High Profile Cases Aircel-Maxis case: ED moves Delhi Court for custodial interrogation of Karti Chidambaram September 11, 2018 / September 11, 2018 by Legal India Admin | Leave a Comment NEW DELHI: A Delhi court today sought a response from Karti Chidambaram son of former Union minister P Chidambaram in a Aircel Maxis money laundering. The plea came after the court extended the interim protection of the father-son duo till October 8 last week. Special CBI judge O P Saini asked Karti to file his response by September […] Read more » Aircel-Maxis case featured Special CBI Judge O.P. Saini Union Minister P Chidambaram
High Profile Cases Top Law News Court pulls up Anshuman Ruia, denies permission to go abroad June 8, 2015 / June 8, 2015 by Legal India News | Leave a Comment Essar Group promoter Anshuman Ruia, facing trial along with others in a case arising out of the 2G scam probe, has been denied permission to travel abroad with a special court rapping him for “wasting” its time by submitting “obscure” documents. Special CBI Judge O P Saini dismissed Ruia’s plea in which he had sought […] Read more » 2G scam Anshuman Ruia CBI Court pulls up Anshuman Ruia denies permission to go abroad Essar Group Essar Group promoter Anshuman Ruia featured Special CBI Judge O.P. Saini
Corporate Law News DoT seeks time to file reply on Loop Telecom’s plea February 3, 2015 by Legal India Admin | Leave a Comment Department of Telecommunication (DoT) today sought six weeks from a special court to file its response on a plea by Loop Telecom Ltd, facing trial in a case relating to the probe into the 2G spectrum allocation scam, for referring the matter to the Lok Adalat. A DoT official, who appeared in the court, told […] Read more » Department of Telecommunication DoT Loop Telecom Ltd Loop Telecom's plea Special CBI Judge O.P. Saini
Consumer Law News 2G PMLA case: Court warns ED of imposing exemplary cost December 23, 2014 by Legal India Admin | Leave a Comment Enforcement Directorate (ED) today faced the ire of a special court which warned the agency that it would impose “exemplary cost” on it for wasting court’s time due to non-availability of prosecution witnesses for recording of their statements in a 2G scam-related case. Special CBI Judge O P Saini was irked as no prosecution witness […] Read more » 2G PMLA case 2G scam-related money laundering case Court warns ED of imposing exemplary cost DMK leader M Karunanidhi's wife Dayalu Ammal DMK MP Kanimozhi ED Enforcement Directorate Ex-Telecom Minister A Raja PMLA Prevention of Money Laundering Act Shahid Usman Balwa Special CBI Judge O.P. Saini Swan Telecom Pvt Vinod Goenka
Criminal Law News PMLA case: Karim Morani allowed to go abroad for promoting film October 24, 2014 by Legal India Admin | Leave a Comment Bollywood producer Karim Morani, an accused in the 2G scam-related money laundering case, has been allowed to travel abroad for release of upcoming Shahrukh Khan-starrer movie ‘Happy New Year’ by the special court which observed filing of such pleas was aimed at wasting its time. Special CBI Judge O P Saini allowed the application filed […] Read more » 2G scam-related money laundering case Karim Morani Karim Morani in 2G scam-related money laundering case karim morani in PMLA case Special CBI Judge O.P. Saini
Top Law News Had informed SG about cut-off date: Raja tells court July 17, 2014 / July 17, 2014 by Legal India Admin | Leave a Comment Former Telecom Minister A Raja on Wednesday told a Delhi court that the then Solicitor General (SG) G E Vahanvati was informed that applications seeking 2G spectrum licence received till September 25, 2007 only would be processed by the Department of Telecommunications (DoT). Deposing as a witness to defend himself in the ongoing 2G case […] Read more » 2G 2G case former Telecom Minister A. Raja news Solicitor General G E Vahanvati Special CBI Judge O.P. Saini todays news todays top news Top news
