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About 177 results for "special 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, 3 weeks ago
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DNA India

2G Spectrum case: CBI officers could not understand DoT files, A Raja tells court

Former Telecom Minister A Raja on Tuesday claimed he was being prosecuted in the 2G spectrum case as the CBI's investigating officers (IOs) were unable to understand the Department of Telecommunications (DoT) files despite questioning him for about ...
 DNA India2 days ago CBI officers could not understand DoT files: A Raja to court  Economic Times2 days ago All decisions I took were DoT proposals, Raja tells 2G court  Deccan Herald1 week ago 2G case: STPL was front company of Reliance ADAG, says CBI  IBNLive India News1 month ago
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Hindustan Times

2G case: ED concludes final...

The Enforcement Directorate (ED) on Friday concluded its final arguments before a special court in the 2G scam related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial. Special public ...
 The Echo Of India3 weeks ago ED concludes final arguments in 2G money laundering case  Hindustan Times3 weeks ago Enforcement Directorate Concludes Final Arguments In 2G Scam Case  NDTV3 weeks ago ED concludes final arguments over money laundering case in 2G scam  Jagran Post3 weeks ago
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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
DNA India

2G spectrumlicence a 'big muddle': Essar Tele Holding to court

Essar Tele Holding Ltd (ETHL), facing trial in a case arising out of the 2G scam probe, on Monday told a special court that spectrum licence was a "big muddle" as explanation of a clause of the Unified Access Services Licences (UASL) was ambiguous. ...
 DNA India1 month ago 2G Spectrum License a Big Muddle: Essar  Communications Today4 weeks ago 2G spectrum licence a big muddle: Essar Tele Holding  Business Today India1 month ago 2G Scam: No Misrepresentation of Facts in Application, Claims Essar  Communications Today1 month ago
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Oneindia

Never misled then PM on 2G...

Former Telecom Minister A Raja Thursday told a special court that he had never misled then Prime Minister Manmohan Singh on any issues relating to procedures to be followed for allocation of 2G spectrum allocation. Opposing CBI's allegation that ...
 The Echo Of India1 week ago Never misled then PM on 2G spectrum issue: Raja  Kaumudi1 week ago Never misled then Manmohan Singh on 2G spectrum issue: A Raja  MyInforms1 week ago Had informed PM Manmohan Singh about Law Ministry's opinion on 2G issue: Raja  ZeeNews.com1 week ago
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Court Dismisses LTL's Petition to Place DoT Affidavit on Record

A special court has dismissed the plea of Loop Telecom Ltd (LTL), facing trial in a case arising out of the 2G scam probe, to place on record a certified copy of an extract of a 2014 affidavit filed by the Department of Telecommunications (DoT) ...
 Outlook India4 weeks ago Court dismisses LTL's plea to place DoT affidavit on record  Press Trust of India4 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 India3 weeks ago Aircel-Maxis PMLA case: Court to consider ED's charge sheet  Moneycontrol.com3 weeks ago PTI - COURT-TELECOM - Aircel-Maxis PMLA case: Court to consider ED's charge sheet  Namibia Press Agency3 weeks ago ED charge-sheet may jeopardise expansion plans of Sun TV and FM; group considering legal options  Indian Television1 month ago
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Moneycontrol.com

TDSAT found DoT's conduct 'inconsistent': Loop Telecom to court

Loop Telecom Limited (LTL), facing trial in a case arising out of the probe into the 2G spectrum scam, today told a special court that the conduct of Department of Telecommunications (DoT) in the matter was found to be "inconsistent" by the telecom ...
 Moneycontrol.com1 month ago Loop Telecom to court: TDSAT found DoT's conduct inconsistent  Times of India1 month ago TDSAT found DoT's conduct "inconsistent": Loop Telecom to court  Economic Times1 month ago
DNA India

A Raja Ignored Then PM's Advise on the Issue of Entry Fee: CBI

Former Telecom Minister A Raja had ignored the advise of then Prime Minister Manmohan Singh on the issue of considering revision of entry fee for 2G spectrum licences, CBI today told a special court. During the final arguments in 2G spectrum ...
 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 Raja ignored Manmohan's advice on 2G  Deccan Herald2 months ago
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