Telecom Scam Case
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Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
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High Court Admits CBI's Appeal Challenging Acquittal Of A Raja In 2G Scam Case
The Delhi High Court today admitted the CBI's appeal challenging acquittal of former telecom minister A Raja, firms and others in the 2G spectrum allocation scam case.
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Delhi Advocate Loses Rs. 50 Lakh in SIM Swap Scam: What Happened and How to Be Safe
The latest to be a victim of the phone hacking fraud is an advocate in North Delhi who lost money from her bank account after having three missed calls from unknown numbers. The cyber unit of the Delhi police claims that the victim did not answer the phone or share an OTP.
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High Court To Hear In January CBI's Appeal Against Acquittal In 2G Scam Case
The Delhi High Court Tuesday said it will hear in January the CBI's appeal against the acquittal of former telecom minister A Raja and others in the 2G spectrum allocation scam case.
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New bench To Hear CBI Appeal Against Acquittal In 2G Spectrum Scam Case
A different bench of the Delhi High Court will hear on December 1 an appeal filed by the Central Bureau of Investigation (CBI) against the acquittal of all accused including former telecom minister A Raja in the 2G spectrum scam case.
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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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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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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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Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
-
High Court Admits CBI's Appeal Challenging Acquittal Of A Raja In 2G Scam Case
The Delhi High Court today admitted the CBI's appeal challenging acquittal of former telecom minister A Raja, firms and others in the 2G spectrum allocation scam case.
-
Delhi Advocate Loses Rs. 50 Lakh in SIM Swap Scam: What Happened and How to Be Safe
The latest to be a victim of the phone hacking fraud is an advocate in North Delhi who lost money from her bank account after having three missed calls from unknown numbers. The cyber unit of the Delhi police claims that the victim did not answer the phone or share an OTP.
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High Court To Hear In January CBI's Appeal Against Acquittal In 2G Scam Case
The Delhi High Court Tuesday said it will hear in January the CBI's appeal against the acquittal of former telecom minister A Raja and others in the 2G spectrum allocation scam case.
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New bench To Hear CBI Appeal Against Acquittal In 2G Spectrum Scam Case
A different bench of the Delhi High Court will hear on December 1 an appeal filed by the Central Bureau of Investigation (CBI) against the acquittal of all accused including former telecom minister A Raja in the 2G spectrum scam case.
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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.
-
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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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.
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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.
