SC directs CBI, ED to complete probe into 2G scam in six months
7 years ago

SC directs CBI, ED to complete probe into 2G scam in six months

India TV News  

The Supreme Court today directed Central Bureau of Investigation and Enforcement Directorate to complete their probe into the 2G spectrum allocation cases and other related matters in six months. A bench of Justices Arun Misra and Naveen Sinha directed the Centre to file a status report on investigation into the 2G spectrum scam and related cases arising out of it, including the Aircel-Maxis deal, in two weeks. The apex court also relieved senior advocate Anand Grover, who was appointed by it in 2014 as Special Public Prosecutor in the 2G spectrum case. The court put a stamp of approval on the Centre's decision to appoint Additional Solicitor General Tushar Mehat by replacing Grover as the SPP in the 2G Spectrum case and dismissed a contempt petition filed by an NGO which has been pursuing the developments related to the scam in the apex court.

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History of this topic

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2
Top News
4 months, 1 week ago

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2

India Today  

The CBI on Wednesday began an investigation into an alleged Maharashtra 'bitcoin scam' case amounting to Rs 6,600 crore and filed a case against two masterminds and called another one for questioning. The CBI summoned Gaurav Mehta, another accused in the case, and asked him to appear before the investigating officer at the earliest. The CBI probe came a day …

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
4 months, 1 week ago

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, in connection with the over Rs 6,000-crore Gain Bitcoin ponzi scam case registered by the agency on the directions of the Supreme Court, officials said. The agency has taken over the investigation into cases related to the Gain Bitcoin Ponzi scheme registered by various state police all …

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
4 months, 1 week ago

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, to appear before it as soon as possible in connection with the Rs 6,600-crore Gain Bitcoin ponzi scam case, officials said. The Central Bureau of Investigation, which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the …

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah
7 months ago

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah

Hindustan Times  

The Central Bureau of Investigation on Sunday began investigating the alleged financial scams at Kolkata’s State-run RG Kar Medical College and Hospital following orders the Calcutta high court passed on Friday, officials of the federal agency said. CBI officials outside the residence of former principal of RG Kar Medical College Sandip Ghosh in Kolkata on Sunday. Officials from the CBI’s …

‘Govt’s hypocrisy knows no bounds’: Congress slams Centre for seeking ‘modification’ in 2G case verdict
11 months ago

‘Govt’s hypocrisy knows no bounds’: Congress slams Centre for seeking ‘modification’ in 2G case verdict

The Hindu  

The Congress on April 27 said the BJP's "hypocrisy knows no bounds" and alleged that while it called the administrative allocation of 2G spectrum under the UPA a "scam", the Narendra Modi government was now seeking permission from the Supreme Court to "give away spectrum" without an auction. The opposition party's attack came after the Centre on Monday moved the …

Centre moves Supreme Court seeking modification of 2012 verdict on 2G spectrum case | DETAILS
11 months ago

Centre moves Supreme Court seeking modification of 2012 verdict on 2G spectrum case | DETAILS

India TV News  

The Centre has approached the Supreme Court, more than a decade after the 2G spectrum case verdict, seeking a modification of the ruling. The 2012 verdict had mandated the auction route for transferring or alienating natural resources, leading to the cancellation of 2G spectrum licenses issued during A Raja's tenure as the telecom minister. Advocate Prashant Bhushan, who appeared for …

Delhi HC admits CBI's appeal challenging acquittal of former Minister A Raja, others in 2G scam case
1 year ago

Delhi HC admits CBI's appeal challenging acquittal of former Minister A Raja, others in 2G scam case

New Indian Express  

NEW DELHI: The Delhi High Court on Friday admitted a CBI appeal challenging the acquittal of former telecom minister A Raja and others in the 2G spectrum allocation scam case. Justice Dinesh Kumar Sharma said that on the basis of the material on record and the submissions made by the lawyers for the parties, a prima facie case is made …

2G case | Delhi High Court to rule on March 22 on CBI’s plea against acquittal of A. Raja, others
1 year ago

2G case | Delhi High Court to rule on March 22 on CBI’s plea against acquittal of A. Raja, others

