High Profile Cases 2G: High court dismisses honchos’ plea February 15, 2012 by Legal India Admin | Leave a Comment The Delhi High Court Tuesday dismissed the plea of corporate honchos Asif Balwa and Rajiv B. Aggarwal, accused of involvement in the 2G scam, that the CBI officer investigating the case be barred from attending their trial. Dismissing the petition, Justice M.L. Mehta said: “I fail to appreciate as to how any witness would be […] Read more » 2G scam advocate Vijay Aggarwal Delhi High Court Justice M.L. Mehta
High Profile Cases CBI to submit 2G probe reports to CVC: Supreme Court February 2, 2012 / February 2, 2012 by Legal India Admin | Leave a Comment The Supreme Court Thursday directed the CBI and other agencies probing the various facets of the 2G scam to make available their reports to the Central Vigilance Commissioner (CVC) who would examine and send them to court with observations. “In future, copies of the report(s) of the investigation conducted by the CBI (Central Bureau of […] Read more » 2G scam Justice A.K. Ganguly Justice G.S. Singhvi Supreme Court
High Profile Cases 2G Scam: Ravi Ruia, three others issued fresh summons January 28, 2012 / January 28, 2012 by Legal India Admin | Leave a Comment A special Central Bureau of Investigation (CBI) court here issued fresh summons for Feb 22 appearance to promoters of Essar Group and Loop Telecom, accused in the 2G spectrum scam case, after they failed to appear before the court Friday. The summons were issued to corporate honchos Ravi Ruia, Anshuman Ruia, I.P. Khaitan and Kiran […] Read more » 2G scam Essar Group and Loop Telecom Special CBI Judge O.P. Saini special Central Bureau of Investigation court
High Profile Cases 2G: Cross examination of Raja’s ex-aide concludes January 6, 2012 by Legal India Admin | Leave a Comment Aseervartham Achary, ex-aide of jailed former communications minister A. Raja, has denied that he was tutored by the CBI before appearing as a witness in a special court here. His cross-examination by the defence concluded Thursday. He said that it was wrong to suggest that he remembered only those facts fed to him by the […] Read more » 2G scam former communications minister A. Raja special Judge O.P. Saini
High Profile Cases 2G scam: Loop Telecom, Essar move high court January 5, 2012 by Legal India Admin | Leave a Comment Loop Telecom and Essar Group, accused in the 2G spectrum scam, Thursday moved the Delhi High Court pleading that their case should not be heard by a special CBI court as they have not been charged under the Prevention of Corruption Act. Justices B.D. Ahmed and V.K. Jain will hear their plea Jan 10. The […] Read more » 2G scam Delhi High Court Justice B.D. Ahmed Justice V.K. Jain
High Profile Cases 2G scam: CBI file second supplementary chargesheet, names Essar, Loop Telecom December 12, 2011 by Legal India Admin | Leave a Comment 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 […] Read more » 2G scam CBI file second supplementary chargesheet names Essar and Loop Telecom
High Profile Cases 2G: Supreme Court breather for Chandolia December 7, 2011 by Legal India Admin | Leave a Comment The Supreme Court Wednesday stayed the Delhi High Court proceedings by which it had suspended the special CBI court’s order granting bail to former telecom minister A. Raja’s ex-personal secretary R.K. Chandolia. The apex court bench headed by Justice Altamas Kabir stayed the high court proceedings after senior counsel Mukul Rohtagi mentioned the matter before […] Read more » 2G scam Justice Altamas Kabir Justice G.S. Singhvi Supreme Court breather for Chandolia
High Profile Cases 2G case: Shahid Balwa gets bail November 29, 2011 / November 29, 2011 by Legal India Admin | Leave a Comment Shahid Balwa, the promoter of Swan Telecom, has been granted bail in Delhi today. Of the 14 people arrested for the telecom scam, 11 have now been permitted to go home. Those still in prison include former telecom minister A Raja, and two former bureaucrats who worked closely with him. Mr Balwa is accused of […] Read more » 2G scam Delhi High Court Shahid Balwa gets bail
High Profile Cases 2G scam: Trial against Raja, Kanimozhi to start Friday November 10, 2011 by Legal India Admin | Leave a Comment The much-awaited trial in the 2G spectrum allocation scam case, involving high-profile accused including former Telecom Minister A Raja, DMK MP Kanimozhi, top corporate honchos and telecom firms, is likely to commence from tomorrow before a Delhi Court. Top corporate executives of Reliance Anil Dhirubhai Ambani Group (ADAG) are likely to be first among the […] Read more » 2G scam CBI judge O.P. Saini Supreme Court
High Profile Cases 2G scam: Swamy’s plea against Chidambaram posted for Dec 3 November 8, 2011 / November 8, 2011 by Legal India Admin | Leave a Comment A special CBI court on Tuesday deferred its hearing on Janata Party president Subramanian Swamy’s plea to make Home Minister P. Chidambaram a co-accused in the 2G case. But it asked the agency to make available to the complainant a file apparently containing a conversation between Chidambaram and 2G accused former communications minister A. Raja. […] Read more » 2G scam CBI judge O.P. Saini Supreme Court Swamy's plea against Chidambaram
High Profile Cases 2G scam: Kanimozhi, three others move high court for bail November 5, 2011 / November 5, 2011 by Legal India Admin | 1 Comment on 2G scam: Kanimozhi, three others move high court for bail DMK MP Kanimozhi and three others accused in the 2G case Saturday moved Delhi High Court seeking bail, two days after a CBI special court turned down their plea. Kanimozhi, who is in jail since May, along with Kalaignar TV chief Sharad Kumar, directors of Kusegaon Fruits and Vegetables Pvt Ltd Asif Balwa and Rajiv […] Read more » 2G scam Bollywood producer Karim Morani Delhi High Court Kanimozhi
High Profile Cases 2G scam: A Raja, Kanimozhi, 15 others charged with criminal breach of trust October 22, 2011 by Legal India Admin | Leave a Comment A Delhi court today found prima facie evidence against all the 17 accused including former Telecom Minister A Raja and DMK MP Kanimozhi and corporate honchos to frame charges against them in the 2G Spectrum allocation scam case for varying roles. The court found prima facie evidence to frame charges against Raja’s former Private Secretary […] Read more » 2G scam A. Raja judge OP Saini Kanimozhi