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About 585 results for "special cbi judge o p saini"

2G: Statement of Additional Witnesses to Be Recorded on Jan 27
Outlook India

2G scam: Statement of additional witnesses to be recorded on 2...

Special CBI Judge O P Saini, who had earlier fixed on Friday for hearing final arguments in the case, posted the matter for recording of statements of these five witnesses, including Enforcement Directorate (ED) Deputy Director Rajeshwar Singh. After the ... Jagran Post, 1 week ago
2G PMLA case: ED faces ire of court The Statesman, 4 days ago
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7 images for special cbi judge o p saini

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Times of India, 2 months ago
Millennium Post, 1 month ago
Jagran Post, 1 month ago
Jagran Post

PMLA case:Karim Morani allowed to go abroad for promoting film

Special CBI Judge O P Saini allowed the application filed by Morani in which he had sought court's permission to travel to Dubai from October 20 to October 27 saying that being the creative/associate producer of the film, he has been assigned the duty to make ...
 Jagran Post2 months ago PMLA Case: Karim Morani Allowed to Go Abroad for Promoting Film  New Indian Express2 months ago
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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 India1 month ago 2G: Court cautions CBI, asks it not to file documents endlessly  Business Standard India1 month ago 2G scam: court cautions CBI, asks it not to file documents endlessly  Economic Times1 month ago
Rediff.com

2G case: Kanimozhi, others oppose CBI's plea on additional witnesses

Dravida Munnetra Kazhagam MP Kanimozhi on Thursday sought the dismissal of a Central Bureau of Investigation plea seeking special court's permission to summon some additional witnesses, including Enforcement Directorate Deputy Director Rajeshwar Singh, in the 2G spectrum allocation case. In her reply filed before Special CBI Judge O P Saini, who is exclusively holding trial in all 2G scam related matters, Kanimozhi said the agency has filed this application for summoning additional witnesses at ...
 Rediff.com2 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 Mirror1 month ago
India Today

2G scam: A Raja now questions CBI investigations under Sinha

It seems the accused in 2G scam are eyeing an alibi in CBI Director Ranjit Sinha. The Supreme Court's recent order to Central Bureau of Investigation (CBI) director to keep off 2G probe is set to echo in the trial of the case. Several prominent ...
 India Today4 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 month 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 India1 month ago
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News Today

Karunanidhi Kin Involved In Proceeds Of Crime: ED

— By | Nov 21, 2014 12:47 am New Delhi : Enforcement Directorate has informed the Special 2G court that DMK chief M Karunanidhi's wife Dayalu Ammal was involved in acquisition of proceeds of crime while his daughter Kanimozhi was associated in ...
 The Freepress Journal1 month ago CBI court quizzes ED joint director in 2G spectrum scam  Deccan Herald1 month ago Karunanidhi's wife Dayalu Ammal, daughter Kanimozhi involved in proceeds of crime: ED  Economic Times1 month ago Karunanidhi's wife, daughter involved in proceeds of crime: ED  Business Standard India1 month ago
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2G case: Raja, Kani, Ammal put on trial

12:24 am If found guilty, the trio will face sentence up to seven years New Delhi : A special court hearing the 2G scam cases on Friday put former telecom minister A Raja, MP Kanimozhi and DMK supremo M Karunanidhi's wife Dayalu Ammal on trial for ...
 The Freepress Journal1 month ago
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