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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
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