DNA: 'Fraud' in AIIMS
Hariom Rai, MD of Lava Mobile Company, committed fraud in the court to get the bail period extended, by claiming heart related problems, he got someone else's treatment started in AIIMS in his name
May 18, 2024, 23:32 PM IST
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
