Corporate Law News Criminal Law News 2G case: Trial completes one year, over 100 witnesses examined November 12, 2012 by Legal India Admin | Leave a Comment The high-profile accused like former telecom minister A Raja and DMK MP Kanimozhi completed a year in the ongoing trial in the 2G spectrum allocation case, yielding the recording of over 3,000 pages of depositions in examination of over 100 witnesses. The trial which has started Nov. 11 last year, was set after special CBI judge O P Saini […] Read more » 2G case A Raja and DMK MP Kanimozhi Anil Dhirubhai Ambani Anil Dhirubhai Ambani Group Asif Balwa and Rajiv Agarwal Bollywood producer Karim Morani Directors of Kusegaon Fruits and Vegetables Pvt Ltd Directors of Kusegaon Fruits and Vegetables Pvt Ltd Asif Balwa and Rajiv Agarwal Essar and Loop promoters Gautam Doshi Hari Nair Kalaignar TV director Sharad Kumar MD Sanjay Chandra ormer telecom secretary Siddharth Behura R.K. Chandolia Raja and Kanimozhi Surendra Pipara Swan Telecom promoters Shahid Usman Balwa three top executives of Reliance Anil Dhirubhai Ambani Group ( Unitech Ltd MD Unitech Ltd. MD Sanjay Chandra Vinod Goenka
High Profile Cases 2G auction in continuity with NDA policy: Raja July 25, 2011 by Legal India Admin | Leave a Comment Defending his role in the allocation of 2G spectrum, former communications minister A. Raja Monday said the decision to auction the scarce radio frequency was a continuity of the policy of the previous National Democratic Alliance (NDA) government. “I have only implemented what I have inherited. Dayanidhi Maran (communications minister from 2004-07) resigned, so I […] Read more » 2G auction 2G spectrum A. Raja Asif Balwa CBI Cineyug's Karim Morani DB Realty DMK MP Kanimozhi Gautam Doshi Hari Nair Kalaignar TV chief Sharad Kumar Kusegaon National Democratic Alliance NDA NDA policy R.K. Chandolia Rajeev Agarwal Reliance Group Special CBI Judge O.P. Saini Surendra Pipara Swan Telecom Swan Telecom's Shahid Usman Balwa Unitech Wireles. Unitech Wireless' Sanjay Chandra. Vinod Goenka
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 case: No bail for Balwas, Rajiv Aggarwal May 24, 2011 / May 24, 2011 by Legal India Admin | Leave a Comment A special CBI court Tuesday turned down the bail pleas of Shahid Balwa, Asif Balwa and Rajiv B. Aggarwal in the 2G spectrum scam case. While Shahid Balwa is the promoter of Swan Telecom, the other two are from Kusegaon Realty. CBI special judge O.P. Saini rejected the bail applications of all three, named as […] Read more » 2G case Asif Balwa bail Balwas CBI court Gautam Doshi Hari Nair R.K. Chandolia Rajiv Aggarwal Shahid Balwa Surendra Pipara Swan Telecom's Vinod Goenka Unitech's Sanjay Chandra
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
Top Law News Five more named co-accused in 2G phone spectrum case April 25, 2011 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) Monday named five more people, including Tamil Nadu Chief Minister M. Karunanidhi’s daughter Kanimozhi, co-accused in the case involving the award of second generation (2G) phone spectrum. The supplementary chargesheet, the second thus far, filed by the premier probe agency in a special court here also names as co-accused […] Read more » 2G A. Raja Balwa co-accused Dayalu Ammal Five Gautam Doshi Hari Nair Kanimozhi phone spectrum case R.K. Chandolia Siddhartha Behura Surendra Pipara Swan Telecom promoter
High Profile Cases Raja, 11 others formally charged in 2G spectrum case April 2, 2011 / April 2, 2011 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) Saturday filed its first chargesheet of 127 pages with 80,000-page annexure against nine people and three firms in the case involving the allocation of second generation (2G) telecom spectrum. The chargesheet, brought in seven steel boxes, was filed in the special court of CBI Judge O.P. Saini. Among those […] Read more » 2G spectrum case Asif Balwa CBI judge O.P. Saini Gautam Doshi Hari Nair Indian Penal Code (IPC) Kaliagnar TV R.K. Chandolia Raja Rajiv Aggarwal Sadiq Batcha Sanjay Chandra Shahid Balwa Siddhartha Behura Surendra Pipara Swan Telecom Unitech Wireless director Vinod Goenka