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 and Balwa, said he had in 2014 argued for conducting a joint trial in the CBI and ED case; however, it was opposed by the agencies and the trial court had rejected his prayer. He questioned the CBI for only picking this case for early hearing and not the two other cases where accused were discharged by the trial court and the appeals are pending in the high court. On the same day, the trial court had also acquitted former telecom secretary Siddharth Behura, Raja’s erstwhile private secretary R K Chandolia, Unitech Ltd MD Sanjay Chandra and three top executives of Reliance Anil Dhirubhai Ambani Group — Gautam Doshi, Surendra Pipara and Hari Nair, in the CBI’s 2G case.

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History of this topic

Delhi High Court judge embroiled in cash row was named in CBI case in 2018
1 week ago

Delhi High Court judge embroiled in cash row was named in CBI case in 2018

India Today  

The alleged discovery of a large stash of cash at the residence of Delhi High Court Justice Yashwant Varma has reignited interest in the Simbhaoli Sugar Mill fraud case -- a financial scandal that has largely slipped from public memory -- in which Varma was also named as an accused. The incident has drawn fresh scrutiny regarding his past financial …

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister
Trending News
1 week, 4 days ago

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister

Hindustan Times  

New Delhi, The Supreme Court on Monday stayed the Madras High Court order directing a CBI probe into corruption allegations against former AIADMK minister K T Rajenthra Bhalaji in a cash-for-job scam case. Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister A bench comprising Justices Pankaj Mithal and S V N Bhatti passed the order …

Karnataka HC quashes CBI plea in Deputy CM DK Shivakumar disproportionate assets case
6 months, 4 weeks ago

Karnataka HC quashes CBI plea in Deputy CM DK Shivakumar disproportionate assets case

New Indian Express  

BENGALURU: Deputy Chief Minister DK Shivakumar termed the Karnataka High Court verdict quashing the CBI’s plea in the disproportionate assets case against him, as a victory for the people and the government. “It is more a victory for the people and the government than a personal one,” he told reporters after the HC quashed the application of CBI and BJP …

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh
8 months, 3 weeks ago

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh

The Hindu  

Aam Aadmi Party leader and Rajya Sabha member Sanjay Singh on June 30 said the Central Bureau of Investigation was “misleading” the Supreme Court and had arrested Chief Minister Arvind Kejriwal for the sole reason of keeping political opponents in jail. Announcing at a press conference that all parties under the INDIA bloc would protest on Parliament premises against 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, …

Cases against four Aam Aadmi Party leaders listed before three different courts today
1 year, 5 months ago

Cases against four Aam Aadmi Party leaders listed before three different courts today

India Today  

Thursday will be marked as a hectic legal day for Delhi Chief Minister Arvind Kejriwal’s Aam Aadmi Party as three different city courts were set to hear cases involving four senior party leaders. The four AAP politicians caught in a legal tangle are Delhi’s former Deputy Chief Minister Manish Sisodia, former minister Satyendar Jain, and Rajya Sabha MPs Sanjay Singh …

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 …

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 …

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 : 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 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, …

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 …

Kerala High Court dismisses plea for CBI probe in Walayar rape case
5 years, 4 months ago

Kerala High Court dismisses plea for CBI probe in Walayar rape case

Op India  

A division bench of the Kerala High Court on Friday dismissed a plea seeking a probe by the Central Bureau of Investigation into the case of two minor Dalit sisters who were raped and killed at Walayar in Palakkad in 2017. The petition, seeking CBI probe into the rape case, was filed in the Kerala High Court by a Thrissur-based …

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 …

HC asks 2G accused to complete plantation drive
6 years ago

HC asks 2G accused to complete plantation drive

The Quint  

New Delhi, March 26 he Delhi High Court on Tuesday directed 2G spectrum accused - Shahid Usman Balwa of Swan Telecom and others - to comply with its earlier order and complete a plantation drive. On February 7, the court had asked Balwa, businessman Rajiv Agarwal and three companies -- Dynamix Reality Pvt Ltd, DB Reality and Nihar Constructions -- …

Supreme Court dismisses CBI’s appeal in Bofors case, but the case remains alive
6 years, 4 months ago

Supreme Court dismisses CBI’s appeal in Bofors case, but the case remains alive

Op India  

The Supreme Court dismissed a CBI petition that had challenged a 2005 Delhi High Court verdict in the Bofors case. Being the prosecuting agency in the case, the CBI had failed to file an appeal before the apex court within the stipulated 90 days’ time period after the Delhi High Court’s judgement in 2005. Attorney General K K Venugopal requested …

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 …

Judge OP Saini ‘had not applied his mind’, delivered ‘directionless’ verdict: CBI on 2G scam verdict
6 years, 9 months ago

