NEW DELHI: Rajiv Agarwal, director of Kusegaon Fruits & Vegetables Pvt Ltd (KFVPL) and an accused in the 2G scam money laundering case told the Enforcement Directorate (ED) that he was aware that money would be ultimately transferred to the DMK ... New Indian Express, 1 month ago
2G: Raja Accepts Meeting Radia At His Residence - Outlook India, 3 weeks ago
Raja Denies Any Link to Rs 200 cr 2G Transaction - New Indian Express, 1 month ago
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The CBI today grilled a Reliance ADAG official before a Delhi court alleging that Swan Telecom Pvt Ltd (STPL), an accused firm facing trial in the 2G spectrum allocation case, was one of the group companies of Anil Ambani-led enterprise. ...Outlook India, 5 days ago 2G Spectrum case: CBI grillls A Raja, alleges cut-off date changed to favour Unitech DNA India, 3 weeks ago Cut-Off Date Changed to Favour Unitech: CBI to A. Raja Outlook India, 3 weeks ago
Pic Courtesy: - New Delhi: Former Telecom Minister A Raja Wednesday denied in a Delhi court the suggestion of CBI that he had granted 2G spectrum licences to Unitech group of companies and (STPL) despite knowing that they were "ineligible" to get ...ZeeNews.com, 6 days ago 2G Money Laundering: Court Reserves Order on Bails Outlook India, 1 week ago 2G case: A Raja denies putting pressure on DoT officials The Freepress Journal, 1 week ago Court reserves order on bail pleas in 2G money laundering case Rediff.com, 1 week ago
Centre has asked the CBI to file chargesheet against Dayanidhi Maran and his brother, in connection with the alleged telecom scam. Reuters Attorney General Mukul Rohatgi has reportedly asked the investigative agency to file chargesheet against ...International Business Times India, 6 days ago
NEW DELHI: The CBI prosecutor, conducting cross-examination of former Telecom Minister A Raja in the 2G spectrum allocation case trial, today faced the ire of special court for repeating questions by putting it in a "circuitous manner". Irked over ...New Indian Express, 1 week ago 2G Case: CBI Prosecutor Faces Court's Ire Outlook India, 1 week ago
With its special public prosecutor in 2G scam U U Lalit elevated as Supreme Court judge, CBI will seek quick appointment of his successor from the special court as it is apprehensive that the trial, which is in final stages, may take a hit in the ...India TV, 1 week ago CBI jittery as 2G trial running without SPP The Freepress Journal, 1 week ago
Swan Telecom promoter Shahid Usman Balwa today told a Delhi court that the charge sheet filed by Enforcement Directorate in a 2G scam-related money laundering case was "contradictory" and the transfer of Rs 200 crore to Kalaignar TV was a "prudent ...Business Standard India, 1 month ago 'Contradiction in charge sheet in 2G's PMLA case' Economic Times, 1 month ago
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NEW DELHI: Swan Telecom promoter , one of the accused in the , today told a Delhi court that he wanted to depose as a witness to defend himself in the ongoing trial. Balwa's counsel Vijay Aggarwal told Special CBI Judge O P Saini that his client ...Economic Times, 1 month ago Balwa wants to depose as witness for his defence Economic Times, 1 month ago Court imposes penalty on Swan Telecom promoter in 2G case Oman Tribune, 1 month ago Witnesses deposed against me under CBI pressure, Kanimozhi tells court DNA, 2 months ago
NEW DELHI: DMK MP Kanimozhi on Tuesday argued in a Delhi court that there was no evidence against her regarding the alleged transaction of `200 crore to Kalaignar TV and Enforcement Directorate has chargesheeted her only on the basis of sketchy ...New Indian Express, 1 month ago Kanimozhi says ED framed charges against her on sketchy material Indian Express, 1 month ago Telecom scam: Kanimozhi says ED chargesheeted her on sketchy material Deccan Chronicle, 1 month ago ED Chargesheeted Me on Sketchy Material: Kanimozhi New Indian Express, 1 month ago
CHENNAI: Adding to the DMK's troubles, a chargesheet filed by the Enforcement Directorate (ED) in the 2G spectrum case mentions, for the very first time, the party treasurer and DMK chief M Karunanidhi's son M K Stalin. The chargesheet has indicated ...Times of India, 1 month ago 2G:Stalin named first time in ED chargesheet Economic Times, 1 month ago
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