The Hindu  

The Delhi High Court will announce on March 22 its decision on whether to admit the Central Bureau of Investigation’s appeal challenging the acquittal of former Telecom Minister and current Lok Sabha MP A. Raja, and others, in the 2G spectrum allocation case. In December 2017, a special CBI court in New Delhi acquitted Mr. Raja, Lok Sabha MP Kanimozhi, …

West Bengal recruitment case: Supreme Court refuses to stay ED, CBI probe against TMC leader Abhishek Banerjee
1 year, 10 months ago

West Bengal recruitment case: Supreme Court refuses to stay ED, CBI probe against TMC leader Abhishek Banerjee

India TV News  

West Bengal recruitment case: Supreme Court refuses to stay ED, CBI probe against TMC leader Abhishek Banerjee West Bengal recruitment scam: The Supreme Court stated that it is not inclined to interfere as far as an investigation is concerned. Earlier on May 18, the Calcutta High Court's single-judge bench upheld the previous order of empowering the central agencies to question …

CBI has a strong case against 2G scam accused: Officials
1 year, 10 months ago

CBI has a strong case against 2G scam accused: Officials

Hindustan Times  

New Delhi: The Central Bureau of Investigation has contended that it has strong documentary evidence that was previously ignored as it argued in the Delhi high court against a lower court order acquitting former telecom minister A Raja and others who were once accused in what is known as the 2G spectrum allocation scam. The agency, officials aware of its …

'Centre in Vulnerable Position at Cost of Taxpayers' Money': Why CBI Sought Daily Hearing of 2G Appeals
2 years, 7 months ago

'Centre in Vulnerable Position at Cost of Taxpayers' Money': Why CBI Sought Daily Hearing of 2G Appeals

News 18  

The Delhi High Court will hear on September 22 and 23 the appeals filed by the Central Bureau of Investigation and Enforcement Directorate challenging the acquittal of former telecom minister A Raja and others in the 2G spectrum allocation scam case. This comes after the CBI moved the high court seeking an early hearing in the case, saying the central …

2G 'scam' accused A Raja demands probe in 5G spectrum auctions
2 years, 7 months ago

2G 'scam' accused A Raja demands probe in 5G spectrum auctions

Op India  

Dravida Munnetra Kazhagam MP A Raja demanded on 3rd august 2022 that the recent auctions of the 5G spectrum bands should be probed. A Raja said that the spectrum auction was done for Rs 1.5 lakh crores only, and therefore there is a huge scam in it. He compared the amount with the ‘scam’ amount of ₹1.76 crore in 2G …

NSE illegal phone tapping case: ED arrests ex-Mumbai Police commissioner Sanjay Pandey
2 years, 8 months ago

NSE illegal phone tapping case: ED arrests ex-Mumbai Police commissioner Sanjay Pandey

India TV News  

NSE illegal phone tapping case: ED arrests ex-Mumbai Police commissioner Sanjay Pandey NSE illegal phone tapping case: The ED had last week arrested former NSE MD and CEO Chitra Ramkrishna in the case and had recently told the court that the snooping of phone calls at the NSE was being done since 1997. Highlights ED arrested ex-Mumbai Police commissioner Sanjay …

Supreme Court concerned over eight states not giving consent for CBI probe
3 years, 4 months ago

Supreme Court concerned over eight states not giving consent for CBI probe

Deccan Chronicle  

New Delhi: The Supreme Court on Monday expressed concern over eight state governments – all non-BJP ruled states -- not granting “general consent” to the Central Bureau of Investigation to carry out investigation in their respective states, describing it as not a “desirable position”. Sundresh expressed concern over the state of affairs as the investigating agency informed the court that …

CBI books Anil Deshmukh's lawyer for trying to influence probe against him
3 years, 6 months ago

CBI books Anil Deshmukh's lawyer for trying to influence probe against him

India TV News  

The Central Bureau of Investigation on Wednesday booked the lawyer of former Maharashtra home minister Anil Deshmukh for allegedly trying to influence the Bombay High Court-directed preliminary enquiry into corruption allegations against the leader. The probe agency also questioned lawyer Anand Daga for allegedly trying to pay "illegal gratification" to a sub-inspector-rank officer of the agency to "subvert the preliminary …

