2G scam: Charges against Raja, others

2G scam: Charges against Raja, others
New Delhi 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.

Judge OP Saini has framed the following charges:

A Raja (Former Telecom Minister)
Criminal breach of trust by a public servant under section 409
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act for accepting illegal gratification

M Kanimozhi (DMK chief M Karunanidhi's daughter)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act

Siddharth Behura (Former Telecom Secretary)
Criminal breach of trust by a public servant under section 409
 Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act for accepting illegal gratification

R K Chandolia (Former Personal Secretary to A Raja)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120 B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act

Sanjay Chandra (Former MD, Unitech Wireless)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act

Shahid Balwa (Promoter of DB Realty and Swan Telecom)
Criminal conspiracy to cause criminal breach of trust by a public servant Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Fabrication of evidence under section 193  
Booked under the Prevention of Corruption Act

Vinod Goenka (Promoter and MD, DB Realty and Swan Telecom)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120 B
Cheating under section 420
Forgery under sections 468 and 471
Fabrication of evidence under section 193  
Booked under the Prevention of Corruption Act

Gautam Doshi (Group MD, Reliance- ADAG)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act

Hari Nair (Senior Vice President, Reliance- ADAG)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act

Surendra Pipara (Senior Vice President, Reliance- ADAG)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act

Sharath Kumar (MD, Kalaignar TV)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Fabrication of evidence under section 193  
Booked under the Prevention of Corruption Act

Asif Balwa (Director, Kusegaon Fruits and Vegetables)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Fabrication of evidence under section 193  
Booked under the Prevention of Corruption Act

Rajeev Aggarwal (Director, Kusegaon Fruits and Vegetables)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Fabrication of evidence under section 193  
Booked under the Prevention of Corruption Act

Karim Morani (Promoter of Cineyug Films)
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Fabrication of evidence under section 193  
Booked under the Prevention of Corruption Act

Three companies:

Swan Telecom
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act

Reliance Telecom
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act

Unitech Wireless
Criminal conspiracy to cause criminal breach of trust by a public servant
Criminal conspiracy under section 120-B
Cheating under section 420
Forgery under sections 468 and 471
Booked under the Prevention of Corruption Act

Story First Published: October 22, 2011 11:13 IST

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