Top Law News 2G scam : Delhi High Court asks ED to respond to firm’s plea for release of attached properties August 19, 2020 / August 19, 2020 by Legal India Admin | Leave a Comment The Delhi High Court Monday sought response of the Enforcement Directorate (ED) on a plea by a firm, which was acquitted in the 2G scam related money laundering case along with former telecom minister A Raja and others, seeking to release its properties worth Rs 22 crore attached by the agency. Justice Brijesh Sethi, who […] Read more » 2G scam advocate Vijay Aggarwal CBI's 2G case former Telecom Minister A. Raja Justice Brijesh Sethi
High Profile Cases To complete probe into 2G scam in 6 months : Supreme Court March 12, 2018 by Legal India Admin | Leave a Comment The Supreme Court today directed investigating agencies CBI and ED to complete their probe into the 2G spectrum allocation cases and other related matters in six months. A bench of Justices Arun Misra and Naveen Sinha directed the Centre to file a status report on investigation into the 2G spectrum scam and related cases arising […] Read more » 2G scam 2G spectrum allocation cases CBI CBI and ED to complete their probe into the 2G spectrum allocation cases ED featured Justice Naveen Sinha Justices Arun Misra SC
High Profile Cases Everybody saw 2G scam when there was none: Special CBI judge December 21, 2017 by Legal India Admin | Leave a Comment Giving a body blow to the CAG’s and CBI’s estimation of huge loss in grant of 2G licences, a special court today held that some people “artfully” arranged few selected facts and created a scam “when there was none”. The Comptroller and Auditor General (CAG), in its report that created an uproar when the UPA […] Read more » 2G scam CAG CBI Comptroller and Auditor General Court featured Law Legal News
Criminal Law News Top Law News 2G scam: Kanimozhi allowed to travel abroad February 13, 2017 / February 13, 2017 by Legal India Admin | Leave a Comment A special court has allowed DMK leader Kanimozhi, an accused in the 2G spectrum allocation case, to travel abroad for five days this month. Special CBI Judge O P Saini allowed the DMK MP to travel to Rwanda and Uganda from February 19 to 24 after noting that the travel was not a private visit […] Read more » 2G scam Court Criminal news featured Kanimozhi allowed to travel abroad Law Legal News
High Profile Cases CBI officers could not understand DoT files: A Raja February 8, 2016 / February 10, 2016 by Legal India News | Leave a Comment Former Telecom Minister A Raja today claimed he was being prosecuted in the 2G spectrum case as the CBI’s investigating officers (IOs) were unable to understand the Department of Telecommunications (DoT) files despite questioning him for about 15 months. During the final arguments in 2G spectrum allocation scam case, Raja told the special court that […] Read more » 2G scam A. Raja CBI CBI officers could not understand DoT files: A Raja Court featured Law Legal News
High Profile Cases Had informed PM about Law Min’s view on 2G: Raja February 3, 2016 / February 4, 2016 by Legal India News | Leave a Comment Former Telecom Minister A Raja today told a special courtthat he had informed then Prime Minister Manmohan Singhabout the Law Ministry’s opinion to refer the matter of processing of applications seeking 2G spectrum to an empowered Group of Ministers (EGoM). Opposing CBI’s allegations that he had misled the Prime Minister and incorrectly stated that the […] Read more » 2G scam A. Raja Criminal news featured Had informed PM about Law Min's view on 2G: Raja Law Legal News
Criminal Law News High Profile Cases A Raja had misled then PM on 2G policy matters: CBI December 21, 2015 / December 22, 2015 by Legal India News | Leave a Comment Former Telecom Minister A Raja had “misled” then Prime Minister Manmohan Singh regarding policy of first-come-first-served (FCFS) which was to be followed for allocation of 2G spectrum, CBI today told a special court. Advancing final arguments in the 2G spectrum allocation scam, in which Raja, DMK MP Kanimozhi and 15 others are facing trial, special […] Read more » 2G scam A Raja had misled then PM on 2G policy matters: CBI A. Raja CBI Court featured Law Legal News Manmohan Singh Mohan Singh
High Profile Cases 2G PMLA case: Court to hear ongoing final argument December 14, 2015 by Legal India News | Leave a Comment The final arguments in the 2G scam-related money laundering case in which former Telecom Minister A Raja,DMK MP Kanimozhi and 17 others are facing trial, will resume on December 21, a special court said today. Special CBI Judge O P Saini, who was scheduled to hear the final arguments today, deferred it as the court […] Read more » 2G PMLA case: Court to hear ongoing final argument 2G scam Court featured Law Legal News
High Profile Cases Coal scam: SC-appointed team seeks former CBI chief Ranjit Sinha’s visitors’ diary September 30, 2015 / September 30, 2015 by Legal India Admin | Leave a Comment The Supreme court had on September 14, entrusted M L Sharma with the power to summon any person in his inquiry against Sinha, accused of scuttling probe in the coal block scam as the agency’s chief. The apex court-appointed probe team led by ex-CBI Special Director M L Sharma today moved the Supreme Court seeking […] Read more » 2G scam Advocate Prashant Bhushan ex-CBI Special Director M L Sharma featured Justice A.K. Sikri Justice Kurian Joseph Justice Madan B. Lokur
Top Law News Loop Telecom Ltd was “front company” for Essar: CBI to court August 3, 2015 by Legal India News | Leave a Comment CBI today told a special court that Loop Telecom Ltd (LTL) was a “front company” for Essar Tele Holding Ltd (ETHL) to bag 2G spectrum licences in violation of a provision under the Unified Access Services Licences (UASL) guidelines. Advancing the ongoing final arguments in the case, Special public prosecutor Anand Grover said that violation […] Read more » 2G scam CBI Court Criminal news Essar featured Law Legal News Loop Telecom Ltd was "front company" for Essar: CBI to court
High Profile Cases Top Law News Court pulls up Anshuman Ruia, denies permission to go abroad June 8, 2015 / June 8, 2015 by Legal India News | Leave a Comment Essar Group promoter Anshuman Ruia, facing trial along with others in a case arising out of the 2G scam probe, has been denied permission to travel abroad with a special court rapping him for “wasting” its time by submitting “obscure” documents. Special CBI Judge O P Saini dismissed Ruia’s plea in which he had sought […] Read more » 2G scam Anshuman Ruia CBI Court pulls up Anshuman Ruia denies permission to go abroad Essar Group Essar Group promoter Anshuman Ruia featured Special CBI Judge O.P. Saini
Court, Judiciary & Legal System Coal, telecom and mining giants bite dust in SC in 2014 January 1, 2015 by Legal India Admin | Leave a Comment Corporate legal cases kept India Inc. on its toes in 2014 as high stake matters on coal, telecom and mining came up in the Supreme Court which also sent Sahara Group chief Subrata Roy to jail.Mr. Roy’s hide and seek game came to an end on March 4 when the apex court sent him along […] Read more » 2G scam 2G spectrum allocation scam Aircel-Maxis deal Coal giant in SC coal scam mining giants in SC Mukesh Ambani’s Reliance Jio Infocomm Ltd NDA government political scams Supreme Court telecom giant in SC
