Consumer Law News 2G Case: Shahid Balwa Wants to Depose as Witness September 10, 2014 by Legal India Admin | Leave a Comment Swan Telecom promoter Shahid Usman Balwa, one of the accused facing trial in the 2G spectrum allocation case, Tuesday told the court that he wanted to depose as a witness in the case to defend himself. Balwa’s counsel Vijay Aggarwal told the special CBI court hearing the case that his client wanted to depose as […] Read more » 2G case Asif Balwa Balwa's counsel Vijay Aggarwal Kusegaon Fruits and Vegetables Pvt Ltd Rajiv Agarwal Shahid Balwa
Criminal Law News Kanimozhi had no role in 2G case: witness May 4, 2013 by Legal India Admin | Leave a Comment In a CBI court a prosecution witness told that DMK MP Kanimozhi, accused in the 2G spectrum allocation scam case, had “no role at all” in the Rs 200 crore transactions between Kalaignar TV (P) Ltd and Cineyug Films (P) Ltd. CBI witness G Rajendran, general manager (finance) of Kalaignar TV, told special CBI judge OP […] Read more » 2G case 2G spectrum allocation scam case CBI court CBI theory Cineyug Films Cineyug Films (P) Ltd Dayalu Ammal director Karim Morani DMK MP Kanimozhi Kalaignar TV Kalaignar TV (P) Ltd Kanimozhi Kusegaon Fruits and Vegetables Pvt Ltd Prevention of Corruption Act
Criminal Law News ‘Kanimozhi did not take interest in KTV’s affairs’ March 16, 2013 by Legal India Admin | Leave a Comment In Delhi a prosecution witness told here in court that DMK MP Kanimozhi, facing trial in the 2G spectrum case, was not actively involved in the day-to-day affairs of Kalaignar TV Pvt Ltd which had allegedly received Rs 200 crore from a partnership firm of Swan Telecom. Kalaignar TV Director P Amirtham deposed in the […] Read more » CBI court Chief Minister of Tamil Nadu M Karunanidhi Cineyug Films Cineyug Films Pvt Ltd Delhi High Court DMK MP Kanimozhi Kalaignar TV Pvt Ltd KTV's affairs Kusegaon Fruits and Vegetables Pvt Ltd senior lawyer Ram Jethmalani
Criminal Law News 2G case: RBI Governor D Subbarao deposes in court November 19, 2012 by Legal India Admin | Leave a Comment In a Delhi court RBI Governor D Subbarao deposed as a prosecution witness in the 2G case, saying he had questioned in 2007 the spectrum fee of around Rs1600 crore for pan-India licence. From April 2007 to September 2008 Subbarao was the finance secretary, is a key witness in the case in which former telecom minister A […] Read more » 2007 the spectrum fee 2G case Asif Balwa and Rajiv Agarwal Bollywood producer Karim Morani finance secretary former Telecom Minister A. Raja Kalaignar Kusegaon Fruits and Vegetables Pvt Ltd RBI Governor D Subbarao Special CBI Judge O.P. Saini telecom secretary D S Mathur
