High Profile Cases 2G case: CBI to file more documents March 7, 2012 / March 7, 2012 by Legal India Admin | Leave a Comment The CBI was Tuesday allowed by a special court here to present additional documents in the 2G case. Central Bureau of Investigation (CBI) Special Judge O.P. Saini accepted the application of the probe agency amid protests by defence counsel. Defence counsel opposed CBI’s plea saying that it would prejudice the case against the accused. DB […] Read more » 2G case Central Bureau of Investigation former Telecom Minister A. Raja special Judge O.P. Saini
High Profile Cases 2G: Cross examination of Raja’s ex-aide concludes January 6, 2012 by Legal India Admin | Leave a Comment Aseervartham Achary, ex-aide of jailed former communications minister A. Raja, has denied that he was tutored by the CBI before appearing as a witness in a special court here. His cross-examination by the defence concluded Thursday. He said that it was wrong to suggest that he remembered only those facts fed to him by the […] Read more » 2G scam former communications minister A. Raja special Judge O.P. Saini
High Profile Cases 2G: Court summons five corporate honchos December 21, 2011 by Legal India Admin | Leave a Comment A special CBI court here Wednesday took cognisance of the third set of charges filed in the 2G case alleging criminal conspiracy and cheating by three more firms and five individuals, including some promoters of the Essar Group. It also asked the five accused to appear before it Jan 27 next year. Issuing summons to […] Read more » 2G case Court summons five corporate honchos special Judge O.P. Saini
High Profile Cases Raja hatched 2G conspiracy: Former aide December 20, 2011 by Legal India Admin | Leave a Comment Jailed former communications minister A. Raja’s former additional private secretary Aseervatham Achary Monday told a special court here that the DMK leader hatched the conspiracy on 2G spectrum licences much before he headed the ministry. Achary, a key witness of the Central Bureau of Investigation (CBI) in the 2G case, while deposing before Special Judge […] Read more » 2G spectrum former communications minister A. Raja special Judge O.P. Saini
High Profile Cases 2G case: Swamy deposes against Chidambaram December 17, 2011 by Legal India Admin | Leave a Comment Appearing before a special CBI court here Saturday, Janata Party president Subramanian Swamy deposed against Union Home Minister P. Chidambaram to prove his alleged complicity in the 2G spectrum scam. Swamy told Central Bureau of Investigation (CBI) special Judge O.P. Saini: “The prime minister’s speech delivered on the floor of parliament in February clearly proves […] Read more » 2G case special Judge O.P. Saini Swamy deposes against Chidambaram
High Profile Cases 2G scam case: Delhi High Court stays Chandolia’s bail December 2, 2011 by Legal India Admin | Leave a Comment The Delhi High Court Friday stayed the bail granted by a CBI special court a day ago to former telecom minister A. Raja’s ex-private secretary R.K. Chandolia, one of the 14 accused in the 2G spectrum allocation case. Justice V.K. Shali, taking suo motu cognisance of the bail order, said: “In case R.K. Chandolia has […] Read more » 2G scam case Delhi High Court Delhi High Court stays Chandolia's bail Justice V.K. Shali special Judge O.P. Saini
High Profile Cases 2G scam case: Chandolia gets bail December 1, 2011 / December 1, 2011 by Legal India Admin | Leave a Comment A special CBI court here Thursday granted bail to ex-telecom minister A. Raja’s former private secretary R.K. Chandolia, accused in the 2G spectrum allocation scam case. Central Bureau of Investigation (CBI) Special Judge O.P. Saini directed Chandolia to furnish a personal bond in the sum of Rs.3 lakh with two sureties each for the like […] Read more » 2G scam case Chandolia gets bail special Judge O.P. Saini
High Profile Cases 2G case: Decision on Chandolia’s bail plea Thursday November 30, 2011 / November 30, 2011 by Legal India Admin | Leave a Comment A CBI special court has reserved till Thursday its order on the bail plea of ex-telecom minister A. Raja’s former private secretary R.K. Chandolia, an accused in the 2G spectrum allocation scam case. Central Bureau of Investigation (CBI) Special Judge O.P. Saini reserved the order Wednesday. Chandolia moved the bail application on the ground that […] Read more » 2G spectrum allocation scam case CBI Special court Decision on Chandolia’s bail plea Thursday special Judge O.P. Saini
High Profile Cases Criminal breach of trust, conspiracy charge not valid: Kanimozhi October 1, 2011 by Legal India Admin | Leave a Comment Jailed DMK MP Kanimozhi and Kalaignar TV chief Sharad Kumar Saturday argued in the special court that they cannot be said to have committed a criminal breach of trust and criminal conspiracy in the 2G scam as they were not related in any way to the alleged dishonest disposal of the spectrum. Responding to […] Read more » A. Raja CBI conspiracy charge criminal Breach of trust DMK MP Kanimozhi Kalaignar TV chief Sharad Kumar Kanimozhi special Judge O.P. Saini
High Profile Cases 2G case: Raja wants separate trial for breach of trust September 30, 2011 by Legal India Admin | Leave a Comment Jailed former communications minister A. Raja, the prime accused in the 2G spectrum case, contended Thursday in a special court here that the CBI’s fresh plea to slap an additional charge of criminal breach of trust against him should be dealt with separately, to enable him to seek bail in the case. He made […] Read more » 2G case 2G spectrum case A. Raja CBI special Judge O.P. Saini trial for breach of trust
Top Law News Court dismisses plea to make Tata, Ambani co-accused July 13, 2011 by Legal India Admin | 1 Comment on Court dismisses plea to make Tata, Ambani co-accused The Delhi High Court Wednesday refused to hear a plea seeking direction to the Central Bureau of Investigation (CBI) to make industrialists Ratan Tata and Anil Ambani and lobbyist Niira Radia co-accused in the 2G telecom spectrum case. “I will not pass any order. You argue at your own peril,” Justice Ajit Bharihoke said, asking […] Read more » Ambani Delhi High Court lobbyist Niira Radia special Judge O.P. Saini Tata
Consumer Law News Bail plea of 2G accused rejected February 25, 2011 by Legal India Admin | Leave a Comment A Delhi court Friday rejected the bail plea of R.K. Chandolia and Shahid Usman Balwa, arrested in the spectrum allocation scam along with former communications minister A. Raja, saying they could tamper with evidence or influence witnesses. Central Bureau of Investigation (CBI) special Judge O.P. Saini said: “Accordingly, I find a merit in the submission […] Read more » 2G accused A. Raja bail plea Central Bureau of Investigation R.K. Chandolia rejected Shahid Usman Balwa special Judge O.P. Saini