2g Scam

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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.


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

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
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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’.


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.


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

‘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.


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.