{"id":15435,"date":"2011-12-12T20:25:07","date_gmt":"2011-12-12T14:55:07","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=15435"},"modified":"2011-12-12T20:25:07","modified_gmt":"2011-12-12T14:55:07","slug":"2g-scam-cbi-file-second-supplementary-chargesheet-names-essar-loop-telecom","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/2g-scam-cbi-file-second-supplementary-chargesheet-names-essar-loop-telecom","title":{"rendered":"2G scam: CBI file second supplementary chargesheet, names Essar, Loop Telecom"},"content":{"rendered":"<p>The Central Bureau of Investigation (CBI) Monday filed the second supplementary chargesheet in the 2G spectrum case in a special court here.<\/p>\n<p>CBI has chargesheeted Essar Group promoters Anshuman Ruia and Ravi Ruia among five other persons in a Delhi Court in connection with the 2G spectrum allocation scam.<\/p>\n<p>It also charged Essar Group director (Strategy and Planning) Vikas Saraf, Loop Telecom promoters Kiran Khaitan and her husband I P Khaitan.<\/p>\n<p>It named three companies\u2013 Loop Telecom Pvt Ltd, Loop Mobile India Ltd and Essar Tele Holding as accused in the case.<\/p>\n<p>All of them have been chargesheeted under section 120 B (criminal conspiracy) and 420 (cheating) of the IPC.<\/p>\n<p>Essar group in a statement denied all allegations against its officials and the company.<\/p>\n<p>The 105-page charge sheet containing 398 documents was brought in five trunks before Special Judge O P Saini who will take cognizance of the charge sheet on December 17.<\/p>\n<p>The charge sheet named 100 prosecution witnesses. This is the third charge sheet filed by the CBI in the case.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Central Bureau of Investigation (CBI) Monday filed the second supplementary chargesheet in the 2G spectrum case in a special court here. CBI has chargesheeted Essar Group promoters Anshuman Ruia and Ravi Ruia among five other persons in a Delhi Court in connection with the 2G spectrum allocation scam. It also charged Essar Group director [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1954],"tags":[2121,6200,6201],"class_list":["post-15435","post","type-post","status-publish","format-standard","hentry","category-high-profile-cases","tag-2g-scam","tag-cbi-file-second-supplementary-chargesheet","tag-names-essar-and-loop-telecom"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2G scam: CBI file second supplementary chargesheet, names Essar, Loop Telecom - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The Central Bureau of Investigation (CBI) Monday filed the second supplementary chargesheet in the 2G spectrum case in a special court here. 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Justices B.D. Ahmed and V.K. Jain will hear\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":19772,"url":"https:\/\/www.legalindia.com\/news\/2g-arguments-on-charges-against-essar-loop-promoters-from-may-3","url_meta":{"origin":15435,"position":1},"title":"2G: Arguments on charges against Essar, Loop promoters from May 3","author":"Legal India Admin","date":"April 22, 2012","format":false,"excerpt":"A Delhi court on Saturday fixed May 3 for commencement of arguments on framing of charges in the case arising out of the 2G spectrum allocation scam involving promoters of Essar Group and Loop Telecom. Special CBI Judge O P Saini listed the case for arguments on charges on May\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":20381,"url":"https:\/\/www.legalindia.com\/news\/2g-case-charges-framed-against-essar-loop-promoters","url_meta":{"origin":15435,"position":2},"title":"2G case: Charges framed against Essar, Loop promoters","author":"Legal India Admin","date":"May 26, 2012","format":false,"excerpt":"A Delhi Court will pronounce its order on Friday on farming of charges against Essar group and Loop Telecom promoters for allegedly committing offences of cheating and criminal conspiracy for obtaining the 2G spectrum licences from government. \u00a0 \"Put up for order on May 25. All the five accused person\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":33345,"url":"https:\/\/www.legalindia.com\/news\/committed-wrongdoing-ravi-ruia-court","url_meta":{"origin":15435,"position":3},"title":"Not committed any wrongdoing: Ravi Ruia to court","author":"Legal India Admin","date":"May 20, 2014","format":false,"excerpt":"Essar Group promoter Ravi Ruia, facing trial in a case arising out of the investigation into the 2G spectrum allocation scam, today told a Delhi court that he had not committed any wrongdoing and many facts were not properly probed by CBI. Deposing before Special CBI Judge O P Saini,\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"2g","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/05\/2g.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":18891,"url":"https:\/\/www.legalindia.com\/news\/loop-essar-promoters-move-bail-pleas-in-2g-case","url_meta":{"origin":15435,"position":4},"title":"Loop, Essar promoters move bail pleas in 2G case","author":"Legal India Admin","date":"April 1, 2012","format":false,"excerpt":"Some top corporate honchos from Loop Telecom and Essar Group appeared before the special court of the Central Bureau of Investigation (CBI) on the 2G spectrum allocation case here Saturday and moved their respective bail pleas. Special CBI Judge O.P. Saini put up the arguments on bail for April 21\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":33370,"url":"https:\/\/www.legalindia.com\/news\/cbi-witnesses-rivals-influence-khaitan","url_meta":{"origin":15435,"position":5},"title":"CBI witnesses under rivals&#8217; influence: Khaitan","author":"Legal India Admin","date":"May 21, 2014","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"2g","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/05\/2g1.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-40X","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/15435","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=15435"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/15435\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=15435"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=15435"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=15435"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}