2g Case Charges
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Realty Firm Group, Acquitted In 2G Case, Now Charged With Bank Fraud
The Central Bureau of Investigation (CBI) has filed a case against Pune Buildtech Pvt Ltd (formerly 'Dynamix Balwas Resorts Pvt Ltd') and its promoters for allegedly defrauding Punjab National Bank (PNB) of over 30 crores between 2013-16.
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How The Collapse Of CBI's 2G Case Could Be Linked To 2 Officers
When Judge OP Saini acquitted the 17 politicians including former Telecom Minister A Raja and corporate executives in India's biggest corruption scandal, he squarely blamed the prosecution for "miserably" failing to prove any charge. The judge's scathing criticism had triggered questions how a case probed by the country's premier Central Bureau of ...
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2G Case Verdict A "Black Mark" In Comptroller and Auditor General's History, Says Congress
The 2G verdict will remain a black mark in the history of Comptroller and Auditor General (CAG) and the former CAG of India Vinod Rai should be prosecuted, Congress spokesperson Tom Vadakkan today said. The Congress also attacked the ruling-NDA government saying this was a false charge made against the UPA government headed by a very honest Prime M...
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2G Spectrum Case: A List Of Accused Who Walked Free Today
Former telecom minister A Raja and DMK leader Kanimozhi, and 15 others walked free from a Delhi court today after they were acquitted of charges in the "2G spectrum scam", which has been dubbed as 'India's biggest telecom scandal'.
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'2G Elephant, Many Blind Men': A Raja's Final Arguments In Telecom Trial
Former Telecom Minister A Raja, accused of commandeering one of India's biggest ever swindles, presented his concluding arguments today in a Delhi court.
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In Sudden Transfer Of Officer Tipped To Be CBI Chief, Many Questions
The transfer on Wednesday evening of a CBI officer RK Dutta to another department of the Home Ministry stunned bureaucratic circles. Not because he was the senior-most in line to be the next CBI chief - that frequently happens if the government wants another officer in the post - but because Mr Dutta was in charge of investigations in the coal allo...
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Aircel-Maxis: Court Order On Framing Charges On December 19
A court in New Delhi on Wednesday fixed December 19 for delivering order on the issue of framing charges in Aircel-Maxis deal case against former Telecom Minister Dayanidhi Maran and others.
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Arun Jaitley Targets Kapil Sibal as Court Throws Out CBI Case of 2002
Finance Minister Arun Jaitley has targeted former Telecom Minister Kapil Sibal at "whose behest" CBI filed a charge sheet in a case of additional spectrum of 2002 which a special court on Thursday dismissed as "fabricated".
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Court Slams CBI for 'Fabricating' Charges Against Accused in a 2G Case, Orders Inquiry
In a major embarrassment to the CBI, a special court today discharged a former top bureaucrat and three telecom firms in the 2002 additional spectrum scam, saying the agency had filed a "false and fabricated" chargesheet against the accused.
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Additional Spectrum: Court to Pass Order on Charge on October 15
A Special 2G court today said it would pronounce on October 15 its order on framing of charges in the 2002 additional spectrum allocation case in which former Telecom Secretary Shyamal Ghosh and three telecom firms are accused.
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2G case: Court to Pass Order on Framing Charges on October 7
A special 2G court today fixed October 7 for pronouncing its order on framing of charges in the 2002 additional spectrum allocation case in which ex-Telecom Secretary Shyamal Ghosh and three telecom firms are accused.
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Supreme Court Allows New CBI Director to Take Charge of Probe in 2G Cases
The Supreme Court today allowed new CBI Director Anil Kumar Sinha to take charge of the investigation and prosecution in the 2G scam cases, more than three weeks after it had removed his predecessor from the probe after allegations of him trying to protect some of the accused.
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2G Case: Money-Laundering Charges Framed Against A Raja, Kanimozhi
Charges have been framed against former telecom minister A Raja, DMK parliamentarian Kanimozhi and her stepmother Dayalu Ammal in a money-laundering case linked to the 2G scam.
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Supreme Court Notice to CBI on Kanimozhi Plea For Acquittal in 2G Scam Case
The Supreme Court on Monday issued a notice to the Central Bureau of Investigation or CBI on a plea by DMK MP Kanimozhi in 2G scam case for quashing of the charges against her in the spectrum allocation scam, claiming she has been falsely implicated in the case.
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2G case: CBI asks Supreme Court to cancel bail for Unitech's Sanjay Chandra
Sanjay Chandra, the Managing Director of Unitech, should be jailed again for attempting to interfere with the investigation against him, the CBI has said in the Supreme Court. Mr Chandra is one of five corporate executives accused in the telecom scam, worth Rs 1.76 lakh crore according to the government's auditor. He has been charged with conspirac...