Top Law News Ex-PM, Cabinet were under confusion: Raja July 2, 2014 by Legal India Admin | Leave a Comment Former telecom minister A. Raja told a Delhi court on Tuesday that former prime minister Manmohan Singh and his Cabinet members were “completely under confusion” created by “vested interests” about policy and procedure of the Department of Telecommunication (DoT) in the allocation of 2G spectrum. Deposing as a witness to defend himself in the ongoing […] Read more » 2G 2G spectrum 2G spectrum allocation case Department of Telecommunication DoT news Special CBI Judge O.P. Saini todays news todays top news Top news
Top Law News CBI witnesses under rivals’ influence: Khaitan May 21, 2014 / May 21, 2014 by Legal India Admin | Leave a Comment Loop Telecom promoter I P Khaitan, facing trial in a case arising out of the probe into the 2G spectrum allocation scam, today claimed before a special court that some of the CBI witnesses might have deposed against him under the influence from corporate rivals. Deposing before special CBI judge O P Saini, he said […] Read more » 2G 2G spectrum Anshuman Ruia Essar Group Essar group promoters Ravi Ruia Loop Telecom promoter I P Khaitan news Special CBI Judge O.P. Saini todays news todays top news Top news
High Profile Cases 2G case: Swamy moves court for Raja’s written statement May 5, 2013 by Legal India Admin | Leave a Comment A Delhi court Saturday posted for July 6 an application filed by Janata Party chief Subramanian Swamy seeking the written statement given by former telecom minister A. Raja to Joint Parliamentary Committee (JPC) in the 2G spectrum allocation case. Approaching Special CBI Judge O.P. Saini, who is trying the 2G case, Swamy, in his application, […] Read more » 2G case Special CBI Judge O.P. Saini
Corporate Law News Sunil Mittal moves SC against 2G court’s order April 2, 2013 by Legal India Admin | Leave a Comment Sunil Bharti Mittal who is the CMD of the Bharti Cellular Pvt. Ltd. has approached to the Supreme court of India to challenge the March 19 order of the special 2G court summoning him as an accused in a corruption case related to allocation of additional spectrum during the NDA regime in 2002. Mr. Mittal, whose […] Read more » 2G court additional spectrum Bharti Cellular Bharti Cellular Pvt. Ltd. CBI charge sheet Hutchison Max Telecom Pvt Ltd special 2G court summon Special CBI Judge O.P. Saini Sterling Cellular Ltd Sunil Bharti Mittal Supreme Court of India Vodafone Mobile Service Ltd
Top Law News Chargesheet filed in spectrum case in NDA regime December 21, 2012 by Legal India Admin | Leave a Comment A charge sheet has been filled by the CBI in connection with alleged irregularities in spectrum allocation during the NDA regime involving three telecom companies, including Bharti Airtel and Vodafone India, while pegging the loss at Rs 846 crore. The CBI in its charge sheet filed before Special CBI Judge O P Saini named as accused […] Read more » CBI Director of BSNL former Deputy Director General (VAS) IAS including Bharti Airtel JR Gupta NDA regime ormer Telecom Secretary Shyamal Ghosh section 120-B (criminal conspiracy) of the IPC Special CBI Judge O.P. Saini telecom companies Vodafone India
Top Law News 2G case: Court lets Raja visit Tamil Nadu November 23, 2012 by Legal India Admin | Leave a Comment In the 2G spectrum allocation case trial facing Former Telecom Minister A Raja, allowed by a court of Delhi to visit Tamil Nadu till November 25. Permission to visit Tamil Nadu on his plea has been given by Special CBI Judge O P Saini, after it was not opposed by the CBI. The court also […] Read more » 2G case 2G case accused Vinod Goenka 2G spectrum allocation case CBI DMK MP Kanimozhi former Telecom Minister A. Raja Prevention of Corruption Act Raja visit Tamil Nadu Special CBI Judge O.P. Saini Swan Telecom promoter
