Aircel-Maxis case: ED moves Delhi Court for custodial interrogation of Karti Chidambaram

Posted On & filed under High Profile Cases.

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 »

DoT seeks time to file reply on Loop Telecom’s plea

Posted On & filed under Corporate Law News.

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 »

2G PMLA case: Court warns ED of imposing exemplary cost

Posted On & filed under Consumer Law News.

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 »

PMLA case: Karim Morani allowed to go abroad for promoting film

Posted On & filed under Criminal Law News.

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 »

Had informed SG about cut-off date: Raja tells court

Posted On & filed under Top Law News.

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 »

Ex-PM, Cabinet were under confusion: Raja

Posted On & filed under Top Law News.

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 »

CBI witnesses under rivals’ influence: Khaitan

Posted On & filed under Top Law News.

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 case: Swamy moves court for Raja’s written statement

Posted On & filed under High Profile Cases.

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 »

Sunil Mittal moves SC against 2G court’s order

Posted On & filed under Corporate Law News.

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 »