Cbi 2g Chargesheet
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Illegal Phone Connections Case: Maran Brothers Appear In CBI Court
- Tuesday June 6, 2017
- India News | Press Trust of India
Former Telecom Minister Dayanidhi Maran and his brother Kalanidhi Maran, listed as main accused in the illegal telephone connections case, appeared in a Central Bureau of Investigation court here today.
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Court Slams CBI for 'Fabricating' Charges Against Accused in a 2G Case, Orders Inquiry
- Thursday October 15, 2015
- India News | Agencies
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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www.ndtv.com
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Charges in Aircel-Maxis Deal Are Baseless, Says Astro of Malaysia
- Tuesday September 2, 2014
- India News | Edited by Zoya Anna Thomas
One of the four companies chargesheeted by the CBI in the telecom scam, Astro All Asia Networks Limited, says it has not been "formally notified nor served with any chargesheet" and denies the allegations "as totally unfounded and baseless."
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Malaysia's Astro Denies Being 'Formally Notified or Being Served Any Chargesheet' in Telecom Scam Case
- Tuesday September 2, 2014
- India News | NDTV.com
Astro All Asia Networks Limited, one of the four companies chargesheeted by the CBI in the telecom scam has said that it has not been "formally notified nor served with any chargesheet."
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www.ndtv.com
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Aircel-Maxis Deal: CBI Files Charge-sheet Naming Marans
- Friday August 29, 2014
- India News | Reported by Tanima Biswas
Former Telecom Minister Dayanidhi Maran, his brother Kalanithi and six others were charge-sheeted by the CBI today in the case of an alleged kickback or quid pro quo in the sale of telecom firm Aircel to the Maxis Group in 2006.
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www.ndtv.com
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Enough Evidence to Prosecute Dayanidhi Maran, Centre tells CBI: Sources
- Wednesday July 23, 2014
- India News | Reported by A Vaidyanathan, Edited by Deepshikha Ghosh
The Centre has reportedly told the Central Bureau of Investigation that there is enough evidence to chargesheet former telecom minister Dayanidhi Maran in the case of a kickback or quid pro quo in the sale of telecom firm Aircel to the Maxis Group in 2006.
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www.ndtv.com
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2G case: Court pulls up CBI for not naming corporate honchos in chargesheet
- Friday March 8, 2013
- Business |
A Delhi court on Friday grilled the CBI for only -blaming- government servants and not naming any company officials in connection with the charge sheet against Airtel, Vodafone and other telecom operators for alleged irregularities in the allocation of additional spectrum to them during NDA regime.
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www.ndtv.com/business
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2G case: CBI likely to file chargesheet against Airtel, Vodafone, say sources
- Thursday November 29, 2012
- India News | Edited by Prasad Sanyal
The Supreme Court has directed the CBI to abide by its Director's view to prosecute telecom firms and persons on allocation of 2G spectrum during NDA regime.
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www.ndtv.com
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Ruias, Khaitans in Dubai; CBI says they've ignored summons
- Wednesday January 11, 2012
- Business |
The Ruias and the Khaitans, both named in the telecom scam, have left the country, provoking concern among the CBI. It had filed a chargesheet against them in the 2G telecom scam. Both families are currently in Dubai. The CBI may ask for their passports to be cancelled.
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www.ndtv.com/business
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Ruias, Khaitans in Dubai; CBI says they've ignored summons
- Wednesday January 11, 2012
- India News | NDTV Correspondent
The Ruias and the Khaitans, both named in the telecom scam, have left the country, provoking concern among the Central Bureau of Investigation (CBI) which has filed a chargesheet against them in the telecom scam. The Ruias are the promoters of Essar; Loop is promoted by Kiran Khaitan and her husband I P Khaitan.
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www.ndtv.com
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2G scam: CBI summons Essar-Loop management on Jan 27
- Wednesday December 21, 2011
- India News | NDTV Correspondent
A Delhi trial court on Wednesday took cognizance of the third chargesheet filed against officials from Loop Telecom and Essar Group in the 2G spectrum case. It issued summons to all eight accused and now they have to appear in court on January 27.
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www.ndtv.com
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CBI books Ruias, Khaitans for cheating, conspiracy in 2G case
- Monday December 12, 2011
- Business |
This is the third chargesheet in the case that has ripped through corporate and political India with vicious force, sending luminaries from both worlds to prison. The CBI alleges that in 2008, Loop was used as a front by Essar to collect more licenses and spectrum than was legally allowed. The licenses for Loop - 21 circles for about 1450 crores ...
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www.ndtv.com/business
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CBI to book Ruias, Khaitans for cheating, conspiracy in 2G case
- Monday December 12, 2011
- Business |
Corporate giants - the Ruias and the Khaitans - have been accused of cheating and conspiracy in a new chargesheet likely to be filed by the CBI today in the telecom scam. This will be the third chargesheet in the case that has ripped through corporate and political India with vicious force, sending luminaries from both worlds to prison.
-
www.ndtv.com/business
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2G case: CBI likely to file third chargesheet today
- Monday December 12, 2011
- India News | NDTV Correspondent
The CBI is likely to file the third chargesheet in the 2G case today. CBI sources said that the Director of the agency has given the go-ahead to book corporate giants - the Ruias and Khaitans - for creating Loop as a front company for Essar to get a spectrum licence.
