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2G scam: ED says Swan made payments as business transactions

Nov 24, 2014

2G scam: ED says Swan made payments as business transactions

An Enforcement Directorate (ED) official Monday told a special court hearing the 2G money laundering case that the payment was camouflaged as business transactions to hide the actual crime. #DB Realty #2G scam #Kanimozhi #Dayalu Ammal #A Raja #Kalaignar TV #Sharad Kumar #Vinod Goenka #Karim Morani #Shahid Balwa #Asif Balwa #2G case #Rajiv Agarwal #sahid balwa #Kusegaon Fruits #P Amirthan #Cineyug Media #Dynamix Realty #Eversmile Construction #Conwood #Nihar Construction
2G scam: ED says Swan made payments as business transactions

Nov 24, 2014

2G scam: ED says Swan made payments as business transactions

An Enforcement Directorate (ED) official Monday told a special court hearing the 2G money laundering case that the payment was camouflaged as business transactions to hide the actual crime.
#DB Realty #2G scam #Kanimozhi #Dayalu Ammal #A Raja #Kalaignar TV #Sharad Kumar #Vinod Goenka #Karim Morani #Shahid Balwa #Asif Balwa #2G case #Rajiv Agarwal #sahid balwa #Kusegaon Fruits #P Amirthan #Cineyug Media #Dynamix Realty #Eversmile Construction #Conwood #Nihar Construction
CBI's Additional Director RK Dutta to head 2G scam case

Nov 21, 2014

CBI's Additional Director RK Dutta to head 2G scam case

Additional Director RK Dutta will now head the CBI probe in the 2G spectrum scam after the Supreme Court directed the agency Chief Ranjit Sinha to recuse from the investigation. #India #Prashant Bhushan #NewsTracker #CBI #2G case #HL Dattu
Don't interfere in 2G scam probe: SC directs CBI chief Sinha to stay away

Nov 21, 2014

Don't interfere in 2G scam probe: SC directs CBI chief Sinha to stay away

In a twist to the 2G spectrum allocation case, the Supreme Court on Thursday directed CBI Director Ranjit Sinha to recuse himself from all investigations into the case. #India #Prashant Bhushan #Supreme Court #CBI #2G case #Ranjit Sinha
Aircel-Maxis case: Maran brothers, others summoned as accused

Oct 29, 2014

Aircel-Maxis case: Maran brothers, others summoned as accused

Former telecom minister Dayanidhi Maran, his brother Kalanithi and six others, including Malaysian business tycoon T Ananda Krishnan were today summoned as accused by a special 2G court in connection with Aircel-Maxis deal case. #India #NewsTracker #CBI #Dayanidhi Maran #2G case #OP Saini #Aircel-Maxis #KK Goel
SC allows 2G prosecution to file reports on CBI director, whistleblower

Oct 15, 2014

SC allows 2G prosecution to file reports on CBI director, whistleblower

The Supreme Court on Wednesday allowed the prosecution in the 2G case to file two reports -- on the role of CBI chief Ranjit Sinha and the whistleblower. #2G scam #NewsTracker #Supreme Court #Whistleblower #SC #2G case #Ranjit Sinha
2G scam: Kanimozhi opposes CBI's plea on additional witnesses

Oct 09, 2014

2G scam: Kanimozhi opposes CBI's plea on additional witnesses

DMK MP Kanimozhi on Thursday sought dismissal of a CBI plea seeking special court's permission to summon some additional witnesses, including Enforcement Directorate Deputy Director Rajeshwar Singh, in 2G spectrum allocation case. #India #Kanimozhi #DMK #A Raja #NewsTracker #CBI #Telecom Ministry #2G case
2G scam: CBI chief defends filing of separate counter-affidavits in SC

Oct 02, 2014

2G scam: CBI chief defends filing of separate counter-affidavits in SC

CBI Director has defended his decision to file separate individual counter-affidavits before the Supreme Court in petitions filed by the six accused seeking quashing of charges in the 2G case. #2G scam #NewsTracker #Supreme Court #2G case #CBI Director #CBI Director Ranjit Sinha #Uday lalit