Cbi 2g Scam
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2G scam: Supreme Court refuses to cancel Sanjay Chandra's bail
The Supreme Court today refused to cancel the bail granted to Unitech Ltd Managing Director Sanjay Chandra, an accused in 2G spectrum case, for allegedly trying to "sabotage the trial".
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Shahid Balwa quotes PM in his defense, blames NDA
Shahid Balwa, arrested for paying a 214-crore kickback for a telecom licence, has in his defense named the PM, Kapil Sibal and the NDA.
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Congress alliance fine, says Karunanidhi, slams "media dharma"
In an editorial today, DMK chief M Karunanidhi has blamed the media for trying to sever his party's alliance with the Congress."Of the 31 questions posed to me during the press conference at the end of DMK's high-powered committee on June 10, as many as 22 of them centred on the 2G spectrum allocation scam and its impact on DMK-Congress relations,"...
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2G scam: 'Prepared for worst,' says Kanimozhi
Kanimozhi, the daughter of the Tamil Nadu Chief Minister, is due tomorrow in the Delhi court that's trying India's biggest-ever scam - the 2G spectrum scam. Kanimozhi has been accused of conspiracy and accepting a bribe. Sources in the CBI say they will oppose her bail. That means the young MP from the DMK could be sent to jail. "If that is w...
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CBI chargesheet on Kanimozhi, Dayalu
The Central Bureau of Investigation (CBI) has named Tamil Nadu chief minister and DMK chief M Karunanidhi's daughter Kanimozhi as a co-conspirator with A Raja in its supplementary chargesheet filed today in connection with the 2G scam. However, Mr Karunanidhi's wife, Dayalu Ammal, does not feature in the new chargesheet filed by the CBI in a Delhi ...
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2G Scam: CBI says senior executives could abscond
The CBI today sought "detention" of five corporate executives chargesheeted by it for their alleged role in the 2G scam, saying that they might "abscond" and impede the trial.Opposing their bail pleas, the CBI, in its reply to the court of Additional Session Judge O P Saini, said that some of the key witnesses, belonging to the corporate world, dir...
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Supreme Court over-rules Govt on 2G prosecutor
The Supreme Court today directed the government to appoint senior advocate U U Lalit as Special Public Prosecutor for the trial of the 2G spectrum case involving former Telecom Minister A Raja and others.The apex court said that Lalit will be at liberty to choose his team of prosecutors from the panel of advocates working for the Central Bureau of ...
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2G scam: CBI chargesheet against A Raja today
The Central Bureau of Investigation (CBI) will file its first and main chargesheet in the 2G spectrum scam today against four individuals including Raja, some telecom honchos and two companies for their involvement in the 2G scam.Earlier, the CBI informed the Supreme Court that telecom companies - Swan Telecom and Loop Telecom - were used as front ...
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31 firms summoned in connection with 2G scam
The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) have submitted their status reports on the massive 2G spectrum scam to the Supreme Court.31 firms have been summoned in connection with the scam, the Enforcement Directorate informed the court.The Enforcement Directorate's report also states that it has uncovered large-s...
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2G loss could be Rs 50,000 crore: CBI to PAC
The Central Bureau of Investigation (CBI) has more than doubled its estimate of the loss, caused by the 2G scam. Sources say, CBI Director AP Singh told the Parliament's Public Accounts Committee (PAC) that the loss caused by the 2G spectrum allocation scam is about Rs 50,000 crore. In their FIR, the agency had estimated it at Rs 22,000 crore.The C...
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2G scam: CBI seeks extension of A Raja and Shahid Balwa's custody
The Central Bureau of Investigation (CBI) today sought an extension of the custody of former Telecom Minister A Raja and DB Realty Managing Director and promoter of Swan Telecom Shahid Balwa. (Read: Who is Shahid Balwa?)Appearing before the court, the premier investigating agency reportedly claimed that it needed more time to question Raja.The cust...
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2G Scam: Set up special court, says Supreme Court to Govt
The Supreme Court has asked the government to set up a special court to deal exclusively with the 2G spectrum scam, estimated to be worth upto 1.76 lakh crores according to the government's auditor.The Supreme Court has been monitoring the CBI's investigation, which has included the arrest for former Telecom Minister A Raja, who resigned in Novembe...
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Shahid Balwa arrested in 2G scam case
Shahid Balwa, the promoter of DB Realty, which floated Swan Telecom, has been arrested by Mumbai CBI in connection with 2G scam. (Read: Who is Shahid Balwa?)Balwa was arrested from his house in Mumbai.According to sources, he is likely to be brought to Delhi in connection with the probe and will be confronted with A Raja, the former Telecom Ministe...