2G scam case: Delhi HC says will hear CBI's appeal against acquittal of A Raja, others in Jan
4 years, 3 months ago

2G scam case: Delhi HC says will hear CBI's appeal against acquittal of A Raja, others in Jan

Firstpost  

Though the CBI had earlier concluded its submissions on the issue of leave to appeal, it will have to argue the matter afresh due to the judge being changed. New Delhi: The Delhi High Court on 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 …

2G Case: Delhi HC Upholds Appointment of SPP, ASG for CBI Appeal Against Acquittal of Accused
4 years, 4 months ago

2G Case: Delhi HC Upholds Appointment of SPP, ASG for CBI Appeal Against Acquittal of Accused

News 18  

The Delhi High Court has held that the appointments of Special Public Prosecutor and Additional Solicitor General — to file and conduct the CBI appeal against the acquittal of the accused in the 2G spectrum allocation case — is in consonance with law. The court noted that ASG Jain has also placed on record May 6, 2019 notification by which …

2G scam case: Delhi HC dismisses plea challenging Centre's decision-making process
4 years, 4 months ago

2G scam case: Delhi HC dismisses plea challenging Centre's decision-making process

Firstpost  

The judge, who will demit the office on 30 Nov, added that subject to the orders of the CJI, the pleas will be listed before another bench on 1 Dec New Delhi: The Delhi High Court on Monday dismissed various pleas challenging the decision making process behind the Centre’s approval to the CBI to file appeal against the acquittal of …

'CBI Appeal Duly Filed': Delhi High Court Rejects Objection Of Acquitted Accused In 2G Scam Case
4 years, 4 months ago

'CBI Appeal Duly Filed': Delhi High Court Rejects Objection Of Acquitted Accused In 2G Scam Case

Live Law  

A Single Judge Bench of Justice Brijesh Sethi of Delhi High Court today rejected the acquitted accused persons' plea in the 2G scam case alleging that the CBI's appeal in the matter was not duly filed as the requisite sanction was not obtained by the investigating body. Accused in the 2G spectrum case had argued that the leave to appeal …

2G Case: Firm Director Urges Delhi HC to Direct Govt to Place Documents Relating to CBI Appeal
4 years, 4 months ago

2G Case: Firm Director Urges Delhi HC to Direct Govt to Place Documents Relating to CBI Appeal

News 18  

Kusegaon Fruits and Vegetables director Rajiv Agarwal, who along with former telecom minister A Raja was acquitted in the 2G spectrum allocation case, urged the Delhi High Court on Monday to direct the government to place on record the documents containing the process to be followed before taking a decision to file an appeal. In their petitions, Behura and Agarwal …

AP CM Jagan urges court to hear CBI cases
4 years, 4 months ago

AP CM Jagan urges court to hear CBI cases

Deccan Chronicle  

HYDERABAD, OCT. 28 : Andhra Pradesh Chief Minister Y. S. Jagan Mohan Reddy on Wednesday urged the CBI special court in Hyderabad to first hear cases filed by Central Bureau of Investigation against him for charges of disproportionate assets case and alleged quid pro quo investments in Jagathi Group of Companies. CM Jagan’s counsel S. Niranjan Reddy, referring to disposal …

2G Case: Centre Had Authority To Appoint Special Public Prosecutors; Appointments Do Not Pollute Filing Of Appeals: CBI Tells Delhi HC
4 years, 5 months ago

2G Case: Centre Had Authority To Appoint Special Public Prosecutors; Appointments Do Not Pollute Filing Of Appeals: CBI Tells Delhi HC

Live Law  

The Delhi High Court on Friday continued hearing the appeals in the 2G cases.A single judge bench of Justice Brijesh Sethi was hearing submissions on point of grant of "leave to appeal" to CBI in its appeals against the acquittal of all accused in 2G case.The prerogative to appoint Special Public Prosecutors vested with the Central Government, after completing of …

2G Spectrum: Appeal Against Acquittals Has Been Filed By Special PP Duly Authorised By The Central Govt, CBI Informs Delhi HC
4 years, 5 months ago

2G Spectrum: Appeal Against Acquittals Has Been Filed By Special PP Duly Authorised By The Central Govt, CBI Informs Delhi HC

