Gopal was assisting the Supreme Court which had chosen to order a CBI inquiry into the matter after it was clearly established that the Gujarat police wasn't inclined to conduct a fair investigation into the matter.
A Delhi court on Monday recorded the statement of former Telecom Minister A Raja, a key accused in the 2G spectrum allocation case.
The apex court bench said it had decided to first hear right to privacy concern raised by then Tata chief Ratan Tata.
The agency has already closed its enquiry against former Jharkhand Chief Minister Madhu Koda. The enquiry was initiated on the basis of alleged corruption indicated in the phone calls between him and Radia but it came to light there was no material evidence to convert it into a regular case.
CBI will examine Tata Sons' former Chairman Ratan Tata and its current Chief Cyrus Mistry in connection with the agency's ongoing preliminary enquiries relating to intercepted communications of corporate lobbyist Niira Radia.
In an affidavit filed before the apex court, SFIO said that Ministry Of Corporate Affairs (MCA) has granted sanction and filing of prosecution against the companies is under process.
Given Lutyens’ Delhi’s clubby power structure one would have to be exceptionally naive to think that the big media personalities do not hobnob with the political power figures when they are off camera.
A special CBI court on Monday fixed 4 April for recording the statements of accused, including former Telecom Minister A Raja, DMK MP Kanimozhi and some top corporates executives, in the 2G spectrum case.
The Income Tax department has found no instance of tax evasion after going through the entire range of intercepted conversations of corporate lobbyist Niira Radia on directions of the Supreme Court in connection with the 2G case.
The idea of a duty that we embody in our profession, whatever that profession may be, is lost to us.
CBI has informed Supreme Court that it has "so far" not found any criminality in the 14 preliminary enquiries registered on the basis of intercepted conversations of corporate lobbyist Niira Radia.
CBI will approach Supreme Court soon seeking more time to probe intercepted communications of corporate lobbyist Niira Radia
A senior executive of a leading newspaper group has been examined by CBI recently in connection with intercepted conversations of corporate lobbyist Niira Radia.
The Chief Investigating Officer (CIO) in the 2G spectrum allocation case today told a Delhi court that he was not aware whether former corporate lobbyist Niira Radia used to do "lobbying" with Department of Telecom and other departments for the Tatas.
The Supreme Court today asked the Centre and CBI to file replies on a plea seeking to direct the government to take action on findings of Serious Fraud Investigation Office (SFIO) which found "irregularities" in some business transactions after examining Niira Radia tapes.<br /><br />
An application has been filed in the apex court urging it to take on record reports of Serious Fraud Investigation Office (SFIO) which after examining Niira Radia's tapped conversations allegedly found irregularities in certain business transactions involving some top corporates.
CBI today registered a fresh Preliminary Enquiry (PE) related to Radia tapes against a senior Income Tax officer who was trying to get a transfer by allegedly offering bribes to CBDT officers.
The apex court bench ordered the CBI to probe on issues that were identified by the investigating agency after going through the transcript of the Radia tapes submitted to it by the Income Tax Department.
The CBI on Tuesday took the Supreme Court by surprise after it submitted that certain Income Tax officials had colluded with corporate lobbyist Niira Radia to evade taxes amounting to crores of rupees.
The Supreme Court today granted more three months to the court-appointed special team of investigators to complete the scrutiny of transcripts of the intercepted conversations of former corporate lobbyist Niira Radia with corporates.