High Profile Cases 2G case: Notice to CBI on Reliance officials’ plea March 14, 2012 by Legal India Admin | Leave a Comment The Delhi High Court Tuesday issued notice to the Central Bureau of Investigation (CBI) on the pleas of three officials of the Reliance Group for quashing charges framed against them in the 2G case. Justice M.L. Mehta sought the response of investigative agency by March 22. Reliance Group managing director Gautam Doshi, group president Surendra […] Read more » 2G case Delhi High Court Justice M.L. Mehta Reliance officials' plea
High Profile Cases 2G case: CBI to file more documents March 7, 2012 / March 7, 2012 by Legal India Admin | Leave a Comment The CBI was Tuesday allowed by a special court here to present additional documents in the 2G case. Central Bureau of Investigation (CBI) Special Judge O.P. Saini accepted the application of the probe agency amid protests by defence counsel. Defence counsel opposed CBI’s plea saying that it would prejudice the case against the accused. DB […] Read more » 2G case Central Bureau of Investigation former Telecom Minister A. Raja special Judge O.P. Saini
High Profile Cases 2G case: Notice to CBI on Balwa’s plea February 23, 2012 / February 23, 2012 by Legal India Admin | Leave a Comment The Delhi High Court Wednesday issued notice to the Central Bureau of Investigation (CBI) on a plea filed by Swan Telecom promoter Shahid Balwa seeking to quash charges against him in the 2G case. Justice M.L. Mehta sought the CBI response by March 13. Balwa, who was released on bail by a CBI special court, […] Read more » 2G case Delhi High Court Justice M.L. Mehta Swan Telecom promoter Shahid Balwa
High Profile Cases 2G: Essar, Loop withdraw plea February 15, 2012 / February 15, 2012 by Legal India Admin | Leave a Comment Accused Essar Teleholdings and Loop Telecom Tuesday withdrew from the Delhi High Court a plea that their case be shifted from a CBI special court hearing the 2G case to a magistrate as there was no corruption charge against them. The companies withdrew the plea as they have moved the Supreme Court over the issue. […] Read more » 2G case Delhi High Court Justice B.D. Ahmed Justice V.K. Jain
High Profile Cases 2G court decision on Chidambaram flawed: Swamy February 6, 2012 / February 6, 2012 by Legal India Admin | 1 Comment on 2G court decision on Chidambaram flawed: Swamy Terming a Delhi court’s dismissal of his petition against Home Minister P. Chidambaram in the 2G case as “wrong”, Janata Party chief Subramanian Swamy Sunday said he would soon prove the decision wrong in the Supreme Court. He also claimed Pakistan’s Inter-Services Intelligence (ISI) had dossiers on black money stashed away by Indian ministers in […] Read more » 2G case Home Minister P. Chidambaram Janata Party chief Subramanian Swamy Supreme Court
High Profile Cases Swamy’s plea dismissed, relief for Chidambaram February 4, 2012 / February 4, 2012 by Legal India Admin | Leave a Comment A trial court here Saturday dismissed Janata Party chief Subramanian Swamy’s plea to make Home Minister P. Chidambaram a co-accused in the 2G case, saving the United Progressive Alliance (UPA) government further embarrassment in the spectrum saga. There is “no material on record” to suggest that Chidambaram was acting with corrupt motives, Special CBI Judge […] Read more » 2G case Home Minister P. Chidambaram Janata Party chief Subramanian Swamy Special CBI Judge O.P. Saini
High Profile Cases Supreme Court to decide three 2G matters Thursday February 2, 2012 / February 2, 2012 by Legal India Admin | Leave a Comment Three issues related to the 2G case, including Home Minister P. Chidambaram’s alleged role in the scam, are expected to be decided by the Supreme Court Thursday – the last day in office of Justice A.K. Ganguly who, along with Justice G.S. Singhvi, has been hearing the cases for over one year. The court will […] Read more » 2G case Justice A.K. Ganguly Justice G.S. Singhvi Supreme Court
Top Law News ‘Nod needed for hearing Essar, Loop plea’ January 25, 2012 / January 25, 2012 by Legal India Admin | Leave a Comment The Delhi High Court Tuesday asked Essar Teleholdings, Loop Telecom and the CBI to seek a clarification from the Supreme Court on the companies’ plea to delink their cases from the other co-accused in the 2G trial. The companies say their case should not be heard by the Central Bureau of Investigation (CBI) special court […] Read more » 2G case Delhi High Court Justice B.D. Ahmed Justice V.K. Jain Loop Telecom and the Essar Group Supreme Court
High Profile Cases Khurshid remark no interference in 2G case : Supreme Court January 18, 2012 / January 18, 2012 by Legal India Admin | Leave a Comment The government Tuesday described as “baseless” the allegation that Law and Justice Minister Salman Khurshid’s opinion on a service provider facing trial in the 2G case amounted to giving it a clean chit and weakened the prosecution case against it. “The applicants’ plea that interference of an influential minister is evident, is baseless,” said an […] Read more » 2G case law and justice minister Salman Khurshid Supreme Court
High Profile Cases Raja’s counsel terms Achary untruthful December 23, 2011 by Legal India Admin | Leave a Comment Former communications minister A. Raja’s counsel Friday termed his ex-aide Aseevatham Achary untruthful, saying he was trying to influence the course of the trial in the 2G case. Achary, a key witness in the case, had Thursday said in the special Central Bureau of Investigation (CBI) court that there was a threat to his life. […] Read more » 2G case Raja's ex-private secretary R.K. Chandolia Special CBI Judge O.P. Saini
High Profile Cases 2G: Court summons five corporate honchos December 21, 2011 by Legal India Admin | Leave a Comment A special CBI court here Wednesday took cognisance of the third set of charges filed in the 2G case alleging criminal conspiracy and cheating by three more firms and five individuals, including some promoters of the Essar Group. It also asked the five accused to appear before it Jan 27 next year. Issuing summons to […] Read more » 2G case Court summons five corporate honchos special Judge O.P. Saini
High Profile Cases 2G case: Swamy deposes against Chidambaram December 17, 2011 by Legal India Admin | Leave a Comment Appearing before a special CBI court here Saturday, Janata Party president Subramanian Swamy deposed against Union Home Minister P. Chidambaram to prove his alleged complicity in the 2G spectrum scam. Swamy told Central Bureau of Investigation (CBI) special Judge O.P. Saini: “The prime minister’s speech delivered on the floor of parliament in February clearly proves […] Read more » 2G case special Judge O.P. Saini Swamy deposes against Chidambaram