Live Law  

Central Bureau of Investigation has informed the Delhi High Court that the leave to appeal moved against the acquittals of A Raja and others in the 2G Spectrum case has been filed by a Special Public Prosecutor who is authorised by the central government. While addressing the Single Bench of Justice Brijesh Sethi, Additional Solicitor General Sanjay Jain submitted that …

2G Case : CBI's Appeal Not Maintainable; Did Not Follow Filing Procedure, Accused Argue In Delhi HC
4 years, 5 months ago

2G Case : CBI's Appeal Not Maintainable; Did Not Follow Filing Procedure, Accused Argue In Delhi HC

Live Law  

Accused in the 2G spectrum case have argued that the leave to appeal filed by the Central Bureau of Investigation against the acquittals of A Raja and others is not maintainable as the agency did not follow the procedure prescribed for filing such an appeal. While addressing the Single Bench of Justice Brijesh Sethi, the counsel appearing for the accused …

2G Scam: Delhi HC Accepts CBI, ED Pleas, Appeal Hearing From 5 Oct
4 years, 5 months ago

2G Scam: Delhi HC Accepts CBI, ED Pleas, Appeal Hearing From 5 Oct

The Quint  

The Delhi High Court on Tuesday, 29 September accepted the pleas moved by the Central Bureau of Investigation and Enforcement Directorate for early hearing of whether to grant leave to appeal in the 2G case. Justice Brijesh Sethi ordered that the matter will be heard on a day-to-day basis from 5 October, bringing it forward by one week from the …

[Breaking] 2G Spectrum Case: Delhi HC Allows ED, CBI's Applications Seeking Early Hearing In Appeals Filed Against A Raja And Others
4 years, 5 months ago

[Breaking] 2G Spectrum Case: Delhi HC Allows ED, CBI's Applications Seeking Early Hearing In Appeals Filed Against A Raja And Others

Live Law  

Delhi High Court has allowed the applications moved by Enforcement Directorate and Central Bureau of Investigation seeking early hearing in 2G spectrum appeals. The Single Bench of Justice Brijesh Sethi will now be providing an early hearing in leave to appeal filed by the investigating agencies against the acquittals of A Raja and others in the 2G Spectrum case.The court …

CBI, ED Seeks Early Hearing in 2G Scam Case, Say Substantial Judicial Time Consumed
4 years, 6 months ago

CBI, ED Seeks Early Hearing in 2G Scam Case, Say Substantial Judicial Time Consumed

News 18  

The CBI and ED Tuesday said substantial judicial time of the Delhi High Court was consumed in hearing arguments in the 2G spectrum allocation case appeals challenging the acquittals of former telecom minister A Raja and others and it should be concluded before retirement of the judge. The CBI has also sought advancing the hearing of the appeal challenging the …

2G Case: Former Telecom Min, DMK's Kanimozhi, Others Oppose CBI, ED Pleas for Early Hearing of Appeals
4 years, 6 months ago

2G Case: Former Telecom Min, DMK's Kanimozhi, Others Oppose CBI, ED Pleas for Early Hearing of Appeals

News 18  

Former telecom minister A Raja, DMK MP Kanimozhi, Swan Telecom promoter Shahid Balwa and others opposed on Monday the CBI and ED pleas seeking early hearing of the probe agencies’ appeals challenging the acquittal of individuals and firms in the 2G spectrum allocation scam cases. Advocate Vijay Aggarwal, appearing for various individuals including Raja’s erstwhile private secretary R K Chandolia …

2G spectrum case | Delhi High Court asks A. Raja, others to respond to CBI, ED plea
4 years, 6 months ago

2G spectrum case | Delhi High Court asks A. Raja, others to respond to CBI, ED plea

The Hindu  

The Delhi High Court on Thursday asked former Telecom Minister A Raja and others to respond to the plea of the CBI and the Enforcement Directorate for an early hearing of their appeals challenging their acquittal in the 2G spectrum allocation case. Additional Solicitor General Sanjay Jain, in previous hearing, told the High Court that Justice Sethi, who has been …