Judge OP Saini ‘had not applied his mind’, delivered ‘directionless’ verdict: CBI on 2G scam verdict

Op India  

The Central Bureau of Investigation has accused Judge O.P. Saini of being directionless while delivering the verdict in the 2G scam case which led to the acquittal of former telecom minister and DMK leader, A Raja, and his party colleague, Kanimozhi. The CBI also said that the Judge had taken the words of the accused as ‘Gospel Truth’ while ignoring …

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 allocation case: Delhi High Court issues notice to Essar-Loop promoters on CBI plea
6 years, 11 months ago

2G spectrum allocation case: Delhi High Court issues notice to Essar-Loop promoters on CBI plea

Firstpost  

Delhi HC on Friday issued notice to Essar-Loop promoters on a CBI plea challenging a trial court judgment that acquitted them in 2G spectrum allocation case New Delhi: The Delhi High Court on Friday issued notice to the Essar-Loop promoters on a CBI plea challenging a trial court judgment that acquitted them in the 2G spectrum allocation case. Justice SP …

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 …

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

CBI moves Delhi HC against acquittal of D Raja, Kanimozhi in 2G scam case

India TV News  

The CBI today 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 yesterday moved the high court against acquittal of Raja, Kanimozhi and others in a money laundering case arising out of the 2G scam. On the …

2G case: CBI moves Delhi HC against A. Raja, Kanimozhi acquittals
7 years ago

2G case: CBI moves Delhi HC against A. Raja, Kanimozhi acquittals

Live Mint  

New Delhi: The Central Bureau of Investigation on Tuesday filed an appeal in the Delhi high court, challenging a December order by a special CBI court that acquitted all the accused in the 2G spectrum allocation case. The investigating agency’s move comes a day after the Enforcement Directorate approached the high court challenging the acquittal of former telecom minister A. …

ED moves the Court against the acquittal of A Raja and Kanimozhi among others in the 2G scam
7 years ago

ED moves the Court against the acquittal of A Raja and Kanimozhi among others in the 2G scam

Op India  

The Enforcement Directorate has moved the Delhi High Court against the acquittal of former Telecom Minister A Raja and DMK leader Kanimozhi among others in the 2G scam case. Earlier, a special court in Delhi had acquitted the accused of all charges stating that the prosecution had “miserably failed” to prove the charges. All 17 accused are acquitted.” The alleged …

2G scam: ED moves Delhi high court against acquittal of A. Raja, Kanimozhi
7 years ago

2G scam: ED moves Delhi high court against acquittal of A. Raja, Kanimozhi

Live Mint  

New Delhi: The Enforcement Directorate on Monday moved the Delhi high court against the acquittal of former telecom minister A. Raja, Dravida Munnetra Kazhagam chief M. Karunanidhi’s daughter and MP Kanimozhi and others in the 2G spectrum allocation scam by a Central Bureau of Investigation court. Though the CBI had said in December that it would appeal against the acquittal …

2G case: ED moves HC against acquittal of Raja, Kanimozhi in a money laundering case
7 years ago

2G case: ED moves HC against acquittal of Raja, Kanimozhi in a money laundering case

The Hindu  

The Enforcement Directorate on Monday moved the Delhi High Court challenging a Special CBI court verdict acquitting former Telecom Minister A. Raja, DMK MP Kanimozhi and others in a money laundering case arising out of the 2G case. On December 21 last year, a CBI court had dismissed the ED’s charge of money laundering saying there was no “proceeds of …

2G spectrum case: ED moves Delhi HC against acquittal of former telecom minister A Raja, DMK MP Kanimozhi
7 years ago

2G spectrum case: ED moves Delhi HC against acquittal of former telecom minister A Raja, DMK MP Kanimozhi

India TV News  

The Enforcement Directorate has challenged the acquittal of former telecom minister A Raja, DMK MP and others in the 2G spectrum allocation cases, according to news agency PTI. Raja, Kanimozhi and all other accused in this case were acquitted in December last year by a CBI court in Delhi. CBI judge OP Saini said that the CBI could not prove …

ED challenges acquittal of A Raja, Kanimozhi in 2G spectrum case
7 years ago

ED challenges acquittal of A Raja, Kanimozhi in 2G spectrum case

Hindustan Times  

The Enforcement Directorate on Monday moved the Delhi high court challenging the acquittals of former telecom minister A Raja, DMK leader Kanimozhi and others involved in the alleged 2G scam case, claiming that the trial court had committed an error by not “appreciating the evidences” and “documentary records” during the trial. The plea, filed through advocate Rajeev Awasthi, said the …

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, …

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