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A Raja, Kanimozhi Oppose Pleas For Early Appeal Hearing In 2G Case
Former telecom minister A Raja, DMK MP Kanimozhi, Swan Telecom promoter Shahid Balwa and others opposed on Monday the CBI and Enforcement Directorate pleas seeking early hearing of the probe agencies' appeals challenging the acquittal of individuals and firms in the 2G spectrum allocation scam cases.
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Ex-Telecom Minister A Raja Concludes His Final Arguments In 2G Scam Case
Former telecom minister A Raja today concluded his final arguments in 2G spectrum allocation scam case before a special court, claiming there was no evidence to show he was aware of the Rs 200 crore transaction between DMK-run Kalaignar TV and DB Group firm.
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2G Scam: Reliance Entirely Funded Swan Telecom, CBI Says
The CBI today told a special court that Reliance ADA Group had made the entire funding for Swan Telecom Pvt Ltd (STPL), one of the accused firm in 2G spectrum allocation case, in an alleged violation of stipulated rules. The agency said that the Group made the fundings through a "circuitous route" when STPL had applied for 2G licences in 14 telecom...
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Karunanidhi's Wife Dayalu Ammal Suffering From Alzheimer's, Can't be Involved in Money Laundering, Says Doctor
A doctor, treating DMK chief M Karunanidhi's wife Dayalu Ammal, today told a special court that she cannot be involved in an alleged money laundering case as she has been suffering from Alzheimer's and other age-related diseases for several years.
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Live Blog: Five corporate executives accused in the 2G case granted bail
The Supreme Court has granted bail to five corporate executives who were arrested for their alleged involvement in the 2G spectrum scam.
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2G scam: CBI to oppose five corporate executives' bail in Supreme Court
The Central Bureau of Investigation (CBI) will oppose the bail pleas of five corporate honchos arrested in connection with the 2G spectrum scam in the Supreme Court today.
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2G case: Court allows Law Ministry's letter on Swan to be placed on record
The Special CBI court, hearing the 2G spectrum scam case, has allowed the petition of the accused demanding that the Law Ministry's report on Swan and Reliance be placed on record.
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2G Scam: Will Raja be charged? Court decides on September 15
Former Telecom Minister A Raja and 16 others arrested for allegedly conspiring in India's biggest swindle will find out on September 15 whether they will stand trial in the 2G scam. Like Mr Raja, some of India's most-senior telecom executives are in Tihar Jail; the CBI, which is investigating the scam, has accused them of conspiracy and cheating....
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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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2G scam: Shares divested or diluted was the only issue discussed, says Chidambaram
Union Home Minister P Chidambaram today said that the only issue examined by him as Finance Minister in 2007 and by the Prime Minister was if the two new telecom licencees Swan and Unitech were divesting i.e. selling their stake or diluting shares through issue of fresh equity.He also said that the telecom ministry consistently wanted the entry fee...
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2G scam: Court allows Income Tax department to question Raja
A Central Bureau of Investigation (CBI) special court here on Thursday allowed the income tax department to interrogate former communication minister A. Raja in connection with the 2G scam.
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2G scam: Corporate Affairs Ministry responds to CBI charges
The Ministry for Corporate Affairs has clarified that it has not conducted any independent investigation to determine if Essar was a major stakeholder in Loop Telecom when the latter was given 21 telecom licenses in 2008.In court yesterday, the Central Bureau of Investigation (CBI) slammed the Ministry of Corporate Affairs for providing contradicto...
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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: Kanimozhi's bail rejected, mother breaks down
Kanimozhi's mother, Rajathi Ammal, was in tears in court after her daughter's application for bail was rejected by a special court that's trying the 2G scam.Kanimozhi's lawyer had applied for bail on the grounds that she needs to look after her young son, since her husband travels abroad frequently for work.The young MP from the DMK has been accuse...
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2G case: Court rejects Balwas' bail pleas
The special CBI court hearing the 2G scam case today rejected the bail applications of Shahid Usman Balwa, promoter of DB Realty and Swan Telecom (now Etisalat DB), and his cousin Asif Balwa and Rajeev Agarwal, both directors of Kusegaon Realty."All the three bail pleas are dismissed," Special CBI Judge O P Saini said.The court had on May 21 deferr...