2G Spectrum Case: Delhi HC Issues Notice In ED, CBI's Applications Seeking Early Hearing In Appeals Filed Against A Raja And Others
4 years, 6 months ago

2G Spectrum Case: Delhi HC Issues Notice In ED, CBI's Applications Seeking Early Hearing In Appeals Filed Against A Raja And Others

Live Law  

Delhi High Court has issued notice in applications moved by Enforcement Directorate and Central Bureau of Investigation seeking early hearing in 2G spectrum appeals. Today, the Single Bench of Justice Brijesh Sethi directed all the Respondents to file a reply before the next date of hearing if they wish to challenge the applications seeking early hearing. Earlier, the court had …

2G Spectrum Case: Delhi HC Gives Liberty To ED To Move Application For Urgent Hearing On Appeals Filed Against The Acquittal Of A Raja And Others
4 years, 7 months ago

2G Spectrum Case: Delhi HC Gives Liberty To ED To Move Application For Urgent Hearing On Appeals Filed Against The Acquittal Of A Raja And Others

Live Law  

Delhi High Court has given liberty to the Enforcement Directorate to move an application for seeking urgent hearing on Leave To Appeal filed against the acquittal of A Raja and others in the 2G Spectrum case. The demand for urgent hearing was made orally by the Additional Solicitor General before the Single Bench of Justice Brijesh Sethi, 'You move an …

2G Scam: Delhi High Court Asks ED to Respond to Firm's Plea for Release of Attached Properties
4 years, 7 months ago

2G Scam: Delhi High Court Asks ED to Respond to Firm's Plea for Release of Attached Properties

News 18  

The Delhi High Court Monday sought response of the Enforcement Directorate 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. Justice Brijesh Sethi, who was conducting hearing through video conferencing, …

Coal Scam: SC Grants 4 Weeks' Time To CBI For Filing Fresh Status Report, RS Cheema To Continue As Spl.PP
5 years, 1 month ago

Coal Scam: SC Grants 4 Weeks' Time To CBI For Filing Fresh Status Report, RS Cheema To Continue As Spl.PP

Live Law  

The Supreme Court on Wednesday granted 4 weeks' time to the CBI for filing a fresh status report in connection with the 'Coal-gate' scam.The Central probe agency had in December last year asserted that the investigation against former CBI Chief Ranjit Sinha, for manipulating the probe in the coal-block allocation scam, is almost complete.On Wednesday, Advocate and petitioner-in-person M. The …

Coal scam: Supreme court grants time to Centre to suggest names for special public prosecutor
5 years, 1 month ago

Coal scam: Supreme court grants time to Centre to suggest names for special public prosecutor

India TV News  

The Supreme Court on Friday gave the Centre time till February 10 to suggest names of lawyers for appointing a special public prosecutor to conduct trials for the Enforcement Directorate in money laundering cases related to the coal block scam. The top court appointed Cheema Special Public Prosecutor in coal block scam cases in 2014.The bench did not seem to …

2G scam case: CBI appeal infructuous in view of new anti-graft law, A. Raja tells HC
5 years, 2 months ago

2G scam case: CBI appeal infructuous in view of new anti-graft law, A. Raja tells HC

The Hindu  

Former Union telecom minister A. Raja on Monday told the Delhi High Court that the CBI’s appeal against his and others’ acquittal in the 2G spectrum scam case has become infructuous with the coming of the new anti-corruption law. The CBI had also filed an appeal challenging the acquittal of Essar Group promoters Ravi Kant Ruia and Anshuman Ruia and …

2G Scam: Hearing On CBI's Appeal Against Acquittal Of A Raja Begins At Delhi HC
5 years, 5 months ago

2G Scam: Hearing On CBI's Appeal Against Acquittal Of A Raja Begins At Delhi HC

Live Law  

Hearing on CBI's appeal against the acquittal of A Raja and 17 others commenced today before Justice Brijesh Sethi. Before starting his submissions, ASG Sanjay Jain, who appeared on behalf of the CBI, informed the court that the documents in the present case runs into 800 pages. Therefore, after the permission of the court, ASG started the submissions in the …

Delhi HC transfers Aircel-Maxis and 2G cases from Judge OP Saini’s court to Judge Ajay Kumar Kuhar’s court
5 years, 6 months ago

