Top Law News Special court reserves verdict in 2G scam case April 26, 2017 by Legal India Admin | Leave a Comment A special court today reserved its verdict in the 2G spectrum allocation scam cases involving former Telecom Minister A Raja, DMK MP Kanimozhi and others as accused, six years after the CBI filed the first charge sheet. Special Judge O P Saini, who is exclusively dealing with the cases arising out of the 2G spectrum […] Read more » 2G scam case A. Raja Court DMK featured Kanimozhi Law Legal News Special court
Criminal Law News 2G PMLA case: Not going to stay ongoing trial November 19, 2014 by Legal India Admin | Leave a Comment The Supreme Court on Tuesday made it clear that it was not going to stay the trial in the money laundering case arising out of the 2G scam and posted the plea of accused persons for quashing of charges against them on November 26.“There will be no stay of the trial,” a bench headed by […] Read more » 2G PMLA case 2G scam case Justice A.K. Sikri justices M B Lokur Prevention of the Money Laundering Act senior advocate Harish Salve Senior advocates Kapil Sibal
Consumer Law News Final arguments in 2G scam case to begin tomorrow November 10, 2014 by Legal India Admin | Leave a Comment A Delhi court is likely to commence hearing from Monday the final arguments in the 2G spectrum allocation scam case involving former Telecom Minister A Raja, DMK MP Kanimozhi and 15 others.Special CBI judge O P Saini, who had concluded recording of defence evidence in the case on September 10, had fixed the case for […] Read more » 2G scam case Aircel-Maxis deal case Enforcement Directorate's money laundering case Final arguments in 2G scam case IPC Prevention of Corruption Act
Court, Judiciary & Legal System High Profile Cases CBI Director must come out in black and white on allegations: SC September 9, 2014 by Legal India Admin | Leave a Comment CBI Director Ranjit Sinha was on Monday directed by the Supreme Court to come out in “black and white” on averments made against him for allegedly entertaining scam-tainted visitors at his official residence here, saying that it is a “serious” issue. Taking serious objection to Sinha’s reluctance not to file an affidavit on merits of […] Read more » 2G scam case CBI director Justice H.L. Dattu Senior advocate Vikas Singh
Top Law News SC notice to CBI on Kanimozhi plea for acquittal in 2G scam case August 13, 2014 by Legal India Admin | Leave a Comment The Supreme Court on Tuesday issued a notice to the Central Bureau of Investigation or CBI on a plea by DMK MP Kanimozhi in 2G scam case for quashing of the charges against her in the spectrum allocation scam, claiming she has been falsely implicated in the case. A bench, headed by Justice H L […] Read more » 2G scam 2G scam case DMK MP Kanimozhi Justice H.L. Dattu news SC notice to CBI on Kanimozhi plea Supreme Court todays news todays top news Top news
Top Law News 2G Scam case: IT, CBDT to brief JPC on July 18 July 16, 2012 by Legal India Admin | Leave a Comment Top brass of the Finance Ministry and Income Tax department will brief the Joint Parliamentary Committee (JPC) examining the 2G spectrum allocation in 2G scam on July 18. The officials from the I-T and Central Board of Direct Taxes (CBDT) will be led by Finance Secretary R S Gujral and are expected to brief the […] Read more » 2G allocation 2G case 2G scam 2G scam case 2G scam to brief to JPC 2G spectrum allocation CBDT Central Board of Direct Taxes Central Vigilance Commission CVC ED Enforcement Directorate Income-Tax Department Joint Parliamentary Committee JPC
High Profile Cases Drama in court: Man held for ‘threat’ to Raja’s ex-aide December 22, 2011 by Legal India Admin | Leave a Comment A man sitting in a Delhi court hearing the 2G scam case was Thursday ordered to be taken into custody after former telecom minister A. Raja’s ex-aide Aseevatham Achary accused him of threatening him. Testifying as a witness before special Central Bureau of Investigation (CBI) judge O.P. Saini, Achary told the court that he had […] Read more » 2G scam case CBI judge O.P. Saini former telecom minister A. Raja’s
High Profile Cases 2G scam case: Delhi High Court stays Chandolia’s bail December 2, 2011 by Legal India Admin | Leave a Comment The Delhi High Court Friday stayed the bail granted by a CBI special court a day ago to former telecom minister A. Raja’s ex-private secretary R.K. Chandolia, one of the 14 accused in the 2G spectrum allocation case. Justice V.K. Shali, taking suo motu cognisance of the bail order, said: “In case R.K. Chandolia has […] Read more » 2G scam case Delhi High Court Delhi High Court stays Chandolia's bail Justice V.K. Shali special Judge O.P. Saini
High Profile Cases 2G scam case: Chandolia gets bail December 1, 2011 / December 1, 2011 by Legal India Admin | Leave a Comment A special CBI court here Thursday granted bail to ex-telecom minister A. Raja’s former private secretary R.K. Chandolia, accused in the 2G spectrum allocation scam case. Central Bureau of Investigation (CBI) Special Judge O.P. Saini directed Chandolia to furnish a personal bond in the sum of Rs.3 lakh with two sureties each for the like […] Read more » 2G scam case Chandolia gets bail special Judge O.P. Saini
High Profile Cases 2G Scam Case: Centre/CBI oppose plea for probe against Chidambaram September 20, 2011 by Legal India Admin | 2 Comments on 2G Scam Case: Centre/CBI oppose plea for probe against Chidambaram New Delhi, The Centre and Central Bureau of Investigation (CBI) today opposed a petition filed by Janata Party president Subramanian Swamy seeking investigation against Union Home Minister P Chidambaram for his alleged involvement in 2G spectrum scam. A bench comprising Justices G S Singhvi and A K Ganguly was told by senior counsel K […] Read more » 2G scam case CBI Central Govt Probe against Chidambaram Probe against Chidambaram in 2G Case
Top Law News Lawyer strike brings 2G proceedings to halt August 11, 2011 by Legal India Admin | Leave a Comment A group of lawyers Thursday barged into a court where the 2G scam case was being heard, asking that the proceedings be stopped and the bar association strike be observed. Special Central Bureau of Investigation (CBI) judge O.P. Saini, hearing the defense arguments of Hari Nair, one of the Reliance executives and an accused, said: […] Read more » 2G proceedings 2G scam case A. Raja CBI judge O.P. Saini Lawyer strike Lawyer strike brings 2G proceedings to halt
