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About 174 results for "cbi judge o p saini"

Aircel-Maxis deal: ED names Maran brothers in money laundering case chargesheet
DNA India

Aircel: Hearing on Maran case tomorrow

Enforcement Directorate (ED) had filed the charge sheet on 8 January after which special CBI judge O P Saini had fixed the matter for tomorrow for consideration. ED named Dayanidhi, Kalanithi, his wife Kavery Kalanithi, K Shanmugam, Managing ... News Today, 2 weeks ago
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DNA India

All decisions I took were DoT proposals, Raja tells 2G court

Former Telecom Minister A Raja on Monday refuted the charges levelled against him by the CBI in the 2G spectrum allocation case, arguing before a special court that every decision he took on granting of radio waves were proposals of the department of ...
 Deccan Herald5 days ago A Raja Ignored Then PM's Advise on the Issue of Entry Fee: CBI  Outlook India2 months ago Ex-Telecom Minister A Raja ignored then PM Manmohan Singh's advise on the issue of entry fee: CBI  DNA India2 months ago 2G scam: A Raja ignored Manmohan Singh's advise on the issue of entry fee, says CBI  ZeeNews.com2 months ago

2G case: Court rejects CBI plea to re-introduce documents

A special CBI court on Tuesday rejected the CBI's plea to re-introduce a 15,000-page document in the 2G case saying it would prejudice the accused and delay the trial. Special CBI Judge O P Saini rejected the CBI plea, eight months after it filed a petition ...
 Deccan Herald1 month ago 2G scam: Court dismisses CBI's plea to place documents  Press Trust of India1 month ago 2G Scam: Court Dismisses CBI's Petition to Place Documents  Outlook India1 month ago 2G case: STPL was front company of Reliance ADAG, says CBI  IBNLive India News1 month ago
Hindustan Times

CBI concludes final arguments in 2G spectrum case

New Delhi, Dec 22 (PTI) The CBI today concluding its final arguments in the 2G spectrum allocation scam case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 15 others are facing trial before a special court. Special public prosecutor ...
 Press Trust of India1 month ago CBI to complete final arguments in main 2G scam case  Deccan Herald1 month ago 2G case: CBI struggles to get foreigner accused  Deccan Herald2 months ago 2G case: ED concludes final...  The Echo Of India3 weeks ago
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DNA India

A Raja had misled then PM Manmohan Singh on 2G policy matters: CBI to court

"Raja falsely stated to then PM that there was concurrence of the then Solicitor General and the then Foreign Minister (on policy matter). This was a completely false statement by Raja." A Raja Former Telecom Minister A Raja had "misled" then ...
 DNA India1 month ago A Raja had misled then PM on 2G policy matters: CBI  Press Trust of India1 month ago A Raja had misled then Manmohan Singh on 2G policy matters: CBI  India TV1 month ago Raja misled PM on 2G policy matters: CBI to court  AhmedabadMirror.com1 month ago
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DNA India

2G spectrum licence a big muddle: Essar Tele Holding to court

Home» Business Senior advocate Harish Salve, who appeared for ETHL, told the court that CBI's allegation that the firm had cheated the government was wrong as the probe agency and the Department of Telecommunications (DoT) have taken ...
 MyInforms3 weeks ago 2G Scam: No Misrepresentation of Facts in Application, Claims Essar  Communications Today4 weeks ago 2G spectrumlicence a 'big muddle': Essar Tele Holding to court  DNA India3 weeks ago 2G Spectrum License a Big Muddle: Essar  Communications Today3 weeks ago
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Sisters meet Chhota Rajan on Bhai-Dooj

Two sisters of mafia don Rajendra S. Nikhalje alias Chhota Rajan met him here at the CBI headquarters on Friday evening on the occasion of 'Bhai-Dooj' festival.Sunita Chavan and Malini Sakpal met Rajan after Special CBI judge Vinod Kumar gave the ...
 Prokerala2 months ago After 30 years, sisters meet Chhota Rajan  Deccan Herald2 months ago

PTI - COURT-MARAN - Two accused firms received Rs 742.58 cr proceeds of crime: ED

COURT-MARAN - Two accused firms received Rs 742.58 cr proceeds of crime: ED Contributed by NAMPA / PTI. New Delhi, Feb 6 (PTI) The Enforcement Directorate today told the special 2G court that there were money transactions which allegedly showed ...
 Namibia Press Agency13 hours ago 2 firms received Rs 742.58 cr proceeds of crime: ED  Press Trust of India10 hours ago Two accused firms received Rs 742.58 cr proceeds of crime: ED  Press Trust of India11 hours ago Two Accused Firms Received 742.58 Cr Proceeds of Crime: ED  Outlook India13 hours ago
DNA India

Aircel-Maxis deal: Probing the complex money trail involving a Mauritius-based firm, says ED

The Enforcement Directorate (ED), which has chargesheeted former telecom minister Dayanidhi Maran in the Aircel-Maxis deal, on Monday told a special court that it was probing a complex money trail involving a Mauritius-based firm and two private ...
 DNA India2 weeks ago
DNA India

Special 2G Court to hear Aircel-Maxis case on Monday

A special 2G court will on Monday consider ED's charge sheet filed against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and four others in the Aircel-Maxis deal related money laundering case. Enforcement Directorate (ED) ...
 DNA India2 weeks ago PTI - COURT-TELECOM - Aircel-Maxis PMLA case: Court to consider ED's charge sheet  Namibia Press Agency2 weeks ago Aircel-Maxis PMLA case: Court to consider ED's charge sheet today  ZeeNews.com2 weeks ago ED charge-sheet may jeopardise expansion plans of Sun TV and FM; group considering legal options  Indian Television4 weeks ago
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