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Realty Firm Group, Acquitted In 2G Case, Now Charged With Bank Fraud
The Central Bureau of Investigation (CBI) has filed a case against Pune Buildtech Pvt Ltd (formerly 'Dynamix Balwas Resorts Pvt Ltd') and its promoters for allegedly defrauding Punjab National Bank (PNB) of over 30 crores between 2013-16.
-
How The Collapse Of CBI's 2G Case Could Be Linked To 2 Officers
When Judge OP Saini acquitted the 17 politicians including former Telecom Minister A Raja and corporate executives in India's biggest corruption scandal, he squarely blamed the prosecution for "miserably" failing to prove any charge. The judge's scathing criticism had triggered questions how a case probed by the country's premier Central Bureau of ...
-
2G Case Verdict A "Black Mark" In Comptroller and Auditor General's History, Says Congress
The 2G verdict will remain a black mark in the history of Comptroller and Auditor General (CAG) and the former CAG of India Vinod Rai should be prosecuted, Congress spokesperson Tom Vadakkan today said. The Congress also attacked the ruling-NDA government saying this was a false charge made against the UPA government headed by a very honest Prime M...
-
2G Spectrum Case: A List Of Accused Who Walked Free Today
Former telecom minister A Raja and DMK leader Kanimozhi, and 15 others walked free from a Delhi court today after they were acquitted of charges in the "2G spectrum scam", which has been dubbed as 'India's biggest telecom scandal'.
-
'2G Elephant, Many Blind Men': A Raja's Final Arguments In Telecom Trial
Former Telecom Minister A Raja, accused of commandeering one of India's biggest ever swindles, presented his concluding arguments today in a Delhi court.
-
In Sudden Transfer Of Officer Tipped To Be CBI Chief, Many Questions
The transfer on Wednesday evening of a CBI officer RK Dutta to another department of the Home Ministry stunned bureaucratic circles. Not because he was the senior-most in line to be the next CBI chief - that frequently happens if the government wants another officer in the post - but because Mr Dutta was in charge of investigations in the coal allo...
-
Aircel-Maxis: Court Order On Framing Charges On December 19
A court in New Delhi on Wednesday fixed December 19 for delivering order on the issue of framing charges in Aircel-Maxis deal case against former Telecom Minister Dayanidhi Maran and others.
-
Arun Jaitley Targets Kapil Sibal as Court Throws Out CBI Case of 2002
Finance Minister Arun Jaitley has targeted former Telecom Minister Kapil Sibal at "whose behest" CBI filed a charge sheet in a case of additional spectrum of 2002 which a special court on Thursday dismissed as "fabricated".
-
Court Slams CBI for 'Fabricating' Charges Against Accused in a 2G Case, Orders Inquiry
In a major embarrassment to the CBI, a special court today discharged a former top bureaucrat and three telecom firms in the 2002 additional spectrum scam, saying the agency had filed a "false and fabricated" chargesheet against the accused.
-
Additional Spectrum: Court to Pass Order on Charge on October 15
A Special 2G court today said it would pronounce on October 15 its order on framing of charges in the 2002 additional spectrum allocation case in which former Telecom Secretary Shyamal Ghosh and three telecom firms are accused.
-
2G case: Court to Pass Order on Framing Charges on October 7
A special 2G court today fixed October 7 for pronouncing its order on framing of charges in the 2002 additional spectrum allocation case in which ex-Telecom Secretary Shyamal Ghosh and three telecom firms are accused.
-
Supreme Court Allows New CBI Director to Take Charge of Probe in 2G Cases
The Supreme Court today allowed new CBI Director Anil Kumar Sinha to take charge of the investigation and prosecution in the 2G scam cases, more than three weeks after it had removed his predecessor from the probe after allegations of him trying to protect some of the accused.
-
2G Case: Money-Laundering Charges Framed Against A Raja, Kanimozhi
Charges have been framed against former telecom minister A Raja, DMK parliamentarian Kanimozhi and her stepmother Dayalu Ammal in a money-laundering case linked to the 2G scam.
-
Supreme Court Notice to CBI on Kanimozhi Plea For Acquittal in 2G Scam Case
The Supreme Court on Monday issued a notice to the Central Bureau of Investigation or CBI on a plea by DMK MP Kanimozhi in 2G scam case for quashing of the charges against her in the spectrum allocation scam, claiming she has been falsely implicated in the case.
-
2G case: CBI asks Supreme Court to cancel bail for Unitech's Sanjay Chandra
Sanjay Chandra, the Managing Director of Unitech, should be jailed again for attempting to interfere with the investigation against him, the CBI has said in the Supreme Court. Mr Chandra is one of five corporate executives accused in the telecom scam, worth Rs 1.76 lakh crore according to the government's auditor. He has been charged with conspirac...
