High Profile Cases Essar-Loop case: Court allows Ravi Ruia to travel November 5, 2015 / November 6, 2015 by Legal India News | Leave a Comment Essar Group promoter Ravi Ruia, facing trial in a case arising out of the probe into the 2G spectrum scam, has been allowed by a special court to travel abroad after the CBI did not object to his plea. Ruia had sought court’s permission to travel to Phuket in Thailand from November 19 to 23 […] Read more » 2G spectrum scam Essar-Loop case Essar-Loop case: Court allows Ravi Ruia to travel featured Law Legal News Ravi Ruia
Bar, Bench & Firm News LTL wants spl court to commit mistake and violate SC order: CBI March 4, 2015 by Legal India Admin | Leave a Comment CBI today opposed the plea of Loop Telecom Ltd (LTL), facing trial in a case arising out of probe into 2G scam, for referring the matter to Lok Adalat, saying the accused want the special court to commit a “mistake” by passing an order in violation of the Supreme Court directive. CBI argued that LTL, […] Read more » 2G spectrum scam commit mistake and violate SC order department of telecommunications DoT Loop Telecom Ltd LTL LTL wants spl court to commit mistake senior advocate S V Raju
Top Law News Aircel-Maxis case: SC recalls order asking Marans to move Delhi HC February 6, 2015 by Legal India Admin | Leave a Comment The court had earlier refused to entertain the plea of the former Telecom Minister and his brother and said they could approach the Delhi High Court against the 2G court order summoning them as accused. The Supreme Court on Friday recalled its order refusing to entertain the petitions of former Telecom Minister Dayanidhi Maran and […] Read more » 2G spectrum scam Additional Solicitor-General (ASG) Pinky Anand Aircel-Maxis case Delhi High Court Justice Gowda Justice R. Banumathi Kalanithi Maran senior advocate C A Sundaram
Top Law News ‘Not within province to complain about DoT’s wrong’ March 1, 2013 by Legal India Admin | Leave a Comment Attorney General G E Vahanvati told a Delhi court that it was not within his “province” to file a complaint with regard to anything wrong in the DoT’s press release for issuance of LoIs for 2G spectrum as it was upto the department to issue the statement. Vahanvati, who was deposing as a prosecution witness […] Read more » 2G spectrum scam Attorney General G.E. Vahanvati Department of Telecom DoT's wrong former telecom secretary Siddharth Behura LoIs for 2G spectrum secretary R K Chandolia Solicitor General telecom minister A. Raja
Criminal Law News Top Law News Court reserves order for Jan 30 on comp against PM January 18, 2013 by Legal India Admin | Leave a Comment An order of Delhi High court has been reserved for January on a complaint seeking registration of an FIR against Prime MinisterManmohan Singh and former Telecom Minister Dayanidhi Maran for their alleged role in the 2G scam. According to the Special Judge Sangita Dhingra Sehgal after hearing the arguments from the CBI as well as the complainant Vivek Garg, “Arguments […] Read more » 2G spectrum scam Additional Solicitor General Mohan Parasaran Anti-Corruption Branch Anti-Corruption Branch of Delhi government CBI CBI court court reserved order Delhi High Court FIR against former Telecom Minister Dayanidhi Maran FIR against Prime MinisterManmohan Singh FIR against Prime MinisterManmohan Singh and former Telecom Minister Dayanidhi Maran former Telecom Minister Dayanidhi Maran Garg order of Delhi High court PM Prime Minister and Maran Prime Minister of India Prime MinisterManmohan Singh Special Judge Sangita Dhingra Sehgal unlawfully changing and diluting
High Profile Cases 2G: CBI given time to reply on Chandolia’s appeal in Supreme Court February 24, 2012 by Legal India Admin | Leave a Comment The Supreme Court Friday granted time to the CBI to file its reply to an appeal by 2G case accused R.K. Chandolia, a former aide of ex-telecom minister A. Raja, challenging the Delhi High Court order that put his bail on hold. The Central Bureau of Investigation (CBI) was also granted time to file its […] Read more » 2G spectrum scam Delhi High Court Justice G.S. Singhvi Supreme Court
High Profile Cases 2G: Supreme court notice to CBI on Behura’s bail January 2, 2012 / January 2, 2012 by Legal India Admin | Leave a Comment The Supreme Court Monday issued notice to the Central Bureau of Investigation (CBI) on a bail plea by former telecom secretary Siddharth Behura, accused in the multi-crore 2G spectrum scam. An apex court bench headed by Justice G.S. Singhvi issued notice on Behura’s plea challenging the Delhi High Court order by which his petition for […] Read more » 2G spectrum scam former telecom secretary Siddharth Behura Justice G.S. Singhvi Supreme Court
High Profile Cases We did not oppose Kanimozhi’s bail: CBI November 1, 2011 / November 1, 2011 by Legal India Admin | Leave a Comment Even as the Supreme Court Tuesday reserved orders on the bail pleas of five top corporate honchos in the 2G spectrum scam, the Central Bureau of Investigation (CBI) said it did not oppose the bail petitions of DMK MP Kanimozhi and four others earlier before the trial court. Appearing for CBI, Additional Solicitor General (ASG) […] Read more » 2G spectrum scam Judge O.P. Saini Justice G.S. Singhvi Justice H.L. Dattu Kanimozhi 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
Top Law News Accused says CBI tampering with 2G evidence September 7, 2011 / September 7, 2011 by Legal India Admin | 1 Comment on Accused says CBI tampering with 2G evidence The Supreme Court was told by an accused in the 2G case Tuesday that the Central Bureau of Investigation was tampering with evidence by asking the telecom regulator to revisit its opinion that the precise value of the spectrum, if it had been auctioned, could not be arrived at. Senior counsel Ram Jethmalani told an […] Read more » 2G spectrum case 2G spectrum scam CBI tampering with 2G evidence
High Profile Cases If I committed crime, so did Tatas: Chandolia July 29, 2011 by Legal India Admin | Leave a Comment Targeting the Tatas and lobbyist Niira Radia, former communications minister A. Raja’s ex-personal secretary R.K. Chandolia Friday said if he could be accused in the 2G spectrum scam, then so should they. Chandolia began his arguments in the Central Bureau of Investigation (CBI) special court by opposing the charges against him and saying he was […] Read more » 2G spectrum scam CBI CBI Special Judge O.P. Saini counsel Vijay Aggarwal lobbyist Niira Radia R.K. Chandolia Tihar Jail
High Profile Cases CBI raising unnecessary hue and cry over Tata: Behura July 28, 2011 by Legal India Admin | Leave a Comment Former telecom secretary Siddhartha Behura, in jail for his alleged connection to the 2G spectrum scam, Thursday accused the Central Bureau of Investigation (CBI) of raising an unnecessary ‘hue and cry’ over the Tata group being refused a 2G licence initially. The CBI had alleged that Tata, which applied for the licence March 4, 2008, […] Read more » 2G spectrum scam A. Raja CBI deputy director general of telecom A.K. Srivastava Home Minister P. Chidambaram Prime Minister Manmohan Singh Tata group Wireless Planning and Coordination WPC