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About 21 results for "cbi judge o p saini"

2G scam: There is shift in stand of CBI, Shahid Balwa tells court
Deccan Chronicle

2G case: Shahid Balwa takes shield of former Solicitor General...

While advancing final arguments, Balwa's counsel told Special Judge O P Saini that the then SG had been consulted by the Department of Telecommunications (DoT) in 2009, and had opined that Swan Telecom (STPL), also an accused in the 2G spectrum ... Jagran Post, 5 hours ago
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Aircel-Maxis case: Court summons Dayanidhi Maran and others

ED has charge-sheeted all the accused under provisions of the Prevention of Money Laundering Act (PMLA). A court here on Saturday issued summon to former Communication minister Dayanidhi Maran , his brother Kalanithi and four others in a money ...
 Equilibrio Informativo1 month ago Aircel-Maxis case: Court reserves order on ED charge sheet  Deccan Herald2 months ago
Samaylive

Security clearance to Sun TV may compromise economic security of the nation

The concerns raised by Home Ministry officials earlier that giving security clearance to Sun TV may compromise country's "economic security" are proving to be correct as the special court in Aircel-Maxis deal-related money laundering case has ...
 Samaylive1 month ago

Essar’s Ravi Ruia can’t go abroad

Essar Group promoter Ravi Ruia, facing trial in a case arising out of the 2G scam probe, has been denied permission to travel abroad by a special court which said allegations in the matter were of “very serious nature” and he has nothing substantive to do ...
 Asian Age2 months ago
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