Top Law News Five more named co-accused in 2G phone spectrum case April 25, 2011 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) Monday named five more people, including Tamil Nadu Chief Minister M. Karunanidhi’s daughter Kanimozhi, co-accused in the case involving the award of second generation (2G) phone spectrum. The supplementary chargesheet, the second thus far, filed by the premier probe agency in a special court here also names as co-accused […] Read more » 2G A. Raja Balwa co-accused Dayalu Ammal Five Gautam Doshi Hari Nair Kanimozhi phone spectrum case R.K. Chandolia Siddhartha Behura Surendra Pipara Swan Telecom promoter
Top Law News Judicial custody for five co-accused in 2G telecom spectrum case April 20, 2011 by Legal India Admin | Leave a Comment Five senior corporate executives named as co-accused in the second generation (2G) telecom spectrum case were sent to 14 days of judicial custody Wednesday after a city court denied them bail and then interim relief. Those whose pleas for bail and interim relief were dismissed by Special Judge O.P Saini are: Vinod Goenka of Swan […] Read more » 2G telecom spectrum case A. Raja five co-accused former telecom secretary judicial custody R.K. Chandolia Shahid Balwa Siddhartha Behura Swan Telecom promoter
Top Law News Apex court to hear plea seeking CBI probe into Batcha’s death March 18, 2011 by Legal India Admin | Leave a Comment The Supreme Court will Thursday hear an application seeking a Central Bureau of Investigation (CBI) probe into the death of Sadiq Batcha , who had been questioned by the investigating agency in the 2G spectrum scam. An apex court bench of Justices G.S. Singhvi and Asok Kumar Ganguly said it would hear the matter after […] Read more » A. Raja apex court Asok Kumar Ganguly Batcha's death CBI probe Central Bureau of Investigation Justices G.S Singhvi plea Subramanian Swamy Supreme Court
Consumer Law News Bail plea of 2G accused rejected February 25, 2011 by Legal India Admin | Leave a Comment A Delhi court Friday rejected the bail plea of R.K. Chandolia and Shahid Usman Balwa, arrested in the spectrum allocation scam along with former communications minister A. Raja, saying they could tamper with evidence or influence witnesses. Central Bureau of Investigation (CBI) special Judge O.P. Saini said: “Accordingly, I find a merit in the submission […] Read more » 2G accused A. Raja bail plea Central Bureau of Investigation R.K. Chandolia rejected Shahid Usman Balwa special Judge O.P. Saini
Consumer Law News Criminal Law News High Profile Cases Raja goes to Tihar Jail, looks calm February 17, 2011 by Legal India Admin | Leave a Comment Former communications minister A. Raja, arrested in connection with the 2G spectrum allocation scam, was Thursday sent to Tihar Jail on 14 days judicial custody by a Delhi court. Wearing a dark grey safari suit, Raja looked calm and collected, his face betraying no emotion, as the order came.Central Bureau of Investigation (CBI) Special Judge […] Read more » A. Raja CBI Tihar Jail
High Profile Cases Raja, Balwa’s CBI custody extended February 14, 2011 by Legal India Admin | Leave a Comment Former Telecom Minister A. Raja was on Monday sent to Central Bureau of Investigation custody for three more days by a Delhi court which also extended the custody of Swan Telecom promoter Shahid Usman Balwa for four more days in the 2G spectrum case after the investigation agency said it wanted to confront them on […] Read more » 2G spectrum scam A. Raja CBI probe Shahid Balwa
Top Law News Jayalalithaa backs Swamy’s demand on Karunanidhi February 7, 2011 by Legal India Admin | Leave a Comment Former Tamil Nadu chief minister J. Jayalalithaa Monday backed Janata Party president Subramanian Swamy’s demand to name Chief Minister M. Karunanidhi as a co-accused in the 2G spectrum scam. Swamy Saturday sought to name Karunanidhi along with former communications minister A. Raja in his complaint to a Central Bureau of Investigation (CBI) court in New […] Read more » A. Raja J. Jayalalithaa M. Karunanidhi Subramanian Swamy's
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 Apex court nod to probe against former Tamil Nadu Bar Council head February 1, 2011 by Legal India Admin | Leave a Comment The Supreme Court Monday cleared the decks for an inquiry by the Bar Council of India against suspended chairman of the Tamil Nadu Bar Council (TNBC) R.K. Chandramohan for allegedly trying to influence Justice R. Raghupathy (since retired) of the Madras High Court in a bail matter concerning an acquaintance of former telecom minister A. […] Read more » A. Raja Tamil Nadu Bar Council
High Profile Cases Court upholds Swamy’s plea against Raja January 7, 2011 by Legal India Admin | 2 Comments on Court upholds Swamy’s plea against Raja A Delhi court today held as ”maintainable” Janata Party president Subramanian Swamy’s private complaint to prosecute former Telecom Minister A Raja in the 2G scam and began the process of recording depositions and examining evidence for summoning the accused. “I am of the opinion that complaint as such is maintainable,” Special CBI Judge Pradeep Chaddah […] Read more » A. Raja former Telecom Minister Janata Party president Subramanian Swamy
Top Law News PM seeks to clear airwaves on 2G spectrum scam November 21, 2010 by Legal India Admin | Leave a Comment Prime Minister Manmohan Singh dealt suitably with every letter to him for sanction to prosecute then communications minister A. Raja on the alleged second generation (2G) spectrum scam, the Supreme Court was informed Saturday in an affidavit, and sought to set the record straight on a political storm that threatened to envelop his office. It […] Read more » 2G spectrum scam A. Raja airwaves CBI