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About 626 results for "special cbi judge o p saini"

PMLA case:Karim Morani allowed to go abroad for promoting film
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 Post, 1 day ago
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2 images for "special cbi judge o p saini"

Jagran Post, 4 days ago
Times of India, 4 days ago
Rediff.com

2G case: Kanimozhi opposes CBI's plea on addl witnesses

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 Control2 weeks ago 2G case: Kanimozhi, others oppose CBI's plea on additional witnesses  Rediff.com2 weeks ago 2G case: Kani seeks CBI plea dismissal  The Statesman2 weeks ago Kanimozhi, others oppose CBI's plea on addl witnesses  The Week2 weeks ago
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Jagran Post

No documents to support allegations against me: Kanimozhi to court

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 Post3 weeks ago 2G: Kanimozhi says charges not supported by documents  Indian Express3 weeks ago 2G Scam: No documents to support allegations against me, says Kanimozhi to court  Indian Express3 weeks ago
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2G: Court Slams CBI for 'Delay' in Submitting Documents

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 India1 month ago 2G: Court pulls up CBI for 'delay' in submitting documents  Business Standard1 month ago Court pulls up CBI for causing delay in 2G case proceedings  The Freepress Journal1 month ago
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Jagran Post

CBI to probe Chidambaram's FIPB nod in Aircel-Maxis deal

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 India1 month ago CBI to probe P Chidambaram's FIPB nod in Aircel-Maxis deal  Economic Times1 month ago
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'CBI can't kill anyone in the name of big case': Court in 2G case

"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 Daily1 month ago CBI cant kill anyone in the name of big case Court in 2G case  Hindustan Times1 month ago CBI can't kill anyone in the name of big case, says Court in 2G scam  Deccan Chronicle1 month ago Court in 2G case: CBI can't kill anyone in the name of big case  Economic Times1 month ago
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2G Scams: Court Rejects Chandra's Plea to Go Abroad, Terms It Casual

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 India2 days ago 2G: Court's no to Chandra's plea to go abroad, terms it casual  Business Standard2 days ago 2G: Court rejects Chandra's plea to go abroad, terms it casual  ZeeNews.com2 days ago 2G case: Court's no to Chandra's plea to go abroad, terms it casual  The Financial Chronicle2 days ago

2G PMLA case: Accused' pleas without proper details irk court

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 India1 month ago 2G PMLA case: Accused pleas without proper details irk court  The Freepress Journal1 month ago 2G PMLA case:Accused plea without details irk court  Press Trust of India1 month ago
Pune Mirror

Additional Spectrum: Hearing Against Mittal, Ruia on Dec 10

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 India1 month ago 2G spectrum: Hearing against Mittal, Ruia on 10 December  Livemint.com1 month ago Hearing against Mittal, Ruia in 2G case on Dec 10  Smart Investor1 month ago
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Livemint.com

CBI denies Ranjit Sinha met telecom companies officials

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.com1 month ago
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