2g Scam

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2G case: SC refuses to stay trial against Balwa & others

All the petitions challenging framing of charges in the money laundering case would be heard together.

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DIG probing 2G case gets 1-year extension

Approval of the competent authority was conveyed to the extension in the deputation tenure of Rastogi for the period from May 3, 2015, to May 2, 2016.

DMK MP Kanimozhi

2G scam: CBI seeks SC nod to book Kanimozhi in new case

Kanimozhi’s name figures among those against whom the new FIR is being sought to be registered.

Supreme court,

2G scam: CBI seeks Supreme Court’s permission to register fresh FIR

A bench comprising Chief Justice H L Dattu and Justice Arun Mishra posted the issue for hearing on April 30.

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2G case: Court allows Ruia to travel abroad

The court gave the CBI liberty to cancel Ravi Ruia’s bail if he persists with filing pleas in a “casual manner”.

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In SC, ex-CBI chief says he met scam-accused named in logbook

He argued that those meetings could not be viewed as improper or illegal since it did not influence his decision-making in any case.

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2G scam case: Court to record statements of accused tomorrow

If convicted of the charges against them, Raja and others will face a maximum sentence of up to seven years.

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‘Rising PDS theft reached Rs 48,000 cr in FY12’

Leakages rising steadily — from 24% in 1999-2000 to a little under 47% in 2011-12.

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2G Case: Supreme Court allows new CBI chief Anil Kumar Sinha to take charge of probe

A bench headed by CJ Dattu allowed that the new CBI chief will be allowed to oversee the 2G cases.

Bhushan files complaint against CBI chief with Delhi’s anti-graft unit

It also alleges that Sinha forced officers probing the coal scam not to register FIRs in cases where PEs had been filed.

CBIT

CBI Director Ranjit Sinha meets Finance Minister Arun Jaitely

The meeting fuelled speculation over his continuance in the post in the wake of SC removing him from 2G scam probe.

Successor set to be named before Sinha retires Dec 3

The government has not made any progress in the selection of the next CBI chief since the post of the Leader of Opposition is vacant.

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2G scam: Officer named by CBI chief Ranjit Sinha’s counsel is ‘no-nonsense’

Lalit, in a letter dated June 30, 2014, sent a strongly worded reply to the CBI against the suggestion.

No personal aspersions cast on me: CBI chief

The 2G probe, he said, was at the trial stage even before he was appointed Director and there was no role for him to monitor the probe.

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Govt must move against Sinha: Bhushan

Lawyer demands CBI Director be removed from all cases.