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'db realty' - 9 Search Result(s)

  • cbi registers preliminary enquiry against d b realty

    CBI Registers Preliminary Enquiry Against D B Realty

    October 16, 2011 19:46 IST

    Mumbai, Oct 16:  In fresh trouble for Shahid Balwa's D B Realty, the CBI, probing into the kickbacks-for-loans scam estimated at around Rs 12,000 crore, has registered a Preliminary Enquiry (PE) against the company on

  • cbi registers preliminary enquiry against d b realty

    CBI Registers Preliminary Enquiry Against D B Realty

    India | October 16, 2011 19:47 IST

    Mumbai, Oct 16:  In fresh trouble for Shahid Balwa's D B Realty, the CBI, probing into the kickbacks-for-loans scam estimated at around Rs 12,000 crore, has registered a Preliminary Enquiry (PE) against the company on

  • ed examining cbi request for attaching db realty properties

    ED Examining CBI Request For Attaching DB Realty Properties

    India | June 20, 2011 20:21 IST

    New Delhi, Jun 20 : The Enforcement Directorate is examining a request from CBI asking it to attach properties of DB Realty worth over Rs 200 crore of DB Group under the stringent Prevention of

  • i t quizzes kanimozhi kalaignar tv md

    I-T Quizzes Kanimozhi, Kalaignar TV MD

    Politics | May 12, 2011 15:43 IST

    Chennai, May 12: Tamil Nadu chief minister M Karunanidhi's daughter Kanimozhi was today questioned by Income Tax authorities for about 90 minutes over the Rs 200 crore transaction from Shahid Balwa-owned DB Realty to Kalaignar

  • shahid balwa unitech owner regularly met raja

    Shahid Balwa, Unitech Owner Regularly Met Raja

    India | April 14, 2011 12:07 IST

    New Delhi, Apr 14 : Unitech's managaing director Sanjay Chandra and DB Realty group owner Shahid Balwa used to meet former Communication Minister A Raja regularly at his residence, Aseervatam Achary, former additional private secretary

  • niira radia tells cbi pawar may be controlling db realty

    Niira Radia Tells CBI, Pawar May Be Controlling DB Realty

    India | April 14, 2011 15:31 IST

    New Delhi, Apr 14: Corporate lobbyist Niira Radia has told the CBI that  Agriculture Minister Sharad Pawar may be controlling the  DB Realty group and may have pursued the issue of spectrum and licence for

  • not a single paisa invested in db realty says pawar

    Not A Single Paisa Invested In DB Realty, Says Pawar

    India | April 14, 2011 16:07 IST

    New Delhi, Apr 14: Nationalist Congress Party supremo and Agriculture Minister Sharad Pawar on Thursday told India TV that not a single paisa of his has been invested in Shahid Balwa's D B Realty Group.

  • 2g scam cbi custody of rajiv agarwal extended till april 6

    2G Scam: CBI Custody Of Rajiv Agarwal Extended Till April 6

    India | April 04, 2011 21:44 IST

    New Delhi, Apr 4: The CBI today secured for two more days custody of Kusegaon executive Rajiv Agarwal, arrested in connection with the 2G spectrum scam, from a Delhi court to probe the alleged flow

  • pawar denies links with db realty s shahid balwa

    Pawar Denies Links With DB Realty's Shahid Balwa

    India | February 11, 2011 17:48 IST

    Kolhapur, Feb 11 :  Agriculture Minister Sharad Pawar today trashed media reports linking him to DB Realty's Managing Director Shahid Usman Balwa, who has been arrested by the CBI in the 2G spectrum allocation scam."As