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
Top Law News SC rejects corporate honchos’ 2G pleas September 4, 2013 by Legal India Admin | Leave a Comment 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 » 2G scam 2G trial court Asif Balwa Justice G.S. Singhvi Justice K.S. Radhakrishnan national news news R.K. Chandolia Rajiv Agarwal SC rejects corporate honchos Shahid Balwa todays news todays top news Top news Vinod Goenka
Top Law News SC to hear Reliance’s plea in 2G case July 22, 2013 by Legal India Admin | Leave a Comment 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 » 2G spectrum ADAG chairman Anil Ambani Chief Justice P Sathasivam national news news Reliance Telecom Ltd RTL SC to hear Reliance's plea in 2G case Shahid Usman Balwa Tina Ambani todays news todays top news Top news Vinod Goenka
Top Law News CBI for Anil & Tina Ambani as witness in 2G trial May 31, 2013 by Legal India Admin | Leave a Comment 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 spectrum Anil Ambani CBI for Anil & Tina Ambani as witness in 2G trial national news news Nitin Jain O.P. Saini RADAG's Group company Reliance Telecom Ltd RTL Tina Ambani todays news todays top news Top news U U Lalit Vinod Goenka
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
Top Law News Income-Tax officials quiz Raja in court custody July 27, 2011 by Legal India Admin | Leave a Comment 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 spectrum allocation case court custody Income-Tax (I-T) department Income-Tax officials quiz Raja Shahid Usman Balwa 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 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
Media & Entertainment News Kanimozhi’s bail plea verdict on May 20 May 14, 2011 / May 14, 2011 by Legal India Admin | Leave a Comment 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 » Asif Balwa CBI Special Judge O.P. Saini Kanimozhi May 20 plea Rajiv B. Agarwal Sanjay Chandra Swan Telecom verdict Vinod Goenka
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
