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Karim Morani
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Karim Morani

Articles

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

Nov 23, 2014

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 andthe 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 Balwa claims ED's chargesheet is contradictory

Jun 04, 2014

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