Delhi HC transfers Aircel-Maxis and 2G cases from Judge OP Saini’s court to Judge Ajay Kumar Kuhar’s court

Op India  

The Delhi High Court on Tuesday transferred all cases related to 2G spectrum scam and Aircel-Maxis scam from the court of judge O.P. Saini to the court of special judge Ajay Kumar Kuhar at the Rouse Avenue Courts Complex in New Delhi. “Chief Justice and Judges of this Court have been pleased to order that cases pertaining to 2G Spectrum …

Hyderabad: ED reviews probes by scam-accused official
5 years, 8 months ago

Hyderabad: ED reviews probes by scam-accused official

Deccan Chronicle  

Hyderabad: As part of the investigation into alleged money laundering involving its former assistant director Bollineni Srinivasa Gandhi, the Enforce-ment Directorate, which recently registered a case against the official, is understood to have taken up a detailed review of all the cases that he had dealt with during his long tenure. On the other hand, the CBI, which registered a …

Aircel-Maxis 2G scam: SC green-lights inquiry into allegations against investigating ED officer Rajeshwar Singh
6 years, 9 months ago

Aircel-Maxis 2G scam: SC green-lights inquiry into allegations against investigating ED officer Rajeshwar Singh

Firstpost  

SC said that allegations levelled against ED official Rajeshwar Singh, who is probing Aircel-Maxis deal case, were serious and required to be looked into New Delhi: The Supreme Court on Wednesday favoured a probe into allegations against an Enforcement Directorate officer involved in the investigation into the “highly sensitive” 2G spectrum allocation scam and cases arising out of it including …

Aircel-Maxis: 'Govt's call to decide accused ED officer's future role in probe', SC favours investigation in disproportionate asset case
6 years, 9 months ago

Aircel-Maxis: 'Govt's call to decide accused ED officer's future role in probe', SC favours investigation in disproportionate asset case

India TV News  

The Supreme Court on Wednesday favoured a probe into the allegations of disproportionate assets amassed by an Enforcement Directorate officer probing the Aircel-Maxis deal. The bench comprising Justices Arun Mishra and SK Kaul said that allegations levelled against senior ED official Rajeshwar Singh, who is probing the Aircel-Maxis deal case, were serious and required to be looked into. The court, …

Plea Against ED Officer Probing 2G Scam: SC Adjourns Swamy's Plea For Tomorrow, Directs Personal Presence Of Petitioner
6 years, 9 months ago

Plea Against ED Officer Probing 2G Scam: SC Adjourns Swamy's Plea For Tomorrow, Directs Personal Presence Of Petitioner

Live Law  

A vacation Bench of the Supreme Court of India has adjourned the application filed by BJP leader Subramanian Swamy seeking to intervene in PIL seeking directions to examine the alleged amassing of disproportionate assets by Enforcement Directorate officer Rajeshwar Singh. https://twitter.com/Swamy39/status/1011503483244048384 On Tuesday, BJP leader Subramanian Swamy, seeking to intervene in the said writ petition, drew the attention of the …

Plea Against ED Officer Probing 2G Scam: SC Adjourns Swamy's Plea For Tomorrow, Directs Personal Presence Of Petitioner
6 years, 9 months ago

Plea Against ED Officer Probing 2G Scam: SC Adjourns Swamy's Plea For Tomorrow, Directs Personal Presence Of Petitioner

Live Law  

A vacation Bench of the Supreme Court of India has adjourned the application filed by BJP leader Subramanian Swamy seeking to intervene in PIL seeking directions to examine the alleged amassing of disproportionate assets by Enforcement Directorate officer Rajeshwar Singh. https://twitter.com/Swamy39/status/1011503483244048384 On Tuesday, BJP leader Subramanian Swamy, seeking to intervene in the said writ petition, drew the attention of the …

What is the Aircel-Maxis Case About? Here’s a Timeline of Events
6 years, 9 months ago

What is the Aircel-Maxis Case About? Here’s a Timeline of Events

The Quint  

The Central Bureau of Investigation, on 19 July, filed a fresh chargesheet in the Aircel-Maxis case, listing former Finance Minister P Chidambaram as an accused in the long running case, reported ANI. The chargesheet, which was filed in Delhi’s Patiala House Court by the CBI, lists 18 accused in the case, including P Chidambaram and Karti. According to ANI, the …

