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About 16 results for "cbi judge o p saini"

Reprieve for Malaysians in Aircel deal case

In an embarrassment to the CBI, a court here on Thursday refused to initiate proceedings to declare Malaysian nationals Ralph Marshall and T Ananda Krishnan as absconders in the Aircel-Maxis deal case saying it was not clear whether they deliberately evaded ... Deccan Herald, 4 days ago

5 images for cbi judge o p saini

Deccan Chronicle, 7 months ago
Sahara Samay.com, 3 months ago
Financial Express, 6 months ago
IndUS Business Journal, 5 months ago
Oneindia, 5 months ago

Court ignored Maran brothers' role in money laundering: ED

In dismissing a case against Tamil Nadus powerful Maran brothers, a special CBI court here had failed to consider allegations of money laundering levelled against them in the Aircel-Maxis case, the Enforcement Directorate (ED) said in a review petition before ...
 Deccan Herald2 weeks ago
State Times

CBI court reserves verdict against Raja, Kanimozhi in 2G scam cases

A special CBI court on Wednesday reserved its verdict in the 2G spectrum allocation scam cases involving former telecom minister A Raja, DMK leader Kanimozhi and others. Special Judge O P Saini is likely to pronounce the judgement in the multi-crore scam on ...
 Deccan Herald3 weeks ago Special court concludes arguments in 2G scam case  Business Standard1 month ago

Aircel-Maxis: CBI for more steps to bring Malaysian accused to

The CBI today told a special court here that more steps are needed to be taken to secure the presence of Malaysian nationals T Ananda Krishnan and Augustus Ralph Marshall in the Aircel-Maxis deal case as arrest warrants against them have been pending. The ...
 Business Standard1 month ago
State Times

Khaitan denied permission to travel abroad

A special court on Monday refused to give permission to Loop Telecom's I P Khaitan and his wife Kiran Khaitan to go abroad. The NRI couple has been facing trial in the Essar-Loop case, an off shoot of the 2G spectrum scam. Rejecting their plea for grant of ...
 Deccan Herald1 month ago 2G accused denied permission to go abroad by court  State Times1 month ago

2G: Court asks Swamy to bring more material against Tata

A special court today asked BJP MP Subramanian Swamy's plea to bring more material in support of his criminal complaint against industrialist Ratan Tata and others in connection with the 2G spectrum scam case. Special Judge O P Saini also rejected his plea to ...
 Business Standard2 months ago
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