Cbi Chargesheet In 2g Scam

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  Illegal Phone Connections Case: Maran Brothers Appear In CBI Court

  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

  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.

• Charges in Aircel-Maxis Deal Are Baseless, Says Astro of Malaysia

  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."

• Malaysia's Astro Denies Being 'Formally Notified or Being Served Any Chargesheet' in Telecom Scam Case

  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."

• Aircel-Maxis Deal: CBI Files Charge-sheet Naming Marans

  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.

• Enough Evidence to Prosecute Dayanidhi Maran, Centre tells CBI: Sources

  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.

• Ruias, Khaitans in Dubai; CBI says they've ignored summons

  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.

• Ruias, Khaitans in Dubai; CBI says they've ignored summons

  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.

• 2G scam: CBI summons Essar-Loop management on Jan 27

  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.

• CBI books Ruias, Khaitans for cheating, conspiracy in 2G case

  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 ...

• CBI to book Ruias, Khaitans for cheating, conspiracy in 2G case

  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.

• 2G scam: CBI to chargesheet Loop, Essar this week

  Sources in the CBI confirm that a new chargesheet will accuse Loop and Essar of cheating and conspiracy.

• 2G scam: CBI to chargesheet Loop, Essar this week

  The telecom scam will claim new corporate casualties this week. Sources in the Central Bureau of Investigation (CBI) confirm that a new chargesheet will accuse two big India Inc companies, Loop and Essar, of cheating and conspiracy.

• 2G probe: Raja, Behura, Doshi questioned on Loop-Essar nexus

  Former telecom minister A Raja, and two others accused in the 2G scam case, will be brought from their Tihar jail cells to the Patiala House lock-up today to be questioned by the CBI between 2 pm and 5 pm.

• 2G chargesheet: Kanimozhi accused of conspiracy, due in court on May 6

  If ever there were a stress test for the uneasy relationship between the Congress and the DMK, it is this.Kanimozhi, the daughter of DMK Chief M Karunanidhi, has today been named by the CBI as a co- conspirator with A Raja in the 2G scam. She's also been accused of accepting a bribe. However, Mr Karunanidhi's wife, Dayalu Ammal, does not feature in...