{"id":9792,"date":"2011-04-02T15:55:45","date_gmt":"2011-04-02T10:25:45","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=9792"},"modified":"2011-04-02T15:55:45","modified_gmt":"2011-04-02T10:25:45","slug":"cbi-files-chargesheet-in-2g-spectrum-case","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/cbi-files-chargesheet-in-2g-spectrum-case","title":{"rendered":"CBI files chargesheet in 2G spectrum case"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/04\/CBI.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"9793\" data-permalink=\"https:\/\/www.legalindia.com\/news\/cbi-files-chargesheet-in-2g-spectrum-case\/cbi-10\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/04\/CBI.jpg?fit=240%2C199&amp;ssl=1\" data-orig-size=\"240,199\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;}\" data-image-title=\"CBI\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/04\/CBI.jpg?fit=240%2C199&amp;ssl=1\" class=\"alignright size-full wp-image-9793\" title=\"CBI\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/04\/CBI.jpg?resize=240%2C199&#038;ssl=1\" alt=\"\" width=\"240\" height=\"199\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/04\/CBI.jpg?w=240&amp;ssl=1 240w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/04\/CBI.jpg?resize=150%2C124&amp;ssl=1 150w\" sizes=\"auto, (max-width: 240px) 100vw, 240px\" \/><\/a>The Central Bureau of Investigation (CBI) on Saturday filed its first chargesheet in the 2G spectrum scam . The chargesheet was filed in the special court of CBI judge O.P. Saini. Former Telecom minister A Raja has been charged with criminal conspiracy, forgery, cheating and corruption.<\/p>\n<p>Raja&#8217;s private secretary R K Chandolia, former telecom secretary Siddharth Behura and Swan Telecom promoter Shahid Balwa have also been chargesheeted. Other corporate honchos chargesheeted in the case are Swan Telecom director Vinod Goenka, Director Unitech Wireless Sanjay Chandra.<\/p>\n<p>Nine persons and three companies have been chargesheeted under various provisions of IPC including cheating, forgery and criminal conspiracy and under the Prevention of Corruption Act.<\/p>\n<p>CBI sources, however, said the extent of loss to the state exchequer may not be included in this chargesheet as the Telecom Regulatory Authority of India (TRAI) was yet to complete the process of ascertaining the loss on allocation of spectrum to all operators between 2001 and 2008.<\/p>\n<p>The CBI had last year informed the apex court that it would be filing the first set of charge sheet by March 31 which will include the investigations made by the agency as well as by the Enforcement Directorate in the case. But it sought two more days time in the light of some new developments.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Central Bureau of Investigation (CBI) on Saturday filed its first chargesheet in the 2G spectrum scam . The chargesheet was filed in the special court of CBI judge O.P. Saini. Former Telecom minister A Raja has been charged with criminal conspiracy, forgery, cheating and corruption. Raja&#8217;s private secretary R K Chandolia, former telecom secretary [&hellip;]<\/p>\n","protected":false},"author":1,"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":[1729,215,2866,2863,1371,2398,2191,2864,2865,2570],"class_list":["post-9792","post","type-post","status-publish","format-standard","hentry","category-high-profile-cases","tag-2g-spectrum-case","tag-cbi","tag-cbi-judge-o-p-saini","tag-chargesheet","tag-files","tag-r-k-chandolia","tag-shahid-balwa","tag-siddharth-behura","tag-swan-telecom","tag-telecom-regulatory-authority-of-india"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>CBI files chargesheet in 2G spectrum case<\/title>\n<meta name=\"description\" content=\"The Central Bureau of Investigation (CBI) on Saturday filed its first chargesheet in the 2G spectrum scam . 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The chargesheet, brought in seven steel boxes, was filed in the special court of CBI\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":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/04\/CBI1.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":11054,"url":"https:\/\/www.legalindia.com\/news\/2g-case-no-bail-for-balwas-rajiv-aggarwal","url_meta":{"origin":9792,"position":1},"title":"2G case: No bail for Balwas, Rajiv Aggarwal","author":"Legal India Admin","date":"May 24, 2011","format":false,"excerpt":"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\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":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/05\/Shahid-Balwa-Asif-Balwa.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":10537,"url":"https:\/\/www.legalindia.com\/news\/2g-case-court-allows-exemption-plea-of-karim-morani","url_meta":{"origin":9792,"position":2},"title":"2G case: Court allows exemption plea of Karim Morani","author":"Legal India Admin","date":"May 10, 2011","format":false,"excerpt":"A special Central Bureau of Investigation (CBI) court Tuesday allowed Cineyug Film's Karim Morani, accused in the 2G spectrum case, exemption from personal appearance in court. Judge O.P. Saini said: 'Accused Morani's exemption plea from personal appearance is allowed. However, he will have to appear before the court on May\u2026","rel":"","context":"In &quot;Media &amp; Entertainment News&quot;","block_context":{"text":"Media &amp; Entertainment News","link":"https:\/\/www.legalindia.com\/news\/category\/media-entertainment-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/05\/Karim-Morani.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":11930,"url":"https:\/\/www.legalindia.com\/news\/cbi-to-give-radia-tapes-to-2g-accused","url_meta":{"origin":9792,"position":3},"title":"CBI to give Radia tapes to 2G accused","author":"Legal India Admin","date":"July 7, 2011","format":false,"excerpt":"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\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":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/07\/Supreme-Court9.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":14048,"url":"https:\/\/www.legalindia.com\/news\/cbi-witnesses-statements-made-court-frame-2g-charges","url_meta":{"origin":9792,"position":4},"title":"CBI witnesses&#8217; statements made court frame 2G charges","author":"Legal India Admin","date":"October 24, 2011","format":false,"excerpt":"A special court here considered the statements of witnesses presented by the CBI while framing charges against former communications minister A. Raja and 16 others for criminal breach of trust, bribery, forgery and cheating in the 2G spectrum case. The witnesses would be examined during the trial that begins Nov\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":12405,"url":"https:\/\/www.legalindia.com\/news\/2g-auction-in-continuity-with-nda-policy-raja","url_meta":{"origin":9792,"position":5},"title":"2G auction in continuity with NDA policy: Raja","author":"Legal India Admin","date":"July 25, 2011","format":false,"excerpt":"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\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":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/07\/CBI2.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-2xW","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/9792","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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=9792"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/9792\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=9792"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=9792"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=9792"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}