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DB Realty

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2G scam: ED says Swan made payments as business transactions

Nov 24, 2014

2G scam: ED says Swan made payments as business transactions

An Enforcement Directorate (ED) official Monday told a special court hearing the 2G money laundering case that the payment was camouflaged as business transactions to hide the actual crime. #DB Realty #2G scam #Kanimozhi #Dayalu Ammal #A Raja #Kalaignar TV #Sharad Kumar #Vinod Goenka #Karim Morani #Shahid Balwa #Asif Balwa #2G case #Rajiv Agarwal #sahid balwa #Kusegaon Fruits #P Amirthan #Cineyug Media #Dynamix Realty #Eversmile Construction #Conwood #Nihar Construction
2G scam: ED close to filing charges against Unitech, A Raja, Balwa

Jan 02, 2014

2G scam: ED close to filing charges against Unitech, A Raja, Balwa

The Enforcement Directorate is close to filing charges against Shahid Balwa of DB Realty, telecom major Unitech and former telecom minister A Raja in the 2G scam case, CNBC-TV18 reported today. #Unitech #DB Realty #2G scam #A Raja #telecom #Shahid Balwa
DB Realty promoters revoke portion of stake pledged with ICICI

Feb 18, 2013

DB Realty promoters revoke portion of stake pledged with ICICI

DB Realty has said its promoters have revoked shares, equal to 11.04 percent stake in the company, pledged with ICICI Bank. #DB Realty #ICICI Bank #CompanyWatch
DB Realty sizzles; Bharti eyes stake in co's hospitality arm

Nov 21, 2012

DB Realty sizzles; Bharti eyes stake in co's hospitality arm

Shares of DB Realty today surged 6 percent on the bourses on reports that Bharti Group may buy a 49% stake in the former's hospitality arm for Rs 350 crore #DB Realty #Delhi #Stock Watch #Bhart Group #DB Hospitality
2G scam: India jails 2 MDs, 3 corporate big shots

Apr 20, 2011

2G scam: India jails 2 MDs, 3 corporate big shots

The court hearing the 2G cases rejected the bail plea of the officials and sent them to judicial custody #Reliance ADA Group #Unitech #DB Realty #2G scam #BigStory