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About 376 results for "special cbi judge o p saini"

2G money laundering case:Court gives bail to Raja, Kani, Ammal
Jagran Post

2G money laundering case:Court gives bail to Raja, Kani, Ammal

"All the bail applications are allowed," Special CBI Judge O P Saini said and asked them to furnish a personal bond of Rs five lakh each and a surety of like amount. Earlier during the day, the court granted bail to DMK supremo M Karunanidhi's wife Dayalu ... Jagran Post, 2 hours ago
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2G case trial: CBI prosecutor faces court's ire

Irked over the delay in completing the cross-examination, Special CBI Judge O P Saini directed senior public prosecutor K K Goel to conclude it "expeditiously". NEW DELHI: The CBI prosecutor, conducting cross-examination of former Telecom Minister A Raja in ...
 Economic Times4 weeks ago 2G case trial CBI prosecutor faces court's ire  The Freepress Journal4 weeks ago 2G Case: CBI Prosecutor Faces Court's Ire  Outlook India4 weeks ago 2G Case Trial : CBI Prosecutor Faces Court's Ire  New Indian Express4 weeks ago
First Post.com

Dayalu Ammal seeks discharge in 2G scam related money laundering case

Special CBI Judge O P Saini adjourned till 2 July the hearing on bail pleas and framing of charges against the accused, including Dayalu Ammal, former Telecom Minister A Raja and DMK MP Kanimozhi.
 First Post.com2 months ago 2G scam: Dayalu Ammal seeks discharge in money laundering case  The Financial Chronicle2 months ago

2G case: Court castigates Shahid Balwa for his nefarious conduct

Special CBI Judge O P Saini imposed the "nominal cost" on Balwa, facing trial in the 2G case, saying he had wasted time of the court. NEW DELHI: Castigating Swan Telecom promoter Shahid Usman Balwa for his "nefarious conduct" and "sinister and reprehensible" ...
 Economic Times2 months ago

2G: CBI Seeks ED Officer Rajeshwar Singh As Witness

CBI has moved a special court here seeking its permission to summon some persons as prosecution witnesses, including Enforcement Directorate (ED) Deputy Director Rajeshwar Singh, in connection with the 2G spectrum allocation case. CBI, in its ...
 Outlook India1 week ago 2G: CBI seeks ED probe officer Rajeshwar Singh as witness  Topnews.in6 days ago
India Today

MAXIS BERHAD : Maran brothers in Maxis corner

CBI is set to file achargesheet against ex- telecom minister Dayanidhi Maran and brother Kalanithi within aweek A FTER escaping prosecution for nearly three years, the Central Bureau of Investigation ( CBI) is now set to press charges against ...
 4 Traders2 weeks ago CBI set to file chargesheet against Dayanidhi Maran, his brother  India Today2 weeks ago
Millennium Post

CBI Framed Me as I Refused to Depose Against A. Raja: Chandolia

Former Telecom Minister A Raja's erstwhile private secretary R K Chandolia today told a Delhi court that CBI had implicated him in the 2G spectrum allocation case as he refused to depose against the minister. Chandolia, who is deposing as a ...
 Outlook India2 weeks ago
Financial Express

STPL was Reliance ADA Group company: CBI to 2G case witness

NEW DELHI: The CBI today grilled a Reliance ADAG official before a Delhi court alleging that (STPL), an accused firm facing trial in the 2G spectrum allocation case, was one of the group companies of Anil Ambani-led enterprise. Assistant Vice ...
 Economic Times3 weeks ago 2G scam: STPL was Reliance ADA Group company, CBI to witness  Siasat Daily3 weeks ago Swan Telecom was Reliance ADA Group company: CBI to 2G case witness  Financial Express3 weeks ago
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Times of India

Cut-off date changed to favour Unitech: CBI to A Raja

Former Telecom Minister A Raja was today grilled by the CBI before a Delhi court with the agency alleging that the decision to advance cut-off date for accepting the applications for grant of 2G spectrum licences was taken to "favour" Unitech, a ...
 Business Standard India1 month ago
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2G: Court allows Raja to depose as defence witness in case

A special court has allowed former Telecom Minister A Raja's plea seeking to depose as a witness to defend himself in the ongoing trial in the 2G spectrum scam case. Special CBI Judge O P Saini allowed Raja's plea after the CBI did not oppose it and fixed the ...
 Business Standard2 months ago 2G: Court allows Raja to depose as defence witness in case  Rediff.com2 months ago 2G: Court allows Raja to examine himself as witness  Prokerala2 months ago 2G: Court allows A Raja to depose as defence witness in case  Economic Times2 months ago
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