You are here:
Karim Morani
#

Karim Morani

Karim Morani - Total results - 23

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

Updated : Nov 24, 2014

By : hidden hidden

Category : Corporate

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
Plot to kill Mahesh Bhatt: Cops arrest security guard for arranging firearms

Updated : Nov 23, 2014

By : hidden hidden

Category : Bollywood

Plot to kill Mahesh Bhatt: Cops arrest security guard for arranging firearms

One more person was arrested in connection with the plot to kill filmmaker Mahesh Bhatt and the firing outside Bollywood producer Karim Morani's residence in Mumbai in August, taking the number of arrests made in the twin cases to 14. #Bollywood #NewsTracker #Mumbai #Karim Morani #Mahesh Bhatt #Gangster #Firearms #Nalasopara #Ravi Pujari #plot to kill Mahesh Bhatt
2G scam: CBI denies Director Ranjit Sinha met ADAG officials

Updated : Sep 02, 2014

By : hidden hidden

Category : World

2G scam: CBI denies Director Ranjit Sinha met ADAG officials

The spokesperson vehemently denied any meetings had taken place between Sinha and the company officials at his residence to influence him in 2G case in any manner whatsoever. #India #Sanjay Chandra #Kanimozhi #Dayalu Ammal #DMK #A Raja #Sharad Kumar #NewsTracker #Swan Telecom Pvt Ltd #Vinod Goenka #Karim Morani #Shahid Balwa #ADAG #Siddharth Behura #RK Chandolia #Unitech Ltd #Delhi court #Asif Balwa #2G Trial #Ranjit Sinha #2G spectrum allocation scam #Rajiv Aggarwal
2G scam: Balwa claims ED's chargesheet is contradictory

Updated : Jun 04, 2014

By : hidden hidden

Category : India

2G scam: Balwa claims ED's chargesheet is contradictory

Balwa, who has been chargesheeted in the case along with 18 others, including former Telecom Minister A Raja and DMK MP Kanimozhi, argued in the court that ED has made the case on the basis of "hearsay evidence" #India #Sanjay Chandra #Kanimozhi #Dayalu Ammal #DMK #A Raja #Sharad Kumar #NewsTracker #Swan Telecom Pvt Ltd #Vinod Goenka #Karim Morani #Shahid Balwa #Siddharth Behura #RK Chandolia #Unitech Ltd #Delhi court #Asif Balwa #2G Trial #2G spectrum allocation scam #Rajiv Aggarwal
2G scam: IP Khaitan says CBI witnesses influenced by corporate rivals

Updated : May 20, 2014

By : hidden hidden

Category : India

2G scam: IP Khaitan says CBI witnesses influenced by corporate rivals

Khaitan said there was a possibility that some of the prosecution witnesses had deposed against him during the trial under influence from rival firms, deposing before the court. #India #Sanjay Chandra #Kanimozhi #Dayalu Ammal #DMK #A Raja #Sharad Kumar #NewsTracker #Swan Telecom Pvt Ltd #Vinod Goenka #Karim Morani #Shahid Balwa #Siddharth Behura #RK Chandolia #Unitech Ltd #Delhi court #Asif Balwa #2G Trial #2G spectrum allocation scam #Rajiv Aggarwal