2g Scam

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Unlike 2G, CAG said KG basin loss was ‘real’: Jairam Ramesh

Addressing mediapersons here, the former Union minister said the CAG had rapped GSPC for investing Rs 19,576 crore in a Krishna-Godavari (KG) block for gas exploration.

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2G: CBI’s stand in the case shifted, Swan Telecom Promoter Shahid Balwa tells court

Advocate Vijay Aggarwal, appearing for Balwa, further said, “They only played to the gallery, even called Anil and Tina Ambani, only because they had no case against me.”

Read more: 2G scam, Shahid Balwa
Ravi Ruia, Essar group, 2G scam, Telecom scam, Court, Essar group scam, Ravi Ruia scam, London, Business news, latest news, Essar group news

Essar Group promoter Ravi Ruia denied permission to go abroad

Special CBI judge O P Saini dismissed his plea in which he had sought the court’s permission to go to London from February 7 to March 14 to spend time with his family there.

Read more: 2G scam, Essar group
Dayanidhi Maran, Kalanithi Maran, ed, Enforcement Directorate, 2g sepctrum case, 2g scam, Aircel-Maxis case, India news

Aircel-Maxis case: ED chargesheets Marans

The ED had on April 1, 2015 attached assets, estimated at Rs 742.05 crore, held by Dayanidhi Maran, Kalanithi Maran and Kavery Maran in connection with the Aircel Maxis deal case.

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CBI raids Raja property, finds gold worth Rs 1.6 cr

The CBI had Wednesday conducted searches in Chennai, Delhi, Coimbatore, Perambalur and Trichy in the disproportionate assets case.

Read more: 2G scam, A Raja, CBI
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CBI registers DA case against former telecom minister A Raja

Andimuthu Raja, former telecom minister, is already facing CBI investigations in the infamous 2G telecom spectrum allocation case in which trial is going on.

Read more: 2G scam, A Raja, CBI
The Antrix-Devas deal had seen early exit of Nair as Chairman of ISRO as he was the Chairman of the Governing Council of Antrix when the deal was finalised.

2G scam: Reliance ADAG infused crores in Swan, says CBI

SPP Anand Grover argued that huge amount of money was allegedly transferred from Reliance ADAG to STPL through a ‘circuitous route’ to conceal its ‘true ownership’.

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2G scam: Court to begin hearing final arguments tomorrow

This is the second case in the 2G spectrum allocation scam in which Raja, Kanimozhi and others are facing trial for their alleged involvement.

Read more: 2G scam, A Raja, Kanimozhi
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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.

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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”.

Read more: 2G scam, CBI
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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.

Read more: 2G scam, A Raja, CBI