Top Law News Essar Group hails court verdict acquitting its promoters December 21, 2017 by Legal India Admin | Leave a Comment The Essar Group today welcomed the judgement of the special court acquitting its promoters Ravi Ruia and Anshuman Ruia in a case arising out of the probe into the 2G spectrum allocation scam. “We are thankful to the court for the judgement as it vindicates our stated position and the court has appreciated it,” an […] Read more » 2G spectrum allocation scam Court Essar Group featured Law Legal News
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
Court, Judiciary & Legal System High Profile Cases CBI Director dragged into another controversy in SC on 2G scam September 3, 2014 by Legal India Admin | Leave a Comment CBI Director Ranjit Sinha was today at the centre of a controversy with an NGO telling the Supreme Court that entry register of his residence portrays a “very disturbing” and “explosive material” coming in the way of administration of justice in 2G spectrum allocation scam.The issue was raised by the NGO, Centre for Public Interest […] Read more » 2G spectrum allocation scam CBI Director dragged into another controversy in SC CBI director Ranjit Sinha Justice A M Sapre Justice H.L. Dattu Justice S.A. Bobde public interest litigation SC on 2G scam senior advocate K K Venugopal
Corporate Law News CBI witness identifies Anil Ambani’s signature in 2G case February 26, 2013 by Legal India Admin | Leave a Comment On Monday in the 2G spectrum allocation scam a CBI witness, deposing before a special CBI court identified the signature of Reliance ADAG chairman Anil Ambani on the documents attached to the account opening form of AAA Consultancy Services Co. (P) Ltd, allegedly an “associate” firm of Reliance ADAG. Deposing as a CBI witness, Hasit Shukla, President of Reliance Communications (P) Limited, […] Read more » 2G licences 2G spectrum allocation scam AAA Consultancy Services Co. (P) Ltd Anil Ambani Anil D Ambani and Tina A Ambani CBI witness ICICI Bank Limited Reliance ADAG Reliance ADAG chairman Anil Ambani Reliance Telecom Limited signature of Reliance ADAG chairman Anil Ambani Swan Telecom Pvt Ltd
Top Law News Court declines complaint against PM, Maran January 30, 2013 by Legal India Admin | Leave a Comment A complaint seeking registration of an FIR against Prime Minister Manmohan Singh and former Telecom Minister Dayanidhi Maran for their alleged role in the 2G scam has been rejected by the Delhi court. Special Judge Sangita Dhingra Sehgal told, “The present complaint pertains to the 2G spectrum scam and the grievance, if any, of the complainant can only be […] Read more » 2G scam 2G spectrum allocation scam Anti-Corruption Branch of Delhi government FIR against Prime Minister Manmohan Singh former Telecom Minister Dayanidhi Maran O.P. Saini Patiala House court RTI activist Vivek Garg Special CBI Judge
Top Law News 2G: High Court asks Centre to respond to Essar”s plea November 8, 2012 by Legal India Admin | Leave a Comment The Delhi High Court asked the Centre to respond to the pleas of Essar Teleholdings Ltd and its promoters, Ravi and Anshuman Ruia, for quashing of the charges framed against them in a case linked to the 2G spectrum allocation scam. Notice has been issued by Justice AK Pathak to the Ministry of Law, the CBI and […] Read more » 2G 2G spectrum allocation scam 420 of IPC advocate Mukul Rohatgi CBI department of telecommunications DoT Essar Group director Essar Group director (Strategy and Planning) Vikas Saraf. Essar Teleholdings Ltd. Essar''s plea High Court Justice AK Pathak Kiran Khaitan Law Ministry Loop Mobile India Ltd Loop Telecom Pvt Ltd Ministry of Law Prevention of Corruption Act Ravi and Anshuman Ruia Ruias and Essar Teleholdings Ltd section 120 B of IPC Telecom firm The Delhi High Court
High Profile Cases 2G: Arguments on charges against Essar, Loop promoters from May 3 April 22, 2012 / April 22, 2012 by Legal India Admin | Leave a Comment A Delhi court on Saturday fixed May 3 for commencement of arguments on framing of charges in the case arising out of the 2G spectrum allocation scam involving promoters of Essar Group and Loop Telecom. Special CBI Judge O P Saini listed the case for arguments on charges on May 3-4 and May 7-8. Besides […] Read more » 2G spectrum allocation scam Delhi court Essar Group Loop Telecom Special CBI Judge O.P. Saini
High Profile Cases Kanimozhi moves high court seeking quashing of 2G charges March 24, 2012 / March 24, 2012 by Legal India Admin | Leave a Comment DMK MP Kanimozhi moved the Delhi High Court seeking quashing of charges made against her by the Central Bureau of Investigation (CBI) in the 2G spectrum allocation scam. “Set aside/quash the charges and also quash the chargesheet filed by the CBI and all the proceedings emanating thereunder,” the petition said. The matter will likely come […] Read more » 2G spectrum allocation scam Delhi High Court DMK MP Kanimozhi Justice M.L. Mehta
High Profile Cases Court allows Kanimozhi to attend budget session March 13, 2012 / March 13, 2012 by Legal India Admin | 1 Comment on Court allows Kanimozhi to attend budget session A CBI special court here Monday allowed Rajya Sabha MP Kanimozhi, an accused in the 2G spectrum allocation scam, to attend the budget session of parliament which began earlier in the day. Central Bureau of Investigation (CBI) Special Judge O.P. Saini allowed Kanimozhi’s application for exemption from personal appearance in court but told her lawyer […] Read more » 2G spectrum allocation scam CBI Special court Rajya Sabha MP Kanimozhi special Judge O.P. Saini
High Profile Cases 2G: Swamy submits documents against Chidambaram January 8, 2012 / January 8, 2012 by Legal India Admin | Leave a Comment Janata Party leader Subramanian Swamy will present his case for making home minister P Chidambaram an accused in the 2G spectrum allocation scam in a special court on January 21. Swamy told the CBI special court on Saturday that the evidence submitted revealed “connivance, collusion and consent” of Chidambaram with former telecoms minister A Raja […] Read more » 2G spectrum allocation scam CBI Special court Home Minister P. Chidambaram Janata Party leader Subramanian Swamy Special CBI Judge OP Saini
Top Law News All accused can’t be tried for breach of trust: Balwa October 10, 2011 by Legal India Admin | Leave a Comment Jailed Swan Telecom promoter Shahid Usman Balwa Monday told a special court here hearing the 2G spectrum allocation scam that all the 17 accused in the case cannot be charged with the offence of criminal breach of trust. Balwa’s counsel Vikas Singh contended before the Central Bureau of Investigation (CBI) Special Judge O.P. Saini that […] Read more » 2G spectrum allocation scam All accused can't be tried for breach of trust: Balwa All accused can't be tried for breach of trust: Shahid Usman Balwa CBI Special Judge O.P. Saini
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
