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Value Labs behind funds transfer to Sun DTH? 11 October 2011
As the CBI is going deep into the investments made by the Malaysian based Maxis business group into the Sun DTH owned by the former communications minister Mr Dayanidhi Maran and his brother Kalanidhi Maran, more skeletons are tumbling out...
Keywords: raids on Value Labs, Value Labs, Malaysia based Maxis Group, CBI raids on Marans
Read MoreMarans dare to invest 100Cr in Spice 05 March 2012
It is a well known fact that the Indian Airlines industry is a huge financial crunch and is looking for resources from outside to bail out from the present scenario. A daring move by the Marans made eyes turn by...
Keywords: Spice Jet, Huge Investment, Huge Investment, Financial crunch.
Read MoreMoney Laundering Case on Marans 11 October 2011
Prevention of Money laundering case against Marans by ED The Enforcement Directorate may register a money laundering case against the Maran brothers and others in connection with the controversial Aircel-Maxis deal case in which CBI has alleged former Telecom Minister...
Keywords: SUN Driect, Dayanidhi MAran, Money Laundering, IPC
Read MoreCBI raids on Marans create high drama 11 October 2011
High drama ensued when the CBI sleuths went to the residences and offices of former Union Minister Dayanidhi Maran and his brother Kalanidhi Maran in the Boat Club area of Chennai on Monday in connection with the FIRs registered against...
Keywords: Raids on Value Labs, Raids on Value Labs, Value labs CEO Arjun Rao, Value labs CEO Arjun Rao
Read MoreED files case against Maran brothers under PMLA 08 February 2012
The Enforcement Directorate of the Finance Ministry has registered a case against former Union Minister Dayanidhi Maran and his brother Kalanidhi Maran under various sections of the Prevention of Money Laundering Act (PMLA). The case relates to the illegal gratification...
Keywords: case against Marans under PMLA, Dayanidhi Maran, 2G spectrum, Dayanidhi Maran
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