Niira Radia

Showing of 21 - 40 from 85 results
Niira Radia - Total results - 85
Sohrabuddin killing: Why the govt is blocking Subramaniam for SC
Politics

Sohrabuddin killing: Why the govt is blocking Subramaniam for SC

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.

2G case: Former minister A Raja's statement recorded by CBI court
India

2G case: Former minister A Raja's statement recorded by CBI court

A Delhi court on Monday recorded the statement of former Telecom Minister A Raja, a key accused in the 2G spectrum allocation case.

Radia tapes: SC says it will first consider Ratan Tata's plea
India

Radia tapes: SC says it will first consider Ratan Tata's plea

The apex court bench said it had decided to first hear right to privacy concern raised by then Tata chief Ratan Tata.

CBI begins process of closing enquiries in Radia case
Politics

CBI begins process of closing enquiries in Radia case

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.

Radia tapes: CBI to examine Ratan Tata, Cyrus Mistry
India

Radia tapes: CBI to examine Ratan Tata, Cyrus Mistry

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.

Niira Radia's firms to be prosecuted: SFIO tells SC
India

Niira Radia's firms to be prosecuted: SFIO tells SC

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.

Jaitley doth protest too much, why Kejriwal video leak isn't news
Politics

Jaitley doth protest too much, why Kejriwal video leak isn't news

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.

2G case: Court to record statements of Raja, Kanimozhi on 4 April
India

2G case: Court to record statements of Raja, Kanimozhi on 4 April

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.

No tax evasion angle to probe in Radia tapes: I-T to SC
India

No tax evasion angle to probe in Radia tapes: I-T to SC

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.

Modi's 2002 riots 'apology' and the absence of raj dharma
Politics

Modi's 2002 riots 'apology' and the absence of raj dharma

The idea of a duty that we embody in our profession, whatever that profession may be, is lost to us.

Not found any criminality in enquiries in Radia case yet: CBI to SC
India

Not found any criminality in enquiries in Radia case yet: CBI to SC

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.

Radia tapes: CBI to examine more journalists, business honchos
India

Radia tapes: CBI to examine more journalists, business honchos

CBI will approach Supreme Court soon seeking more time to probe intercepted communications of corporate lobbyist Niira Radia

Radia tapes: CEO of leading newspaper under CBI scanner
India

Radia tapes: CEO of leading newspaper under CBI scanner

A senior executive of a leading newspaper group has been examined by CBI recently in connection with intercepted conversations of corporate lobbyist Niira Radia.

2G case: Didn't know if Radia was lobbying for Tatas, says Chief IO
Business

2G case: Didn't know if Radia was lobbying for Tatas, says Chief IO

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.

Radia tapes: SC seeks Centre, CBI reply on plea on SFIO findings
Business

Radia tapes: SC seeks Centre, CBI reply on plea on SFIO findings

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 />

Radia tapes: Fresh application in SC wants probe into top corporates
Business

Radia tapes: Fresh application in SC wants probe into top corporates

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.

Radia tapes: Fresh preliminary enquiry registered by CBI
Business

Radia tapes: Fresh preliminary enquiry registered by CBI

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.

Radia tapes: Probe nexus between babus, corporates, SC tells CBI
India

Radia tapes: Probe nexus between babus, corporates, SC tells CBI

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.

Radia connived with I-T department to evade tax worth crores: CBI
Business

Radia connived with I-T department to evade tax worth crores: CBI

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.

SC gives 3-month to complete scrutiny of Radia's transcripts
India

SC gives 3-month to complete scrutiny of Radia's transcripts

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.