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2G scam: Supreme Court refuses to cancel Sanjay Chandra's bail
The Supreme Court today refused to cancel the bail granted to Unitech Ltd Managing Director Sanjay Chandra, an accused in 2G spectrum case, for allegedly trying to "sabotage the trial".
-
Shahid Balwa quotes PM in his defense, blames NDA
Shahid Balwa, arrested for paying a 214-crore kickback for a telecom licence, has in his defense named the PM, Kapil Sibal and the NDA.
-
Congress alliance fine, says Karunanidhi, slams "media dharma"
In an editorial today, DMK chief M Karunanidhi has blamed the media for trying to sever his party's alliance with the Congress."Of the 31 questions posed to me during the press conference at the end of DMK's high-powered committee on June 10, as many as 22 of them centred on the 2G spectrum allocation scam and its impact on DMK-Congress relations,"...
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2G scam: 'Prepared for worst,' says Kanimozhi
Kanimozhi, the daughter of the Tamil Nadu Chief Minister, is due tomorrow in the Delhi court that's trying India's biggest-ever scam - the 2G spectrum scam. Kanimozhi has been accused of conspiracy and accepting a bribe. Sources in the CBI say they will oppose her bail. That means the young MP from the DMK could be sent to jail. "If that is w...
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CBI chargesheet on Kanimozhi, Dayalu
The Central Bureau of Investigation (CBI) has named Tamil Nadu chief minister and DMK chief M Karunanidhi's daughter Kanimozhi as a co-conspirator with A Raja in its supplementary chargesheet filed today in connection with the 2G scam. However, Mr Karunanidhi's wife, Dayalu Ammal, does not feature in the new chargesheet filed by the CBI in a Delhi ...
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2G Scam: CBI says senior executives could abscond
The CBI today sought "detention" of five corporate executives chargesheeted by it for their alleged role in the 2G scam, saying that they might "abscond" and impede the trial.Opposing their bail pleas, the CBI, in its reply to the court of Additional Session Judge O P Saini, said that some of the key witnesses, belonging to the corporate world, dir...
-
Supreme Court over-rules Govt on 2G prosecutor
The Supreme Court today directed the government to appoint senior advocate U U Lalit as Special Public Prosecutor for the trial of the 2G spectrum case involving former Telecom Minister A Raja and others.The apex court said that Lalit will be at liberty to choose his team of prosecutors from the panel of advocates working for the Central Bureau of ...
-
2G scam: CBI chargesheet against A Raja today
The Central Bureau of Investigation (CBI) will file its first and main chargesheet in the 2G spectrum scam today against four individuals including Raja, some telecom honchos and two companies for their involvement in the 2G scam.Earlier, the CBI informed the Supreme Court that telecom companies - Swan Telecom and Loop Telecom - were used as front ...
-
31 firms summoned in connection with 2G scam
The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) have submitted their status reports on the massive 2G spectrum scam to the Supreme Court.31 firms have been summoned in connection with the scam, the Enforcement Directorate informed the court.The Enforcement Directorate's report also states that it has uncovered large-s...
-
2G loss could be Rs 50,000 crore: CBI to PAC
The Central Bureau of Investigation (CBI) has more than doubled its estimate of the loss, caused by the 2G scam. Sources say, CBI Director AP Singh told the Parliament's Public Accounts Committee (PAC) that the loss caused by the 2G spectrum allocation scam is about Rs 50,000 crore. In their FIR, the agency had estimated it at Rs 22,000 crore.The C...
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2G scam: CBI seeks extension of A Raja and Shahid Balwa's custody
The Central Bureau of Investigation (CBI) today sought an extension of the custody of former Telecom Minister A Raja and DB Realty Managing Director and promoter of Swan Telecom Shahid Balwa. (Read: Who is Shahid Balwa?)Appearing before the court, the premier investigating agency reportedly claimed that it needed more time to question Raja.The cust...
-
2G Scam: Set up special court, says Supreme Court to Govt
The Supreme Court has asked the government to set up a special court to deal exclusively with the 2G spectrum scam, estimated to be worth upto 1.76 lakh crores according to the government's auditor.The Supreme Court has been monitoring the CBI's investigation, which has included the arrest for former Telecom Minister A Raja, who resigned in Novembe...
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Shahid Balwa arrested in 2G scam case
Shahid Balwa, the promoter of DB Realty, which floated Swan Telecom, has been arrested by Mumbai CBI in connection with 2G scam. (Read: Who is Shahid Balwa?)Balwa was arrested from his house in Mumbai.According to sources, he is likely to be brought to Delhi in connection with the probe and will be confronted with A Raja, the former Telecom Ministe...
