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 Post, 1 day ago
2G money laundering case: Court order on framing of charges on Oct 31 - Hindu Business Line, 4 days ago
2G PMLA Case: Court To Pass Order on Framing Charges on October 31 - Communications Today, 3 days ago
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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 a "highly belated stage" when the recording of ...Money Control, 2 weeks ago 2G case: Kanimozhi, others oppose CBI's plea on additional witnesses Rediff.com, 2 weeks ago 2G case: Kani seeks CBI plea dismissal The Statesman, 2 weeks ago Kanimozhi, others oppose CBI's plea on addl witnesses The Week, 2 weeks ago
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 Post, 3 weeks ago 2G: Kanimozhi says charges not supported by documents Indian Express, 3 weeks ago 2G Scam: No documents to support allegations against me, says Kanimozhi to court Indian Express, 3 weeks ago
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 ...Outlook India, 1 month ago 2G: Court pulls up CBI for 'delay' in submitting documents Business Standard, 1 month ago Court pulls up CBI for causing delay in 2G case proceedings The Freepress Journal, 1 month ago
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 India, 1 month ago CBI to probe P Chidambaram's FIPB nod in Aircel-Maxis deal Economic Times, 1 month ago
"You cannot kill anyone under the name of big case", a special court sternly told CBI today while strongly disapproving the agency's tactics of producing additional documents in the 2G spectrum allocation scam resulting in the case getting delayed. ...Siasat Daily, 1 month ago CBI cant kill anyone in the name of big case Court in 2G case Hindustan Times, 1 month ago CBI can't kill anyone in the name of big case, says Court in 2G scam Deccan Chronicle, 1 month ago Court in 2G case: CBI can't kill anyone in the name of big case Economic Times, 1 month ago
A special court has rejected a plea of Unitech Limited Managing Director Sanjay Chandra, facing trial in 2G spectrum allocation case, to go abroad saying it "smacks of casual attitude" as no proper documents support it. Special CBI judge O P ...Outlook India, 2 days ago 2G: Court's no to Chandra's plea to go abroad, terms it casual Business Standard, 2 days ago 2G: Court rejects Chandra's plea to go abroad, terms it casual ZeeNews.com, 2 days ago 2G case: Court's no to Chandra's plea to go abroad, terms it casual The Financial Chronicle, 2 days ago
rked over filing of applications by accused without "requisite details", the special 2G court today disposed of separate petitions filed by Swan Telecom promoter Shahid Usman Balwa and Bollywood producer Karim Morani seeking permission to travel ...Business Standard India, 1 month ago 2G PMLA case: Accused pleas without proper details irk court The Freepress Journal, 1 month ago 2G PMLA case:Accused plea without details irk court Press Trust of India, 1 month ago
The special 2G court today fixed December 10 for hearing the additional spectrum case in which Bharti Cellular CMD Sunil Mittal, Essar Group promoter Ravi Ruia and others have been summoned as accused. Special CBI judge O P Saini adjourned the ...Outlook India, 1 month ago 2G spectrum: Hearing against Mittal, Ruia on 10 December Livemint.com, 1 month ago Hearing against Mittal, Ruia in 2G case on Dec 10 Smart Investor, 1 month ago
CBI director Ranjit Sinha. Photo: Hindustan Times New Delhi: T he Central Bureau of Investigation's (CBI's) probe into the improper allocation of spectrum (the 2G scam) may have been compromised by meetings its director Ranjit Sinha had, ...Livemint.com, 1 month ago
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