Posted On by &filed under High Profile Cases.


The Central Bureau of Investigation (CBI) Monday filed the second supplementary chargesheet in the 2G spectrum case in a special court here.

CBI has chargesheeted Essar Group promoters Anshuman Ruia and Ravi Ruia among five other persons in a Delhi Court in connection with the 2G spectrum allocation scam.

It also charged Essar Group director (Strategy and Planning) Vikas Saraf, Loop Telecom promoters Kiran Khaitan and her husband I P Khaitan.

It named three companies– Loop Telecom Pvt Ltd, Loop Mobile India Ltd and Essar Tele Holding as accused in the case.

All of them have been chargesheeted under section 120 B (criminal conspiracy) and 420 (cheating) of the IPC.

Essar group in a statement denied all allegations against its officials and the company.

The 105-page charge sheet containing 398 documents was brought in five trunks before Special Judge O P Saini who will take cognizance of the charge sheet on December 17.

The charge sheet named 100 prosecution witnesses. This is the third charge sheet filed by the CBI in the case.

 

 


Leave a Reply

Be the First to Comment!

Notify of
avatar
wpDiscuz