Charges Against Raja
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Probe Agency CBI Charge Sheet Against A Raja In Disproportionate Assets Case
The CBI has filed a charge sheet against DMK leader A Raja for allegedly amassing disproportionate assets to the tune of Rs 5.53 crore during his tenure as Union minister, officials said.
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Telangana BJP MLA Raja Singh Charged For Hurting Religious Sentiments
Hyderabad Police registered a case against Telangana BJP MLA Raja Singh for allegedly hurting the religious beliefs of a particular community through his defamatory remarks.
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Case Against Independent Candidate, 17 Others For Assaulting Polling Agent In UP
A case has been registered against Independent candidate and former Uttar Pradesh minister Raghuraj Pratap Singh, alias Raja Bhaiya, and 17 others on the charges of assaulting a polling agent of the Samajwadi Party, a police officer said on Monday.
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Case Registered Against AIADMK MP's Son For Threatening To Kill A Woman
A case was registered today against Naser Ali, son of AIADMK MP Anwar Raja, on charges of allegedly threatening to murder a woman after taking from her Rs 50 lakh by promising to marry her, police said.
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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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DMK MP Kanimozhi moves Supreme Court to quash 2G charges against her
DMK MP Kanimozhi today approached the Supreme Court to quash charges against her in the 2G spectrum scam. Kanimozhi, who was recently elected to the Rajya Sabha, has been charged along with A Raja and 14 others 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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Murdered UP cop Zia-ul-Haque had prepared list of cases against Raja Bhaiya
Six months before he was shot dead in the constituency of politician Raja Bhaiya, senior police officer Zia-ul-Haque had prepared a list of cases against the MLA. Charges in the 47 cases listed against him include murder, conspiracy to murder and violations under the Gangster Act.
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Anti-graft investigator committed suicide, police tells Pakistan's supreme court
A senior anti-graft investigator, who was found dead in mysterious circumstances while probing corruption charges against Prime Minister Raja Pervez Ashraf, had apparently committed suicide, Pakistani police has told the Supreme Court.
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2G scam: High court notice to CBI on Kanimozhi's plea
The Delhi High Court on Tuesday issued notice to the Central Bureau of Investigation (CBI) on a plea by DMK MP Kanimozhi to quash charges against her in the 2G spectrum allocation case.
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Raja Bhaiyya, controversial minister, allegedly lied about his age
The decision to make Raja Bhaiyya a minister in the new government in Uttar Pradesh has generated new controversy - he has apparently lied about his age. The MLA from Kunda in the Pratapgarh district of Eastern Uttar Pradesh has serious cases pending against him including charges of murder and dacoity.
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Charges against Kanimozhi
Rajya Sabha MP Kainmozhi will be tried for allegedly helping fellow DMK member A Raja accept a 214-crore kickback from a telecom firm.
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2G case: Conspiracy began after Raja became minister, said court
Former Telecom Minister A Raja, Rajya Sabha MP Kanimozhi and the executives of some of India's biggest telecoms will stand trial for criminal breach of trust - a charge that carries a maximum sentence of life imprisonment. A Delhi court headed by Judge OP Saini has accepted all the charges levelled by the CBI against the 14 individuals and three co...
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2G case: How the scam unravelled
The accused involve 14 people, arrested for their alleged involvement in the 2G telecom scam, so named because of the type of spectrum involved. They include former minister A Raja; bureaucrats who worked closely with him - RK Chandolia and Siddharth Behura; Rajya Sabha MP Kanimozhi; and executives like Sanjay Chandra of Unitech Wireless and Gautam...
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2G scam: Charges against Raja, others
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.
-
Probe Agency CBI Charge Sheet Against A Raja In Disproportionate Assets Case
The CBI has filed a charge sheet against DMK leader A Raja for allegedly amassing disproportionate assets to the tune of Rs 5.53 crore during his tenure as Union minister, officials said.
-
Telangana BJP MLA Raja Singh Charged For Hurting Religious Sentiments
Hyderabad Police registered a case against Telangana BJP MLA Raja Singh for allegedly hurting the religious beliefs of a particular community through his defamatory remarks.
-
Case Against Independent Candidate, 17 Others For Assaulting Polling Agent In UP
A case has been registered against Independent candidate and former Uttar Pradesh minister Raghuraj Pratap Singh, alias Raja Bhaiya, and 17 others on the charges of assaulting a polling agent of the Samajwadi Party, a police officer said on Monday.
-
Case Registered Against AIADMK MP's Son For Threatening To Kill A Woman
A case was registered today against Naser Ali, son of AIADMK MP Anwar Raja, on charges of allegedly threatening to murder a woman after taking from her Rs 50 lakh by promising to marry her, police said.
-
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.
-
DMK MP Kanimozhi moves Supreme Court to quash 2G charges against her
DMK MP Kanimozhi today approached the Supreme Court to quash charges against her in the 2G spectrum scam. Kanimozhi, who was recently elected to the Rajya Sabha, has been charged along with A Raja and 14 others 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...
-
Murdered UP cop Zia-ul-Haque had prepared list of cases against Raja Bhaiya
Six months before he was shot dead in the constituency of politician Raja Bhaiya, senior police officer Zia-ul-Haque had prepared a list of cases against the MLA. Charges in the 47 cases listed against him include murder, conspiracy to murder and violations under the Gangster Act.
-
Anti-graft investigator committed suicide, police tells Pakistan's supreme court
A senior anti-graft investigator, who was found dead in mysterious circumstances while probing corruption charges against Prime Minister Raja Pervez Ashraf, had apparently committed suicide, Pakistani police has told the Supreme Court.
-
2G scam: High court notice to CBI on Kanimozhi's plea
The Delhi High Court on Tuesday issued notice to the Central Bureau of Investigation (CBI) on a plea by DMK MP Kanimozhi to quash charges against her in the 2G spectrum allocation case.
-
Raja Bhaiyya, controversial minister, allegedly lied about his age
The decision to make Raja Bhaiyya a minister in the new government in Uttar Pradesh has generated new controversy - he has apparently lied about his age. The MLA from Kunda in the Pratapgarh district of Eastern Uttar Pradesh has serious cases pending against him including charges of murder and dacoity.
-
Charges against Kanimozhi
Rajya Sabha MP Kainmozhi will be tried for allegedly helping fellow DMK member A Raja accept a 214-crore kickback from a telecom firm.
-
2G case: Conspiracy began after Raja became minister, said court
Former Telecom Minister A Raja, Rajya Sabha MP Kanimozhi and the executives of some of India's biggest telecoms will stand trial for criminal breach of trust - a charge that carries a maximum sentence of life imprisonment. A Delhi court headed by Judge OP Saini has accepted all the charges levelled by the CBI against the 14 individuals and three co...
-
2G case: How the scam unravelled
The accused involve 14 people, arrested for their alleged involvement in the 2G telecom scam, so named because of the type of spectrum involved. They include former minister A Raja; bureaucrats who worked closely with him - RK Chandolia and Siddharth Behura; Rajya Sabha MP Kanimozhi; and executives like Sanjay Chandra of Unitech Wireless and Gautam...
-
2G scam: Charges against Raja, others
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.
