New Delhi: A Delhi court headed by Judge OP Saini has accepted all the charges levelled by the CBI against the 14 individuals and three companies - Reliance Telecom, Unitech Wireless and Swan Telecom- listed as principal players in the 2G scam. The CBI's charges against them range from criminal conspiracy to forgery and cheating.
Judge OP Saini has framed the following charges:
A Raja (Former Telecom Minister)
Criminal breach of trust by a public servant under section 409
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act for accepting illegal gratification
M Kanimozhi (DMK chief M Karunanidhi's daughter)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act
Siddharth Behura (Former Telecom Secretary)
Criminal breach of trust by a public servant under section 409
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act for accepting illegal gratification
R K Chandolia (Former Personal Secretary to A Raja)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120 B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act
Sanjay Chandra (Former MD, Unitech Wireless)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act
Shahid Balwa (Promoter of DB Realty and Swan Telecom)
Criminal conspiracy to cause criminal breach of trust by a public servant Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Fabrication of evidence under section 193
Booked under the Prevention of Corruption Act
Vinod Goenka (Promoter and MD, DB Realty and Swan Telecom)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120 B
Cheating under section 420
Forgery under sections 468 and 471
Fabrication of evidence under section 193
Booked under the Prevention of Corruption Act
Gautam Doshi (Group MD, Reliance- ADAG)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act
Hari Nair (Senior Vice President, Reliance- ADAG)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act
Surendra Pipara (Senior Vice President, Reliance- ADAG)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act
Sharath Kumar (MD, Kalaignar TV)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Fabrication of evidence under section 193
Booked under the Prevention of Corruption Act
Asif Balwa (Director, Kusegaon Fruits and Vegetables)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Fabrication of evidence under section 193
Booked under the Prevention of Corruption Act
Rajeev Aggarwal (Director, Kusegaon Fruits and Vegetables)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Fabrication of evidence under section 193
Booked under the Prevention of Corruption Act
Karim Morani (Promoter of Cineyug Films)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Fabrication of evidence under section 193
Booked under the Prevention of Corruption Act
Three companies:
Swan Telecom
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act
Reliance Telecom
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act
Unitech Wireless
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act
Judge OP Saini has framed the following charges:
A Raja (Former Telecom Minister)
Criminal breach of trust by a public servant under section 409
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act for accepting illegal gratification
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act
Siddharth Behura (Former Telecom Secretary)
Criminal breach of trust by a public servant under section 409
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act for accepting illegal gratification
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Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120 B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act
Sanjay Chandra (Former MD, Unitech Wireless)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act
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Criminal conspiracy to cause criminal breach of trust by a public servant Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Fabrication of evidence under section 193
Booked under the Prevention of Corruption Act
Vinod Goenka (Promoter and MD, DB Realty and Swan Telecom)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120 B
Cheating under section 420
Forgery under sections 468 and 471
Fabrication of evidence under section 193
Booked under the Prevention of Corruption Act
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Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act
Hari Nair (Senior Vice President, Reliance- ADAG)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act
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Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act
Sharath Kumar (MD, Kalaignar TV)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Fabrication of evidence under section 193
Booked under the Prevention of Corruption Act
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Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Fabrication of evidence under section 193
Booked under the Prevention of Corruption Act
Rajeev Aggarwal (Director, Kusegaon Fruits and Vegetables)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Fabrication of evidence under section 193
Booked under the Prevention of Corruption Act
Karim Morani (Promoter of Cineyug Films)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Fabrication of evidence under section 193
Booked under the Prevention of Corruption Act
Three companies:
Swan Telecom
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act
Reliance Telecom
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act
Unitech Wireless
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act
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