High Profile Cases CBI witnesses’ statements made court frame 2G charges October 24, 2011 by Legal India Admin | Leave a Comment A special court here considered the statements of witnesses presented by the CBI while framing charges against former communications minister A. Raja and 16 others for criminal breach of trust, bribery, forgery and cheating in the 2G spectrum case. The witnesses would be examined during the trial that begins Nov 11. Trusting the statements of […] Read more » CBI witnesses' statements made court frame 2G charges Judge O.P. Saini Siddharth Behura
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
High Profile Cases 2G scam: Morani’s bail plea dismissed May 23, 2011 / May 23, 2011 by Legal India Admin | Leave a Comment A Special Central Bureau of Investigation (CBI) court here Monday rejected the anticipatory bail plea of Cineyug Films’ founder Karim Morani, named as co-conspirator of 2G spectrum allocation scam, saying his health report was normal. “In view of the medical condition of the accused being normal and stable, I am satisfied that no case for […] Read more » 2G scam bail plea CBI CBI Special Judge O.P. Saini Central Bureau of Investigation dismissed Gautam Doshi Hari Nair Karim Morani R.K. Chandolia Sanjay Chandra Shahid Balwa Siddharth Behura Surendra Pipara Vinod Goenka
High Profile Cases 2G scam: Five corporate honchos’ bail verdict Monday May 22, 2011 by Legal India Admin | Leave a Comment The Delhi High Court will, on Monday, pronounce its verdict on the bail plea of five senior corporate executives accused in the second generation (2G) spectrum case. The five accused are Vinod Goenka of Swan Telecom, Sanjay Chandra of Unitech and three officials of the Anil Dhirubhai Ambani Group — Gautam Doshi, Hari Nair and […] Read more » 2G scam Asif Balwa bail verdict CBI Central Bureau of Investigation corporate honchos' Gautam Doshi Hari Nair Justice Ajit Bharihoke Kanimozhi Karim Morani Mukul Rohtagi R.K. Chandolia Rajiv B. Aggarwal Shahid Usman Balwa Sharad Kumar Siddharth Behura Surendra Pipara
High Profile Cases CBI files chargesheet in 2G spectrum case April 2, 2011 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) on Saturday filed its first chargesheet in the 2G spectrum scam . The chargesheet was filed in the special court of CBI judge O.P. Saini. Former Telecom minister A Raja has been charged with criminal conspiracy, forgery, cheating and corruption. Raja’s private secretary R K Chandolia, former telecom secretary […] Read more » 2G spectrum case CBI CBI judge O.P. Saini chargesheet files R.K. Chandolia Shahid Balwa Siddharth Behura Swan Telecom Telecom Regulatory Authority of India