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www.ndtv.com
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Illegal Phone Connections Case: Maran Brothers Appear In CBI Court
- Tuesday June 6, 2017
- India News | Press Trust of India
Former Telecom Minister Dayanidhi Maran and his brother Kalanidhi Maran, listed as main accused in the illegal telephone connections case, appeared in a Central Bureau of Investigation court here today.
-
www.ndtv.com
-
Court Slams CBI for 'Fabricating' Charges Against Accused in a 2G Case, Orders Inquiry
- Thursday October 15, 2015
- India News | Agencies
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.
-
www.ndtv.com
-
Charges in Aircel-Maxis Deal Are Baseless, Says Astro of Malaysia
- Tuesday September 2, 2014
- India News | Edited by Zoya Anna Thomas
One of the four companies chargesheeted by the CBI in the telecom scam, Astro All Asia Networks Limited, says it has not been "formally notified nor served with any chargesheet" and denies the allegations "as totally unfounded and baseless."
-
www.ndtv.com
-
Malaysia's Astro Denies Being 'Formally Notified or Being Served Any Chargesheet' in Telecom Scam Case
- Tuesday September 2, 2014
- India News | NDTV.com
Astro All Asia Networks Limited, one of the four companies chargesheeted by the CBI in the telecom scam has said that it has not been "formally notified nor served with any chargesheet."
-
www.ndtv.com
-
Aircel-Maxis Deal: CBI Files Charge-sheet Naming Marans
- Friday August 29, 2014
- India News | Reported by Tanima Biswas
Former Telecom Minister Dayanidhi Maran, his brother Kalanithi and six others were charge-sheeted by the CBI today in the case of an alleged kickback or quid pro quo in the sale of telecom firm Aircel to the Maxis Group in 2006.
-
www.ndtv.com
-
Enough Evidence to Prosecute Dayanidhi Maran, Centre tells CBI: Sources
- Wednesday July 23, 2014
- India News | Reported by A Vaidyanathan, Edited by Deepshikha Ghosh
The Centre has reportedly told the Central Bureau of Investigation that there is enough evidence to chargesheet former telecom minister Dayanidhi Maran in the case of a kickback or quid pro quo in the sale of telecom firm Aircel to the Maxis Group in 2006.
-
www.ndtv.com
-
2G case: Court pulls up CBI for not naming corporate honchos in chargesheet
- Friday March 8, 2013
- Business |
A Delhi court on Friday grilled the CBI for only -blaming- government servants and not naming any company officials in connection with the charge sheet against Airtel, Vodafone and other telecom operators for alleged irregularities in the allocation of additional spectrum to them during NDA regime.
-
www.ndtv.com/business
-
2G case: CBI likely to file chargesheet against Airtel, Vodafone, say sources
- Thursday November 29, 2012
- India News | Edited by Prasad Sanyal
The Supreme Court has directed the CBI to abide by its Director's view to prosecute telecom firms and persons on allocation of 2G spectrum during NDA regime.
-
www.ndtv.com
-
Ruias, Khaitans in Dubai; CBI says they've ignored summons
- Wednesday January 11, 2012
- Business |
The Ruias and the Khaitans, both named in the telecom scam, have left the country, provoking concern among the CBI. It had filed a chargesheet against them in the 2G telecom scam. Both families are currently in Dubai. The CBI may ask for their passports to be cancelled.
-
www.ndtv.com/business
-
Ruias, Khaitans in Dubai; CBI says they've ignored summons
- Wednesday January 11, 2012
- India News | NDTV Correspondent
The Ruias and the Khaitans, both named in the telecom scam, have left the country, provoking concern among the Central Bureau of Investigation (CBI) which has filed a chargesheet against them in the telecom scam. The Ruias are the promoters of Essar; Loop is promoted by Kiran Khaitan and her husband I P Khaitan.
-
www.ndtv.com
-
2G scam: CBI summons Essar-Loop management on Jan 27
- Wednesday December 21, 2011
- India News | NDTV Correspondent
A Delhi trial court on Wednesday took cognizance of the third chargesheet filed against officials from Loop Telecom and Essar Group in the 2G spectrum case. It issued summons to all eight accused and now they have to appear in court on January 27.
-
www.ndtv.com
-
CBI books Ruias, Khaitans for cheating, conspiracy in 2G case
- Monday December 12, 2011
- Business |
This is the third chargesheet in the case that has ripped through corporate and political India with vicious force, sending luminaries from both worlds to prison. The CBI alleges that in 2008, Loop was used as a front by Essar to collect more licenses and spectrum than was legally allowed. The licenses for Loop - 21 circles for about 1450 crores ...
-
www.ndtv.com/business
-
CBI to book Ruias, Khaitans for cheating, conspiracy in 2G case
- Monday December 12, 2011
- Business |
Corporate giants - the Ruias and the Khaitans - have been accused of cheating and conspiracy in a new chargesheet likely to be filed by the CBI today in the telecom scam. This will be the third chargesheet in the case that has ripped through corporate and political India with vicious force, sending luminaries from both worlds to prison.
-
www.ndtv.com/business
-
2G case: CBI likely to file third chargesheet today
- Monday December 12, 2011
- India News | NDTV Correspondent
The CBI is likely to file the third chargesheet in the 2G case today. CBI sources said that the Director of the agency has given the go-ahead to book corporate giants - the Ruias and Khaitans - for creating Loop as a front company for Essar to get a spectrum licence.
-
www.ndtv.com