2G case: Delhi HC defers hearing on CBI, ED plea against acquittals
6 years, 10 months ago

2G case: Delhi HC defers hearing on CBI, ED plea against acquittals

Live Mint  

New Delhi:The Delhi high court on Friday deferred the hearing on an appeal moved by the Central Bureau of Investigation and the Enforcement Directorate against the acquittal of the accused, including former telecom minister A. Raja and Dravida Munnetra Kazhagam leader M. Kanimozhi in the 2G spectrum allocation scam. The CBI’s appeal against the acquittal of Essar promoters, Ravi Kant …

2G spectrum case: CBI moves Delhi High Court challenging acquittal of Essar-Loop promoters
6 years, 11 months ago

2G spectrum case: CBI moves Delhi High Court challenging acquittal of Essar-Loop promoters

Firstpost  

The CBI has moved the Delhi High Court challenging a trial court judgment that acquitted the Essar-Loop promoters in 2G spectrum allocation case New Delhi: The Central Bureau of Investigation has moved the Delhi High Court challenging a trial court judgment that acquitted the Essar-Loop promoters in 2G spectrum allocation case, an agency official said on Wednesday. On 21 December, …

CBI moves HC against acquittal of Essar promoters, 6 others in a 2G scam case
6 years, 11 months ago

CBI moves HC against acquittal of Essar promoters, 6 others in a 2G scam case

Hindustan Times  

The CBI has challenged in the Delhi High Court the acquittal of Essar Group promoters Ravi Kant Ruia and Anshuman Ruia and six others in a case arising out of the probe in 2G scam case. Besides Ruias, the CBI has also filed appeal against the acquittal of promoters of Loop Telecom Ltd IP Khaitan and Kiran Khaitan, Essar Group …

2G Scam: Delhi HC Notice To Raja, Kanimozhi, Others As CBI, ED Appeal Against Acquittal
7 years ago

2G Scam: Delhi HC Notice To Raja, Kanimozhi, Others As CBI, ED Appeal Against Acquittal

Live Law  

The Delhi High Court on Wednesday issued a notice to former telecom minister A Raja, DMK leader Rajya Sabha member Kanimozhi and 17 others in the 2G spectrum allocation scam on appeals moved by the CBI and the ED against their acquittal by a special court last year.Justice SP Garg issued notice to all persons once accused of various roles …

2G case: Delhi HC issues notices to A. Raja, Kanimozhi
7 years ago

2G case: Delhi HC issues notices to A. Raja, Kanimozhi

Live Mint  

New Delhi: The Delhi high court on Wednesday issued notices to former telecom minister A. Raja, Dravida Munnetra Kazhagam leader M. Kanimozhi and others in the appeal moved by the Central Bureau of Investigation and the Enforcement Directorate against their acquittal in the 2G spectrum allocation scam. Apart from Raja and Kanimozhi, other accused were Raja’s former private secretary R.K. …

2G Spectrum case: Delhi HC notice to Raja, Kanimozhi on ED, CBI appeal
7 years ago

2G Spectrum case: Delhi HC notice to Raja, Kanimozhi on ED, CBI appeal

India TV News  

The Delhi High Court today issued a notice to former telecom minister A Raja, DMK MP Kanimozhi and others on a plea of the Enforcement Directorate challenging their acquittal in a money laundering case arising out of the 2G scam. Justice S P Garg also issued another notice to Raja, Kanimozhi and others on a CBI plea challenging the special …

2G case: CBI moves Delhi HC against acquittal of Raja, Kanimozhi
7 years ago

2G case: CBI moves Delhi HC against acquittal of Raja, Kanimozhi

The Hindu  

The CBI on Tuesday moved the Delhi High Court challenging a special court order acquitting former Telecom Minister A. Raja, DMK MP Kanimozhi and others in the 2G spectrum allocation scam case. The Enforcement Directorate had on March 19 moved the Delhi High Court against acquittal of Mr. Raja, Ms. Kanimozhi and others in a money laundering case arising out …

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