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A Raja, Kanimozhi Oppose Pleas For Early Appeal Hearing In 2G Case
Former telecom minister A Raja, DMK MP Kanimozhi, Swan Telecom promoter Shahid Balwa and others opposed on Monday the CBI and Enforcement Directorate pleas seeking early hearing of the probe agencies' appeals challenging the acquittal of individuals and firms in the 2G spectrum allocation scam cases.
-
Ex-Telecom Minister A Raja Concludes His Final Arguments In 2G Scam Case
Former telecom minister A Raja today concluded his final arguments in 2G spectrum allocation scam case before a special court, claiming there was no evidence to show he was aware of the Rs 200 crore transaction between DMK-run Kalaignar TV and DB Group firm.
-
2G Scam: Reliance Entirely Funded Swan Telecom, CBI Says
The CBI today told a special court that Reliance ADA Group had made the entire funding for Swan Telecom Pvt Ltd (STPL), one of the accused firm in 2G spectrum allocation case, in an alleged violation of stipulated rules. The agency said that the Group made the fundings through a "circuitous route" when STPL had applied for 2G licences in 14 telecom...
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Karunanidhi's Wife Dayalu Ammal Suffering From Alzheimer's, Can't be Involved in Money Laundering, Says Doctor
A doctor, treating DMK chief M Karunanidhi's wife Dayalu Ammal, today told a special court that she cannot be involved in an alleged money laundering case as she has been suffering from Alzheimer's and other age-related diseases for several years.
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Live Blog: Five corporate executives accused in the 2G case granted bail
The Supreme Court has granted bail to five corporate executives who were arrested for their alleged involvement in the 2G spectrum scam.
-
2G scam: CBI to oppose five corporate executives' bail in Supreme Court
The Central Bureau of Investigation (CBI) will oppose the bail pleas of five corporate honchos arrested in connection with the 2G spectrum scam in the Supreme Court today.
-
2G case: Court allows Law Ministry's letter on Swan to be placed on record
The Special CBI court, hearing the 2G spectrum scam case, has allowed the petition of the accused demanding that the Law Ministry's report on Swan and Reliance be placed on record.
-
2G Scam: Will Raja be charged? Court decides on September 15
Former Telecom Minister A Raja and 16 others arrested for allegedly conspiring in India's biggest swindle will find out on September 15 whether they will stand trial in the 2G scam. Like Mr Raja, some of India's most-senior telecom executives are in Tihar Jail; the CBI, which is investigating the scam, has accused them of conspiracy and cheating....
-
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.
-
2G scam: Shares divested or diluted was the only issue discussed, says Chidambaram
Union Home Minister P Chidambaram today said that the only issue examined by him as Finance Minister in 2007 and by the Prime Minister was if the two new telecom licencees Swan and Unitech were divesting i.e. selling their stake or diluting shares through issue of fresh equity.He also said that the telecom ministry consistently wanted the entry fee...
-
2G scam: Court allows Income Tax department to question Raja
A Central Bureau of Investigation (CBI) special court here on Thursday allowed the income tax department to interrogate former communication minister A. Raja in connection with the 2G scam.
-
2G scam: Corporate Affairs Ministry responds to CBI charges
The Ministry for Corporate Affairs has clarified that it has not conducted any independent investigation to determine if Essar was a major stakeholder in Loop Telecom when the latter was given 21 telecom licenses in 2008.In court yesterday, the Central Bureau of Investigation (CBI) slammed the Ministry of Corporate Affairs for providing contradicto...
-
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 ...
-
2G scam: Kanimozhi's bail rejected, mother breaks down
Kanimozhi's mother, Rajathi Ammal, was in tears in court after her daughter's application for bail was rejected by a special court that's trying the 2G scam.Kanimozhi's lawyer had applied for bail on the grounds that she needs to look after her young son, since her husband travels abroad frequently for work.The young MP from the DMK has been accuse...
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2G case: Court rejects Balwas' bail pleas
The special CBI court hearing the 2G scam case today rejected the bail applications of Shahid Usman Balwa, promoter of DB Realty and Swan Telecom (now Etisalat DB), and his cousin Asif Balwa and Rajeev Agarwal, both directors of Kusegaon Realty."All the three bail pleas are dismissed," Special CBI Judge O P Saini said.The court had on May 21 deferr...
