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About 204 results for "cbi judge o p saini"

Special Court to Hear Additional Spectrum Case on June 4

Special Court to Hear Additional Spectrum Case on June 4

The matter came up for hearing before Special CBI Judge O P Saini who said that the bail plea of former Telecom Secretary Shyamal Ghosh, an accused in the case, would also be heard on June 4. Accused firms M/s Hutchison Max (P) Ltd and M/s Sterling Cellular ... NDTV, 3 days ago
Special court to hear... The Echo Of India, 4 days ago

1 images for "cbi judge o p saini"

Ani News, 1 month ago
Outlook India

Aircel-Maxis case: Marans challenge 2G court's jurisdiction

Maran brothers today appeared before Special CBI Judge O P Saini and filed pleas challenging the jurisdiction of the special court to try the case. NEW DELHI: Former Telecom Minister Dayanidhi Maran and his brother Kalanithi Maran today filed separate pleas ...
 Economic Times2 months ago Court seeks CBI response on Marans' plea on 2G court jurisdiction  Prokerala2 months ago Foreigners, firms elude CBI court in Aircel case  Deccan Herald1 month ago Aircel-Maxis case: Maran brothers challenge CBI court's jurisdiction  Jagran Post2 months ago

2G case: CBI court hearing on jurisdiction issue deferred

A special court will hear arguments later this month on the petitions of two firms challenging its jurisdiction to conduct trial of 2002 additional spectrum case in which they have been charge-sheeted by the Central Bureau of Investigation (CBI).The ...
 Deccan Herald2 weeks ago CBI court to hear pleas in 2G scam trial  Deccan Herald1 month ago
The Freepress Journal

Raja Misled Ex-PM, CBI Tells Court

NEWDELHI: The CBI on Wednesday argued before the 2G Special Court that former Telecom Minister A Raja had misled then Prime Minister Manmohan Singh on policy matters pertaining to 2G spectrum allocation in conspiracy with others to favour some ...
 New Indian Express1 month ago CBI contends Raja misled Manmohan on 2G policy issues  India Today1 month ago Raja 'misled' Manmohan Singh on policy matters: CBI to court  Deccan Herald1 month ago Raja misled Manmohan Singh on 2G policy matters:CBI to court  Daily Excelsior.com1 month ago
Indian Express

2G case: Court allows Ruia to travel abroad

The court gave the CBI liberty to cancel Ravi Ruia's bail if he persists with filing pleas in a casual manner. While allowing Essar Group promoter Ravi Ruia's plea to travel abroad, the special CBI court probing him in the 2G scam on Wednesday ...
 Indian Express1 month ago CBI explains Essar's modus operandi  Deccan Herald1 month ago Essar-Loop Case: CBI to Reply on Ravi Ruia's Petition to Go Abroad  Outlook India1 month ago Special Court Allows Essar's Ravi Ruia to Travel Abroad  Outlook India3 days ago

Loop Telecommunication Int'l : CBI says Essar used Loop to get 2G licences

LOOP Telecom Limited ( LTL) was used as front company by the Essar Group to acquire 2G spectrum licences by circumventing the procedures, the Central Bureau of Investigation ( CBI) argued before a special court on Wednesday. Advancing the final ...
 4 Traders1 month ago 2G scam: CBI strengthens case against Essar  Deccan Herald1 month ago Essar Group 'used' Loop Telecom to acquire 2G licences: CBI  Jagran Post1 month ago Essar Group used Loop Telecom to acquire 2G licences: CBI  Deccan Herald1 month ago

2G case Kanimozhi Raja to record statements before CBI court

A special CBI court is likely to record statements of the accused, including former telecommunications minister A Raja, DMK MP Kanimozhi and 17 others, in a 2G scam-related money laundering case, on Monday. Special CBI judge O P Saini had on ...
 Hindustan Times2 months ago CBI court likely to record statements of Kanimozhi, Raja  The Hindu2 months ago

Essar Group of companies was controlling Loop: CBI to court

Pic Courtesy: - New Delhi: CBI on Monday told a special court that documents recovered during the investigation and statements of various prosecution witnesses examined during trial in a 2G spectrum scam case, showed that Essar Group of companies ...
 ZeeNews.com1 month ago

2G case: Final arguments on daily basis from July 14

New Delhi, May 25 : The court here hearing the 2G spectrum allocation case against former communications minister A. Raja and others on Monday said that final arguments will be conducted on daily basis from July 14. Special Judge O.P. Saini ...
 Newshence.com3 days ago 2G case: Final arguments begin against Essar, Loop promoters  Prokerala1 month ago

PMLA Case: Ammal Suffering From Alzheimer's, Says Doc

A doctor, treating DMK chief M Karunanidhi's wife Dayalu Ammal for almost three decades, today told a special court that she cannot be involved in the alleged money laundering case arising from 2G spectrum scam as she has been suffering from ...
 Outlook India1 month ago 2G PMLA case: Dayalu Ammal suffering from Alzheimer's, says doctor  DNA India1 month ago Dayalu Ammal suffering from Alzheimer's, says doctor  Indian Express1 month ago
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