High Profile Cases Government responsible for 2G mess, didn’t listen: Behura (Lead) July 27, 2011 by Legal India Admin | Leave a Comment The government is responsible for the 2G “mess”, jailed former telecom secretary Siddhartha Behura said Wednesday, accusing the powers that be of not listening when he raised an objection. “The entire government is responsible for the mess. My client raised the objection publicly and the government didn’t listen to him. He was bound to follow […] Read more » 2G mess 2G spectrum allocation A. Raja CBI CBI Special Judge O.P. Saini Central Bureau of Investigation Government responsible for 2G mess Home Minister P. Chidambaram Prime Minister Manmohan Singh Siddhartha Behura
High Profile Cases Raja says he had no intention of framing PM July 26, 2011 by Legal India Admin | Leave a Comment A day after he dragged in prime minister Manmohan Singh and home minister P Chidambaram into the 2G spectrum scam, former communications minister A Raja on Tuesday clarified that he did not intend to frame anyone. “Main kisi ko phasana nahi chahta tha (I had no intention of framing anyone),” Raja’s lawyer said on his […] Read more » 2G spectrum scam 2G spectrum transactions A. Raja CBI Central Bureau of Investigation framing PM judge OP Saini no intention of framing PRIME mINISTER P. Chidambaram
High Profile Cases 2G auction in continuity with NDA policy: Raja July 25, 2011 by Legal India Admin | Leave a Comment Defending his role in the allocation of 2G spectrum, former communications minister A. Raja Monday said the decision to auction the scarce radio frequency was a continuity of the policy of the previous National Democratic Alliance (NDA) government. “I have only implemented what I have inherited. Dayanidhi Maran (communications minister from 2004-07) resigned, so I […] Read more » 2G auction 2G spectrum A. Raja Asif Balwa CBI Cineyug's Karim Morani DB Realty DMK MP Kanimozhi Gautam Doshi Hari Nair Kalaignar TV chief Sharad Kumar Kusegaon National Democratic Alliance NDA NDA policy R.K. Chandolia Rajeev Agarwal Reliance Group Special CBI Judge O.P. Saini Surendra Pipara Swan Telecom Swan Telecom's Shahid Usman Balwa Unitech Wireles. Unitech Wireless' Sanjay Chandra. Vinod Goenka
Top Law News Apex court rejects Jagan’s petition against CBI inquiry July 22, 2011 by Legal India Admin | 1 Comment on Apex court rejects Jagan’s petition against CBI inquiry The Supreme Court Friday rejected a petition by YSR Congress Chief Y.S. Jaganmohan Reddy seeking a stay on a Central Bureau of Investigation (CBI) inquiry into alleged amassing of huge wealth by him. An apex court bench of Justice Dalveer Bhandari and Justice Deepak Verma said that it will not interfere with the Andhra Pradesh […] Read more » apex court CBI CBI inquiry Central Bureau of Investigation Jagan's petition Jagan's petition against CBI inquiry Justice Dalveer Bhandari Justice Deepak Verma Senior counsel Mukul Rohtagi Supreme Court Y.S. Jaganmohan Reddy
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 CBI to give Radia tapes to 2G accused July 7, 2011 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) will by July 12 provide taped coversations of corporate lobbyist Niira Radia to all those accused in the 2G spectrum scam case, the probe agency said in court Thursday. The investigation agency, while responding to the plea by the accused, said before special CBI judge O.P Saini: “The accused […] Read more » 2G accused CBI CBI judge O.P. Saini Gautam Doshi Hari Nair R.K. Chandolia Radia tapes Raja's aide Sanjay Chandra Shahid Balwa Siddharth Behura Surendra Pipara Swan Telecom's Unitech Wireless Vinod Goenka
Top Law News Court notice to government on CBI exemption from RTI July 6, 2011 by Legal India Admin | Leave a Comment The Delhi High Court Wednesday issued notice to the central government on a public suit filed against the decision to exempt the CBI and the NIA from the purview of the RTI Act, the country’s transparency law. A division bench of Chief Justice Dipak Mishra and Justice Sanjeev Khanna issued notice to the central government, […] Read more » CBI CBI exemption Chief Justice Dipak Mishra Court department of personnel and training DoPT Government Justice Sanjeev Khanna National Investigation Agency NIA RTI
High Profile Cases Supreme Court appoints probe team on money laundering July 4, 2011 by Legal India Admin | Leave a Comment The Supreme Court is likely to pronounce Monday its verdict on a plea that a special investigation team (SIT) probe the alleged money laundering by suspected tax evader Hasan Ali Khan and Kolkata based-businessman Kashinath Tapuria, among others. The plea by jurist Ram Jethmalani also sought a direction to the central government to disclose names, […] Read more » businessman Kashinath Tapuria CBDT CBI Central Board of Direct Taxes jurist Ram Jethmalani Justice A.K. Patnaik Justice Altamas Kabir Justice B. Sudershan Reddy Justice Cyriac Joseph Justice R.V. Raveendran Justice S.S.Nijjar Justice T.S. Thakur Justice V.S. Sirpurkar money laundering probe Supreme Court tax evader Hasan Ali Khan team
High Profile Cases Supreme Court ruling on money laundering probe Monday July 3, 2011 by Legal India Admin | Leave a Comment The Supreme Court is likely to pronounce Monday its verdict on a plea that a special investigation team (SIT) probe the alleged money laundering by suspected tax evader Hasan Ali Khan and Kolkata based-businessman Kashinath Tapuria, among others. The plea by jurist Ram Jethmalani also sought a direction to the central government to disclose names, […] Read more » CBDT CBI Central Board of Direct Taxes Central Bureau of Investigation Justice A.K. Patnaik Justice B. Sudershan Reddy Justice R.V. Raveendran Justice S.S.Nijjar money laundering probe Supreme Court
Top Law News CBI allowed to challenge acquittals in Dinakaran attack June 30, 2011 by Legal India Admin | Leave a Comment The Madurai bench of the Madras High Court Wednesday permitted the Central Bureau of Investigation (CBI) to appeal against the acquittal of all 17 accused in the 2007 Tamil daily Dinakaran arson case. A lower court in December 2009 acquitted the accused in the incident in which three employees of the daily were burnt to […] Read more » acquittals CBI Dinakaran attack
Top Law News CBI’s shield against transparency law challenged June 30, 2011 by Legal India Admin | Leave a Comment The government’s decision to exempt the Central Bureau of Investigation (CBI) and the National Investigation Agency (NIA) from the purview of the country’s transparency law was challenged in the Delhi High Court Wednesday. ‘After admitting the public interest litigation, the court posted the hearing on it on July 6,’ said petitioner Sitab Ali Chaudhary. He […] Read more » CBI challenged transparency law
Top Law News Can’t give details of illegal assets cases: CBI June 20, 2011 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) Sunday refused to make public information about disproportionate assets cases against bureaucrats, ministers and government officials, saying the Right to Information (RTI) Act did not apply to it. ‘The government of India…has placed the Central Bureau of Investigation at Serial Number 23 of the second schedule of the RTI […] Read more » Can't CBI details illegal assets cases