PMLA: Dynamix Realty in inflow of proceeds of crime, says ED
A top ED official Friday told a special court that Dynamix Realty, facing trial in a 2G scam- related money laundering case, was controlled by Swan Telecom promoters Shahid Balwa and Vinod Goenka and it was involved in inflow of Rs 209.25 crore proceeds of crime in DMK-run Kalaignar TV.
Nov 21, 2014, 16:59 PM IST