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2G scam

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CBI court to record Raja, Kanimozhi statements in 2G money laundering case

Mar 15, 2015

CBI court to record Raja, Kanimozhi statements in 2G money laundering case

A special CBI court in New Delhi is likely to commence on Monday the recording of statements of accused, including former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, in a 2G scam-related money laundering case. #2G scam #A Raja #CBI #Money laundering #DMK MP Kanimozhi
Former CAG Vinod Rai has the last laugh as bids in coal auction go over the moon

Feb 20, 2015

Former CAG Vinod Rai has the last laugh as bids in coal auction go over the moon

The ongoing coal block auctions are fetching prices beyond the government's expectations. This proves that former CAG Vinod Rai's loss calculations were overly conservative, and not exaggerated. Ditto for his spectrum loss estimates #2G scam #Manmohan Singh #CAG #ConnectTheDots #Kapil Sibal #Manish Tewari #Vinod Rai #Coalgate #Coal Block Auctions
Aircel-Maxis deal: SC recalls order asking Marans to move HC against summoning

Feb 06, 2015

Aircel-Maxis deal: SC recalls order asking Marans to move HC against summoning

Supreme Court today recalled its order after CBI informed about an apex court ruling that all cases arising out of the 2G scam probe have to be heard by the top court. #2G scam #Marans #Aircel #Maxis #SC #Aircel-Maxis deal #HC
Aircel-Maxis Case: SC not to interfere in trial court order summoning Marans

Feb 06, 2015

Aircel-Maxis Case: SC not to interfere in trial court order summoning Marans

The Supreme Court today refused to entertain the plea of former Telecom Minister Dayanidhi Maran and his brother Kalanithi Maran in the Aircel-Maxis case #2G scam #Dayanidhi Maran #Aircel #Maxis #Kalanithi Maran #T Ananda Krishnan #2G court #Aircel Maxis case
SC allows new CBI director Anil Kumar Sinha to take charge of 2G probe

Dec 15, 2014

SC allows new CBI director Anil Kumar Sinha to take charge of 2G probe

The Supreme Court on Monday allowed new CBI Director Anil Kumar Sinha to take charge of the investigation and prosecution in the 2G scam cases. #India #2G scam #NewsTracker #Supreme Court #CBI #Ranjit Sinha #CBI Director #Apex Court #2G Probe #Anil Kumar Sinha
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
Hunt begins for new CBI chief as Ranjit Sinha's tenure ends on 2 December

Nov 23, 2014

Hunt begins for new CBI chief as Ranjit Sinha's tenure ends on 2 December

With little over a week's time left for CBI Director Ranjit Sinha to demit office, the Centre has started the process of selecting a new chief of the investigating agency. #2G scam #CBI #Government #Ranjit Sinha #Lokpal Act
Ranjit Sinha meets Arun Jaitley, spraks speculations over continuation as CBI chief

Nov 21, 2014

Ranjit Sinha meets Arun Jaitley, spraks speculations over continuation as CBI chief

The meeting lasted for nearly an hour during which issues related to economic crimes, collection of intelligence and procedural hurdles in bringing back black money were discussed, the sources said. #2G scam #sushma swaraj #NewsTracker #Supreme Court #CBI #Arun Jaitley #Ranjit Sinha #Jayant Sinha