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 »

SC rejects corporate honchos’ 2G pleas

Posted On & filed under Top Law News.

The Supreme Court Tuesday junked a batch of petitions by corporate honchos seeking the recall of its April 11, 2011 order barring the Delhi High Court from entertaining any plea against the orders of the 2G trial court. The court, while rejecting the plea seeking a stop on its monitoring of investigation into 2G scam… Read more »

SC to hear Reliance’s plea in 2G case

Posted On & filed under Top Law News.

Reliance Telecom Ltd (RTL) on Monday moved the Supreme Court challenging trial court’s order summoning Reliance ADAG chairman Anil Ambani and his wife Tina Ambani as prosecution witnesses in 2G spectrum allocation scam case. A bench headed by Chief Justice P Sathasivam, before whom the matter was mentioned for an urgent hearing, agreed to hear the case and posted it for… Read more »

CBI for Anil & Tina Ambani as witness in 2G trial

Posted On & filed under Top Law News.

Injecting a new element in the 2G spectrum allocation case trial, CBI Thursday asked a Delhi court to “summon” Reliance ADAG Chairman Anil Ambani and his wife Tina Ambani as prosecution witnesses to “arrive at the truth” and for a “just decision” in the case. CBI moved an application in the court saying Anil Ambani,… Read more »

2G case: Trial completes one year, over 100 witnesses examined

Posted On & filed under Corporate Law News, Criminal Law News.

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 »

Income-Tax officials quiz Raja in court custody

Posted On & filed under Top Law News.

The Income-Tax (I-T) department Wednesday interrogated former communications minister Andimuthu Raja, who is currently in judicial custody for alleged involvement in the 2G spectrum allocation case, an official said. The I-T team reached the Patiala House Court premises here around 2 p.m. and questioned the DMK leader. “We are quizzing him regarding his family income,”… Read more »

2G auction in continuity with NDA policy: Raja

Posted On & filed under High Profile Cases.

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 »

CBI to give Radia tapes to 2G accused

Posted On & filed under High Profile Cases.

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 scam: Morani’s bail plea dismissed

Posted On & filed under High Profile Cases.

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 »

Kanimozhi’s bail plea verdict on May 20

Posted On & filed under Media & Entertainment News.

In temporary relief for the politically battered first family of Tamil Nadu, a special Central Bureau of Investigation (CBI) court Saturday deferred till May 20 its verdict on the bail plea of DMK MP Kanimozhi and Kalaignar TV chief Sharad Kumar in connection with their alleged involved in the spectrum case. CBI Special Judge O.P…. Read more »