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Dynamix Realty

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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......

ED examines prospects of attaching DB properties

The Enforcement Directorate is examining a request from the Central Bureau of Investigation asking it to attach properties of DB Realty worth over Rs 200 crore of DB Group under the stringent......

2G case: Cineyug director Karim Morani arrested

Cineyug Films Director Karim Morani, an accused in the 2G spectrum case, was on Monday arrested and taken into judicial custody after a Delhi court rejected his bail plea.\\nSpecial Central Bureau......

2G spectrum case: Balwa and associates denied bail

A Delhi court on Tuesday dismissed the bail pleas of Swan Telecom promoter Shahid Usman Balwa, his cousin Asif Balwa and their associate Rajeev Agarwal in the 2G spectrum allocation case. "All......

2G: Kanimozhi may be named in 2nd CBI chargesheet

The Central Bureau of Investigation, in its second chargesheet likely to be filed on Monday, may name Tamil Nadu Chief Minister M Karunanidhi's daughter Kanimozhi, wife Dayalu Ammal and several......

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......

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......

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......

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......

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