High Profile Cases 2G scam: Order on charges against the 17 accused Oct 22 October 14, 2011 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) special court Friday said it will pronounce, on Oct 22, its order on framing of charges in the 2G spectrum allocation scam, involving former communications minister A. Raja, DMK MP Kanimozhi and 15 others.Reserving its order on the crucial stage of framing of charges, after which a formal trial […] Read more » 2G scam against the 17 accused Oct 22 Central Bureau of Investigation
High Profile Cases CBI to oppose bail plea by Kanimozhi October 13, 2011 / October 13, 2011 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) on Wednesday told the Supreme Court that it would oppose the bail plea of Kanimozhi, DMK leader M Karunanidhi’s daughter and Rajya Sabha member, and all the accused currently in judicial custody for their alleged involvement in 2G scam. Additional Solicitor General (ASG) Harin Rawal told this to the […] Read more » 2G scam bail plea by Kanimozhi CBI CBI to oppose bail plea by Kanimozhi
Top Law News 2G scam: Raja wants to argue before Supreme Court October 5, 2011 by Legal India Admin | Leave a Comment Former telecom minister A Raja on Wednesday moved an application in the Patiala House Court seeking permission to appear in the Supreme Court on Monday. Raja, who is currently in the Tihar Jail in connection with the 2G spectrum allocation scam, pleaded that he be allowed to argue in person before an apex court bench. […] Read more » 2G scam 2G spectrum allocation scam A. Raja Supreme Court
High Profile Cases 2G scam: Kanimozhi and Sharad Kumar move court for bail September 17, 2011 by Legal India Admin | Leave a Comment DMK MP Kanimozhi and Kalaignar TV chief Sharad Kumar, named as co-conspirators in the 2G spectrum scam, Friday filed a fresh bail plea before a special CBI court here after being denied bail earlier. The Central Bureau of Investigation (CBI) special Judge O.P. Saini had sent Kanimozhi and Sharad Kumar to Tihar Jail after dismissing […] Read more » 2G scam 2G spectrum scam bail Judge O.P. Saini Kanimozhi Sharad Kumar Supreme Court
High Profile Cases CBI selectively targeting some in 2G case: Shahid Balwa August 1, 2011 by Legal India Admin | Leave a Comment Swan Telecom promoter Shahid Usman Balwa Monday told a Delhi court that the Central Bureau of Investigation (CBI) was selectively targeting some firms in the 2G spectrum case. He asked how could he have caused a loss to the national exchequer when the prime minister and Communications Minister Kapil Sibal have said that there was […] Read more » 2G scam 2G spectrum case CBI CBI selectively targeting some in 2G case kapil sibal Prime Minister Manmohan Singh Shahid Balwa Swan Telecom promoter Shahid Usman Balwa theCentral Bureau of Investigation
Top Law News 2G scam: CBI wants to make accused’s wife a witness July 12, 2011 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) Tuesday sought permission from a special court here to add 10 more witnesses, including the wife of an accused, in the 2G scam case. It also filed a plea for attachment of transcripts of taped conversations between corporate lobbyist Niira Radia and the accused. The additional witnesses proposed by […] Read more » .Pramod Goenka 2G scam Aseela Vinod Goenka CBI DB Realty latest news Legal News MD Vinod Goenka Special CBI Judge O.P. Saini
High Profile Cases 2G scam: Morani’s bail plea dismissed May 23, 2011 / May 23, 2011 by Legal India Admin | Leave a Comment A Special Central Bureau of Investigation (CBI) court here Monday rejected the anticipatory bail plea of Cineyug Films’ founder Karim Morani, named as co-conspirator of 2G spectrum allocation scam, saying his health report was normal. “In view of the medical condition of the accused being normal and stable, I am satisfied that no case for […] Read more » 2G scam bail plea CBI CBI Special Judge O.P. Saini Central Bureau of Investigation dismissed Gautam Doshi Hari Nair Karim Morani R.K. Chandolia Sanjay Chandra Shahid Balwa Siddharth Behura Surendra Pipara Vinod Goenka
High Profile Cases 2G scam: Five corporate honchos’ bail verdict Monday May 22, 2011 by Legal India Admin | Leave a Comment The Delhi High Court will, on Monday, pronounce its verdict on the bail plea of five senior corporate executives accused in the second generation (2G) spectrum case. The five accused are Vinod Goenka of Swan Telecom, Sanjay Chandra of Unitech and three officials of the Anil Dhirubhai Ambani Group — Gautam Doshi, Hari Nair and […] Read more » 2G scam Asif Balwa bail verdict CBI Central Bureau of Investigation corporate honchos' Gautam Doshi Hari Nair Justice Ajit Bharihoke Kanimozhi Karim Morani Mukul Rohtagi R.K. Chandolia Rajiv B. Aggarwal Shahid Usman Balwa Sharad Kumar Siddharth Behura Surendra Pipara
Top Law News 2G scam, black money cases in Supreme court this week February 7, 2011 by Legal India Admin | 1 Comment on 2G scam, black money cases in Supreme court this week Cases related to the 2G spectrum allocation scam and black money stashed by Indian citizens in foreign banks in tax heavens are likely to be closely-followed in the Supreme Court in the week ahead. The on-going hearing on a plea against appointment of Central Vigilance Commissioner P.J. Thomas and a case related to Rajya Sabha […] Read more » 2G scam black money cases Supreme Court
High Profile Cases Raja arrested in alleged 2G scam February 2, 2011 by Legal India Admin | Leave a Comment DMK leader A. Raja was arrested here Wednesday for his alleged role in the controversial allocation of airwaves for second generation (2G) telecom services, three months after he was forced to resign as communications minister.The Central Bureau of Investigation (CBI) arrested him and two of his aides on primarily two counts — misuse of office […] Read more » 2G scam A. Raja
Top Law News 2G scam, Radia tapes, black money cases at Supreme court this week January 30, 2011 by Legal India Admin | Leave a Comment For the Central Government battling legal cases on sensitive issues, it is a crucial week ahead at the Supreme Court. At least four major legal tangles, riveting the nation’s attention, are slated at the Supreme Court. The four cases closely followed across the nation are: the 2G spectrum allocation scam, corporate lobbyist Niira Radia’s tapes, […] Read more » 2G scam black money Radia tapes