Top Law News 2G money laundering case: Court grants bail to Dayalu Ammal August 20, 2014 by Legal India Admin | Leave a Comment A Delhi court today granted bail to DMK supremo M Karunanidhi’s wife Dayalu Ammal, who along with others including former Telecom Minister A Raja, was chargesheeted by the Enforcement Directorate (ED) in a 2G scam-related money laundering case. Special CBI Judge O P Saini allowed the bail plea of 83-year-old Ammal on a personal bond […] Read more » 2G case 2G money laundering case CBI judge O.P. Saini Dayalu Ammal M Karunanidhi's news todays news todays top news Top news
Top Law News Not committed any wrongdoing: Ravi Ruia to court May 20, 2014 / May 20, 2014 by Legal India Admin | Leave a Comment Essar Group promoter Ravi Ruia, facing trial in a case arising out of the investigation into the 2G spectrum allocation scam, today told a Delhi court that he had not committed any wrongdoing and many facts were not properly probed by CBI. Deposing before Special CBI Judge O P Saini, Ruia alleged that the telecom […] Read more » 2G 2G spectrum CBI judge O.P. Saini Essar Group Essar Group promoter Ravi Ruia Essar Tele Holding Ltd Loop Mobile India Ltd news Ravi Ruia todays news todays top news Top news
Top Law News 2G case: Recording of accused’s statement fixed for March 3 January 20, 2014 / January 20, 2014 by Legal India Admin | Leave a Comment A special court hearing the second generation (2G) spectrum case Monday fixed March 3 for recording of statement of the accused, including of former union communications minister A. Raja. The special court of the Central Bureau of Investigation (CBI) judge O.P. Saini will March 3 start recording the statements of Raja and DMK MP Kanimozhi, […] Read more » 2G CBI judge O.P. Saini DMK chief M. Karunanidhi's wife Dayalu Ammal DMK MP Kanimozhi former union communications minister A. Raja news second generation todays news todays top news Top news
Top Law News 2G: Court dismisses complaint against PM, Maran June 8, 2013 by Legal India Admin | Leave a Comment Garg in his complaint had alleged that the Prime Minister and Maran had “unlawfully changed and diluted” the original Terms of References (ToRs) for vacation and reallocation of spectrum leading to the 2G scam. A Delhi court today dismissed a plea seeking lodging of an FIR against Prime Minister Manmohan Singh and former Telecom Minister […] Read more » 2G scam 2G: Court dismisses complaint against PM Maran an RTI activist CBI judge O.P. Saini former Telecom Minister Dayanidhi Maran national news news Terms of References todays news todays top news Top news ToRs Vivek Garg
Corporate Law News Mittal, Ruia appear in Delhi court in a 2G spectrum case April 11, 2013 by Legal India Admin | Leave a Comment Bharti CMD Sunil Mittal and Essar group promoter Ravi Ruia today appeared in a Delhi court which posted the matter for further proceedings on April 16. Sunil Mittal and Ravi Ruia have been summoned as accused in the additional 2G spectrum allocation case. Mittal’s counsel placed before special CBI judge O P Saini the order passed by the Supreme Court postponing till April 16 the proceedings in the case. […] Read more » 2G spectrum allocation case Bharti Airtel CBI judge O.P. Saini Delhi court Essar group promoter Hutchison Max Telecom Pvt Ltd Ravi Ruia Sunil Mittal Telecom Secretary Shyamal Ghosh
Top Law News SC to hear pleas of Sunil Mittal, Airtel tomorrow April 8, 2013 by Legal India Admin | Leave a Comment Bharti Airtel’s plea challenging the Delhi High Court order giving its nod to the Centre’s decision holding the 3G roaming pact of the telecom major as illegal will be hear by the bench headed by Chief Justice Altamas Kabir. The Department of Telecommunications (DoT) on March 15 had issued a notification restraining Bharti from providing 3G intra-circle […] Read more » 3G intra-circle roaming 3G roaming pact Airtel Asim Ghosh Bharti Airtel CBI judge O.P. Saini Chief Justice Altamas Kabir criminal liability department of telecommunications DoT notification Essar Group promoter Ravi Ruia Hutchison Max Telecom Pvt Ltd special 2G court Sterling Cellular Ltd Sunil Mittal
Top Law News Will file complaint on Aircel-Marxis deal, Swamy tells court May 26, 2012 by Legal India Admin | Leave a Comment Janata Party chief Subramanian Swamy Saturday told a special court hearing the 2G spectrum allocation case that he wanted to file an additional private complaint on the Aircel-Maxis deal, in which Home Minister P. Chidambaram is alleged to have a role. Swamy sought time from special Central Bureau of Investigation (CBI) judge O.P. Saini for […] Read more » CBI judge O.P. Saini complaint on Aircel-Marxis deal complaint on Aircel-Marxis deal-swamy
High Profile Cases 2G case : Supreme Court reserves order on Chidambaram April 25, 2012 by Legal India Admin | Leave a Comment The Supreme Court Tuesday reserved its order on whether to issue notice to union Home Minister P. Chidambaram on a plea of Janata Party president Subramanian Swamy seeking to make him a co-accused along with former telecom minister A. Raja in the 2G pricing case. A bench of Justice G.S. Singhvi and Justice K.S. Radhakrishnan […] Read more » 2G case CBI judge O.P. Saini Home Minister P. Chidambaram Justice G.S. Singhvi Justice K.S. Radhakrishnan Supreme Court
High Profile Cases Drama in court: Man held for ‘threat’ to Raja’s ex-aide December 22, 2011 by Legal India Admin | Leave a Comment A man sitting in a Delhi court hearing the 2G scam case was Thursday ordered to be taken into custody after former telecom minister A. Raja’s ex-aide Aseevatham Achary accused him of threatening him. Testifying as a witness before special Central Bureau of Investigation (CBI) judge O.P. Saini, Achary told the court that he had […] Read more » 2G scam case CBI judge O.P. Saini former telecom minister A. Raja’s
High Profile Cases 2G trial shifted to Tihar Jail November 22, 2011 by Legal India Admin | 1 Comment on 2G trial shifted to Tihar Jail A special CBI court hearing the 2G case Tuesday shifted the trial to the Tihar Jail complex following a Delhi High Court order. The court shifted the hearing due to security reasons, a lawyer said. The 14 accused in the case include former telecom ministser A. Raja and Rajya Sabha member Kanimozhi of the DMK. […] Read more » 2G trial shifted to Tihar Jail CBI judge O.P. Saini Chief Justice A.K. Sikri Delhi High Court
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
