieved 2011-12-14. ^ "SC slaps ...
SC ties Khurshid in Loop over Essar clean chit | 2g In The News - All ...
SC notice to DoT, CBI and ED over alleged slow probe · 2G scam: A Raja's aide ... The 2G spectrum scam continues to haunt Cabinet Ministers in the UPA Government with the latest being Law Minister Salman Khurshid, whose role has come under the scanner. The Supreme Court on Thursday asked the CBI to explain the alleged “interference” by Khurshid for providing an opinion aimed at weakening the case against Essar and Loop Telecom. The opinion by the ...
The Indian Express: Latest News, Breaking News Live, Current ...
2G: ED registers money laundering case against Marans. Case pertains to about Rs 550 crore allegedly received by Dayanidhi and Kalanidhi Maran in Aircel-M.
Nityananda complains against Kalanidhi Maran - Andhra News
2011/10/9 23:39:19 The Central Bureau of Investigation (CBI) Monday conducted raids at the residences and offices of former communications minister Dayanidhi Maran in connection with the 2G spectrum scam, officials said. The CBI Sunday registered a case against Maran brothers -- Dayanidhi Maran and Kalanithi Maran -- as well as Ralph Marshall, Astra TV CEO that invested in Sun TV and businessman T. Anandkrishnan, under the Prevention of Corruption Act, ...
2G scam: CBI to file FIR against Maran soon - India News - IBNLive
... will file an FIR against former Union minister Dayanidhi Maran in the 2G spectrum allocation scam soon. ... 600 crore were given to Marans ... RSS Feeds | Josh18 | Kids education ...
2G scam case: ED slaps FEMA charges against top telecom firms ...
2G scam case: ED slaps FEMA charges against top telecom firms
Dayanidhi Maran - Coverage - DNA - Mumbai - India - News - Sports ...
2G scam: SC seeks CBI, ED response on charges they are soft ... them to also respond on the probe done against ... silent as Marans raided in 2G case ; 2G scam: Marans in Rs100 ...
2G scam: Dayanidhi Maran stares at jail stint as CBI raids his ...
... his role in Aircel takeover by Maxis in 2G scam. ... day after the agency registered a case against them in the telecom scam. ... element of a quid pro quo between the Marans ...
CBI, ED place fresh status reports on 2G spectrum ... - The Hindu
Jan 20, 2012 ... A CBI official carries documents pertaining to the 2G spectrum scam trial, at the ... not slapping corruption charges against them in the case arising out of the ... slow in taking action against DMK MP Dyanidhi Maran in October.
2G spectrum probe: CBI, ED place fresh status reports in SC - India ...
Jan 20, 2012... the progress of probe into the 2G spectrum scam which also contained their ... not slapping corruption charges against them in the case arising out of the ... slow in taking action against DMK MP Dayanidhi Maran in October.
Tamil History: ED slaps PMLA case against Marans - Indian Express
New Delhi : The Enforcement Directorate (ED) on Tuesday registered two cases under stringent sections of the Prevention of Money Laundering Act (PMLA) into the multi-crore 2G scam. The first FIR was registered against ...
2G SCAM: ED SLAPS CASE AGAINST MARANS | SpinnerNews
The Enforcement Directorate (ED) registered two money laundering cases against former Union Minister Dayanidhi Maran and his.
2G scam: ED to look into pre-2007 telecom deals - Times Of India
After CBI raided the Marans, ED is looking to slap PMLA charges on ... 2G spectrum scam: CBI set to file case against Dayanidhi... September 21, 2011
The case states that Maxis made the Rs 550 crore investment in Sun TV and Sun DTH in return for a stake in Sivas... http://t.co/jAGflYIV From: inbollywood - Source: twitterfeed
2G scam: ED slaps case against Marans http://t.co/DW5djPWa From: topIndianews - Source: dlvr.it
2G scam: ED slaps case against Marans http://t.co/gbalwind From: Reliance_media - Source: dlvr.it
2G scam: ED slaps case against Marans http://t.co/e72GmPmy From: topIndianews - Source: twitterfeed
2G scam: ED slaps case against Marans: The case states that Maxis made the Rs 550 crore investment in Sun TV and... http://t.co/I0RqXPU1 From: marylacks - Source: twitterfeed
2G scam: ED slaps case against Marans: The case states that Maxis made the Rs 550 crore investment in Sun TV and... http://t.co/bpxR3pcR From: josefstalin93 - Source: twitterfeed
2G scam: ED slaps case against Marans: The case states that Maxis made the Rs 550 crore inv... http://t.co/GBCiY2pB http://t.co/B5wPmK6i From: csgautam - Source: twitterfeed
2G scam: ED slaps case against Marans: The case states that Maxis made the Rs 550 crore investment in Sun TV and... http://t.co/YjlkrQBI From: Srinjoy - Source: twitterfeed
2G scam: ED slaps case against Marans: The Enforcement Directorate (ED) registered two money laundering cases ag... http://t.co/YixHw58V From: india_market - Source: twitterfeed
2G scam: ED slaps case against Marans: The Enforcement Directorate (ED) registered two money laundering cases ag... http://t.co/YjlkrQBI From: Srinjoy - Source: twitterfeed
Are they in for some serious trouble this time? RT"@ibnlive: 2G scam: ED slaps case against Marans http://t.co/A9B84gLy" From: prathibha_ibn - Source: Twitter for BlackBerry®
RT @ibnlive: 2G scam: ED slaps case against Marans http://t.co/HCeF7E2c From: The_Mafia_Boss - Source: IBNLive
The exact case is unclear to me from this report. RT: @ibnlive: 2G scam: ED slaps case against Marans http://t.co/n3ZkuWIJ From: bseshadri - Source: Echofon
RT @ibnlive: 2G scam: ED slaps case against Marans http://t.co/HCeF7E2c From: manojkalai - Source: IBNLive
2G scam: ED slaps case against Marans http://t.co/Y7sfXw4S From: gauravrathi08 - Source: web