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About 712 results for "cbi judge o p saini"

2G case: Court allows CBI plea to summon additional witnesses
Jagran Post

2G case: Court allows CBI plea to summon additional witnesses

"Application is allowed," Special CBI judge O P Saini said. The court had on November 11 reserved its order after hearing the arguments on the plea which was opposed by former Telecom Minister A Raja, DMK MP Kanimozhi and others who are facing trial in the ... Jagran Post, 3 days ago
2G case:Court lets CBI summon additional witnesses Press Trust of India, 3 days ago

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Jagran Post

No documents to support allegations against me: Kanimozhi to court

Arguing on framing of charges in the case, advocate Sushil Bajaj, who appeared for Kanimozhi, told Special CBI Judge O P Saini that the allegation against her was that she, in conspiracy with other accused, arranged the Rs 200 crore alleged illegal ...
 Jagran Post1 month ago 2G: Kanimozhi says charges not supported by documents  Indian Express1 month ago 2G Scam: No documents to support allegations against me, says Kanimozhi to court  Indian Express1 month ago

2G Scam: Court Asks CBI Not to File Documents Endlessly

Taking note of CBI's move to repeatedly seek permission to file documents in 2G spectrum scam case, the special court today cautioned the agency not to follow this practice "endlessly" saying the accused were not "quarry to be pursued, caught and ...
 Outlook India3 days ago 2G: Court cautions CBI, asks it not to file documents endlessly  Business Standard India3 days ago 2G scam: court cautions CBI, asks it not to file documents endlessly  Economic Times3 days ago
News Today

CBI court quizzes ED joint director in 2G spectrum scam

The trial in a case of money laundering in 2G spectrum allocation scam began here on Monday, with the Enforcement Directorate's (ED) joint director Himanshu Kumar Lal partly deposing before a special court of the Central Bureau of Investigation (CBI) as a ...
 Deccan Herald5 days ago Karunanidhi's wife Dayalu Ammal, daughter Kanimozhi involved in proceeds of crime: ED  Economic Times2 days ago Karunanidhi's wife, daughter involved in proceeds of crime: ED  Business Standard India2 days ago Karunanidhi Kin Involved In Proceeds Of Crime: ED  The Freepress Journal2 days ago
Jagran Post

CBI to probe Chidambaram's FIPB nod in Aircel-Maxis deal

The CBI will investigate the circumstances of the FIPB approval given by the then Finance Minister P Chidambaram in the Aircel-Maxis deal in 2006. The agency told a special court in its chargesheet in the case that Mauritius-based M/s Global ...
 Business Standard India2 months ago CBI to probe P Chidambaram's FIPB nod in Aircel-Maxis deal  Economic Times2 months ago

2G: Court pulls up CBI for 'delay' in submitting documents

A special court today pulled up CBI for "withholding" documents and prolonging proceedings in the 2G spectrum allocation scam by repeatedly seeking time to submit more information. Special CBI Judge O P Saini observed that if the situation goes on ...
 Business Standard2 months ago

Aircel-Maxis case: 'We must wait for court's decision', says Alvi

Congress leader Rashid Alvi on Friday avoided commenting on the chargesheet filed by the Central Bureau of Investigation (CBI) in the Aircel-Maxis deal case, saying one must wait for the final verdict of the court. "The matter is presently in the court. It ...
 Sify2 months ago
Pune Mirror

Court cites connivance, puts Raja, Kanimozhi, Dayalu, 16 more on trial

2G SPECTRUM SCAM PROBE Special CBI court says accused including 10 individuals and nine companies 'parked' Rs 200 crore kickback in Kalaignar TV, tried to show it as 'untainted' and refund it to 'wriggle out of charges' NEW DELHI Former telecom ...
 Pune Mirror3 weeks ago

PMLA: Dynamix Realty in inflow of proceeds of crime, says ED

A top ED official today told a special court that Dynamix Realty, facing trial in a 2G scam- related money laundering case, was controlled by Swan Telecom promoters Shahid Balwa and Vinod Goenka and it was involved in inflow of Rs 209.25 crore ...
 Business Standard India1 day ago
India TV

Raja, others arranged proceeds of crime for KTV: ED officer

A special court hearing the money laundering case arising out of the 2G scam was today told by a top ED official that ex-Telecom Minister A Raja in association with DMK chief M Karunanidhi's wife, daughter and others had arranged the "proceeds of ...
 Business Standard India3 days ago
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