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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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Agencies Move Court For Early Hearing On Appeals Against A Raja, Others
The CBI and ED Monday approached the Delhi High Court seeking early hearing on their appeals challenging the acquittal of former Union telecom minister A Raja and others 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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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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Acquittal Of A Raja, Kanimozhi, Others In 2G Challenged In High Court
The Enforcement Directorate or ED has challenged the acquittal of former telecom minister A Raja, DMK leader Kanimozhi and others in 2G spectrum scam case, news agency PTI reported
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Enforcement Directorate Concludes Final Arguments In 2G Scam Case
The Enforcement Directorate (ED) today concluded its final arguments before a special court in the 2G scam related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial.
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BJP Attacks Congress Over Corruption, Targets P Chidambaram
With the Rajya Sabha witnessing frequent disruption by the Congress, BJP today tore into it over alleged involvement of its leaders in corruption cases and also questioned former Finance Minister P Chidambram's role in 2G scam, raking up recent Enforcement Directorate (ED) raids at firms linked to his son.
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2G Case: Not Involved in Rs 200 Crore Transaction, Claims A Raja
Former Telecom Minister A Raja, an accused in a 2G scam-related money laundering case, today told a special court that he was not involved in the Rs 200 crore transaction, which as per the Enforcement Directorate (ED) was a bribe given to DMK-run Kalaignar TV by DB Group company.
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2G Case: Raja, Kanimozhi, Seven Others Seek Bail
Former Telecom Minister A Raja, DMK MP Kanimozhi and seven other accused, chargesheeted by the Enforcement Directorate (ED) in a 2G scam-related money laundering case, today moved bail applications before a Delhi court.
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DMK chief Karunanidhi's wife charge-sheeted in money-laundering case
Smack in the middle of the election, the telecom scam has flared up again for the DMK, whose top leaders are accused of orchestrating one of India's biggest swindles.
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ED quizzes Unitech MD Sanjay Chandra for transfer of Rs 230 crore
Unitech, like many other companies from India having subsidiaries outside, has been making investments in various instruments, which is a well-accepted norm. They all are normal business transactions, which are no way connected to the 2G scam, the company said.
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2G scam: Enforcement Directorate notice to Aircel
The Enforcement Directorate (ED) has issued notice to telecom firm Aircel for alleged contravention of foreign exchange rules in connection with the 2G spectrum allocation case, official sources said.
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2G scam: How funds flowed to Kalaignar TV
The Enforcement Directorate, that's probing the 2G scam, has made a detailed presentation before the Joint Parliamentary Committee in which it has established how funds flowed to Kalaignar TV.The ED says 200 crores that was given to Kalaignar TV by Shahid Balwa's firm was ploughed back to buy real estate. It also said companies like Swan, Loop and ...
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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.
-
Agencies Move Court For Early Hearing On Appeals Against A Raja, Others
The CBI and ED Monday approached the Delhi High Court seeking early hearing on their appeals challenging the acquittal of former Union telecom minister A Raja and others 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.
-
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.
-
Acquittal Of A Raja, Kanimozhi, Others In 2G Challenged In High Court
The Enforcement Directorate or ED has challenged the acquittal of former telecom minister A Raja, DMK leader Kanimozhi and others in 2G spectrum scam case, news agency PTI reported
-
Enforcement Directorate Concludes Final Arguments In 2G Scam Case
The Enforcement Directorate (ED) today concluded its final arguments before a special court in the 2G scam related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial.
-
BJP Attacks Congress Over Corruption, Targets P Chidambaram
With the Rajya Sabha witnessing frequent disruption by the Congress, BJP today tore into it over alleged involvement of its leaders in corruption cases and also questioned former Finance Minister P Chidambram's role in 2G scam, raking up recent Enforcement Directorate (ED) raids at firms linked to his son.
-
2G Case: Not Involved in Rs 200 Crore Transaction, Claims A Raja
Former Telecom Minister A Raja, an accused in a 2G scam-related money laundering case, today told a special court that he was not involved in the Rs 200 crore transaction, which as per the Enforcement Directorate (ED) was a bribe given to DMK-run Kalaignar TV by DB Group company.
-
2G Case: Raja, Kanimozhi, Seven Others Seek Bail
Former Telecom Minister A Raja, DMK MP Kanimozhi and seven other accused, chargesheeted by the Enforcement Directorate (ED) in a 2G scam-related money laundering case, today moved bail applications before a Delhi court.
-
DMK chief Karunanidhi's wife charge-sheeted in money-laundering case
Smack in the middle of the election, the telecom scam has flared up again for the DMK, whose top leaders are accused of orchestrating one of India's biggest swindles.
-
ED quizzes Unitech MD Sanjay Chandra for transfer of Rs 230 crore
Unitech, like many other companies from India having subsidiaries outside, has been making investments in various instruments, which is a well-accepted norm. They all are normal business transactions, which are no way connected to the 2G scam, the company said.
-
2G scam: Enforcement Directorate notice to Aircel
The Enforcement Directorate (ED) has issued notice to telecom firm Aircel for alleged contravention of foreign exchange rules in connection with the 2G spectrum allocation case, official sources said.
-
2G scam: How funds flowed to Kalaignar TV
The Enforcement Directorate, that's probing the 2G scam, has made a detailed presentation before the Joint Parliamentary Committee in which it has established how funds flowed to Kalaignar TV.The ED says 200 crores that was given to Kalaignar TV by Shahid Balwa's firm was ploughed back to buy real estate. It also said companies like Swan, Loop and ...
