2g Scam Probe
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2G Scam: High Court Allows Pleas By Probe Agencies To Conduct Early Hearing On Appeals
The Delhi High Court today allowed two central probe agencies CBI and ED's pleas seeking early hearing on the appeals challenging acquittal of former telecom minister A Raja and others in the 2G spectrum allocation case.
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A Raja, Kanimozhi Oppose Pleas For Early Appeal Hearing In 2G Case
Former telecom minister A Raja, DMK MP Kanimozhi, Swan Telecom promoter Shahid Balwa and others opposed on Monday the CBI and Enforcement Directorate pleas seeking early hearing of the probe agencies' appeals challenging the acquittal of individuals and firms in the 2G spectrum allocation scam cases.
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Delhi Court Asks Probe Agency To Reply To Firm's Plea Over Attached Properties
The Delhi High Court Monday sought response of the Enforcement Directorate (ED) on a plea by a firm, which was acquitted in the 2G scam related money laundering case along with former telecom minister A Raja and others, seeking to release its properties worth Rs 22 crore attached by the agency.
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Probe Agencies Urge High Court For Urgent Hearings In 2G Scam Appeals
The ED and CBI Thursday urged for urgent and out-of-turn hearing in the appeals filed before the Delhi High Court against the acquittal of former Telecom Minister A Raja and others in the 2G spectrum allocation scam cases.
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CBI Officers Who Led Saradha, 2G Probe Awarded President's Police Medals
CBI officers who are probing the Saradha ponzi scam and the 2G telecom spectrum allocation scam are among the 32 personnel from the agency awarded the coveted police medals on the occasion of Independence Day, officials said on Wednesday.
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Enforcement Directorate Joint Director Rajeshwar Singh's Scathing Attack On Revenue Secretary Hasmukh Adhia
A joint director of the Enforcement Directorate, who probed the 2G scam and Aircel Maxis case, has made a scathing attack on Revenue Secretary Hasmukh Adhia questioning him if he has developed animosity against him by "siding with scamsters and their affiliates".
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On Officer Amassing Assets, Top Court Warns Of "Sensitive" 2G Case Taint
The Supreme Court today said issues related to the 2G spectrum case were "highly sensitive" and no officer investigating the matter should be "under any cloud" on a petition against an Enforcement Directorate (ED) officer probing the Aircel-Maxis case.
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Aircel Maxis Probe: Supreme Court Asks CBI, What Is Taking So Long?
The Supreme Court has given the Central Bureau of Investigation and the Enforcement Directorate, a six-month deadline to complete the investigations into the cases linked to the 2G scam, including the Aircel-Maxis deal.
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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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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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2G Court Holds It Can Try Aircel-Maxis Matter
The Aircel-Maxis deal "fairly and squarely falls within the description of 2G scam", a special court on Saturday said while holding that it has the jurisdiction to try the matter against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran.
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Government Probing Many Scams, No Need for Rahul to Challenge Us: BJP
BJP today mocked Rahul Gandhi over his dare to the Narendra Modi government to arrest him, saying the Centre is already probing a host of alleged scams that occurred under the Congress-led UPA government and there was no need for him to challenge it.
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Probe Panel Investigating ex-CBI Director Ranjit Sinha Seeks His Vistors' Diary
A copy of original visitors' diary from the official residence of Ranjit Sinha has been sought by the team investigating the former CBI director in 2G scam case.
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Panel Headed by ML Sharma To Begin Probe Against ex-CBI Director Ranjit Sinha
ML Sharma, former Special Director of the CBI, will head a panel to probe alleged misdemeanors by the agency's ex-director Ranjit Sinha, the Supreme Court has said.
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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 Scam: High Court Allows Pleas By Probe Agencies To Conduct Early Hearing On Appeals
The Delhi High Court today allowed two central probe agencies CBI and ED's pleas seeking early hearing on the appeals challenging acquittal of former telecom minister A Raja and others in the 2G spectrum allocation case.
-
A Raja, Kanimozhi Oppose Pleas For Early Appeal Hearing In 2G Case
Former telecom minister A Raja, DMK MP Kanimozhi, Swan Telecom promoter Shahid Balwa and others opposed on Monday the CBI and Enforcement Directorate pleas seeking early hearing of the probe agencies' appeals challenging the acquittal of individuals and firms in the 2G spectrum allocation scam cases.
-
Delhi Court Asks Probe Agency To Reply To Firm's Plea Over Attached Properties
The Delhi High Court Monday sought response of the Enforcement Directorate (ED) on a plea by a firm, which was acquitted in the 2G scam related money laundering case along with former telecom minister A Raja and others, seeking to release its properties worth Rs 22 crore attached by the agency.
-
Probe Agencies Urge High Court For Urgent Hearings In 2G Scam Appeals
The ED and CBI Thursday urged for urgent and out-of-turn hearing in the appeals filed before the Delhi High Court against the acquittal of former Telecom Minister A Raja and others in the 2G spectrum allocation scam cases.
-
CBI Officers Who Led Saradha, 2G Probe Awarded President's Police Medals
CBI officers who are probing the Saradha ponzi scam and the 2G telecom spectrum allocation scam are among the 32 personnel from the agency awarded the coveted police medals on the occasion of Independence Day, officials said on Wednesday.
-
Enforcement Directorate Joint Director Rajeshwar Singh's Scathing Attack On Revenue Secretary Hasmukh Adhia
A joint director of the Enforcement Directorate, who probed the 2G scam and Aircel Maxis case, has made a scathing attack on Revenue Secretary Hasmukh Adhia questioning him if he has developed animosity against him by "siding with scamsters and their affiliates".
-
On Officer Amassing Assets, Top Court Warns Of "Sensitive" 2G Case Taint
The Supreme Court today said issues related to the 2G spectrum case were "highly sensitive" and no officer investigating the matter should be "under any cloud" on a petition against an Enforcement Directorate (ED) officer probing the Aircel-Maxis case.
-
Aircel Maxis Probe: Supreme Court Asks CBI, What Is Taking So Long?
The Supreme Court has given the Central Bureau of Investigation and the Enforcement Directorate, a six-month deadline to complete the investigations into the cases linked to the 2G scam, including the Aircel-Maxis deal.
-
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 ...
-
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...
-
2G Court Holds It Can Try Aircel-Maxis Matter
The Aircel-Maxis deal "fairly and squarely falls within the description of 2G scam", a special court on Saturday said while holding that it has the jurisdiction to try the matter against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran.
-
Government Probing Many Scams, No Need for Rahul to Challenge Us: BJP
BJP today mocked Rahul Gandhi over his dare to the Narendra Modi government to arrest him, saying the Centre is already probing a host of alleged scams that occurred under the Congress-led UPA government and there was no need for him to challenge it.
-
Probe Panel Investigating ex-CBI Director Ranjit Sinha Seeks His Vistors' Diary
A copy of original visitors' diary from the official residence of Ranjit Sinha has been sought by the team investigating the former CBI director in 2G scam case.
-
Panel Headed by ML Sharma To Begin Probe Against ex-CBI Director Ranjit Sinha
ML Sharma, former Special Director of the CBI, will head a panel to probe alleged misdemeanors by the agency's ex-director Ranjit Sinha, the Supreme Court has said.
-
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.
