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Cbi Judge O P Saini

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2G Scam: Why CBI court denied Kanimozhi bail

It took Judge O P Saini just minutes to deliver the verdict on the bail plea of eight accused in 2G Spectrum scam, including Dravida Munnetra Kazhagam MP Kanimozhi. The Central Bureau of......

Five-day CBI custody for Raja, 2 others

O P Saini, special judge of the designated Central Bureau of Investigation court in Patiala House, New Delhi, remanded former telecom minister A Raja, his aide R K Chandolia and former telecom......

A Raja had misled then PM on 2G policy matters: CBI tells court

Former Telecom Minister A Raja had "misled" then Prime Minister Manmohan Singh regarding policy of first-come-first-served which was to be followed for allocation of 2G spectrum, Central Bureau of......

2G case: Court cancels non-bailiable warrant against Kanimozhi after apology

A special Central Bureau of Investigation court on Monday issued a non-bailable warrant against Dravida Munnetra Kazhagam MP Kanimozhi, facing trial in the 2G spectrum case, for non-appearance......

2G scam: Charges framed against Raja, Kanimozhi

Former Telecom Minister A Raja was in “connivance” with MP Kanimozhi, Dravid Munnetra Kazagham supremo M Karunanidhi’s wife Dayalu Ammal and other co-accused in......

Aircel-Maxis case: ED chargesheets Maran brothers

The court has fixed the charge sheet for consideration on January 18 and asked the agency to place before it the entire set of documents relating to the case. Former Telecom Minister Dayanidhi......

2G scam: Reliance ADAG entirely funded Swan Telecom, says CBI

'The transactions were done in a circuitous route deliberately and most of the companies involved in it are Reliance ADA group firms.' The Central Bureau of Investigation on Friday told a special......

Loop Telecom was 'front company' for Essar: CBI to court

The ongoing arguments in the case remained inconclusive and would continue on August 5 Central Bureau of Investigation, on Monday, told a special court that Loop Telecom Ltd was a "front company"......

Essar created 'corporate veil' to conceal holding in Loop: CBI

The Central Bureau India (CBI) on Monday alleged before a special court that Essar Group of companies had created a "corporate veil" through a web of firms to "conceal" its actual holding in Loop......

Marans' luck runs out, can they bounce back still?

With the home ministry rejecting the renewal of broadcast licences to Sun group, is it end of the road for Maran brothers? R Ramasubramanian reports from Chennai. It’s black Monday for the......
  Web results for Cbi Judge O P Saini
ED

The Enforcement Directorate today told the special 2G court that there were money transactions which allegedly showed that Sun Direct TV Pvt Ltd... ...

http://www.outlookindia.com/news/article/two-accused-firms-received-74258-cr-proceeds-of-crime-ed/929574
All decisions I took were DoT proposals, Raja tells 2G court

Former Telecom Minister A Raja on Monday refuted the charges levelled against him by the CBI in the 2G spectrum allocation case, arguing before a... ...

http://www.deccanherald.com/content/526463/all-decisions-iamp8200took-were-dot.html
Probing the complex money trail involving a Mauritius-based firm, says ED

The Enforcement Directorate (ED), which has chargesheeted former telecom minister Dayanidhi Maran in the Aircel-Maxis deal, on Monday told a... ...

http://www.dnaindia.com/money/report-aircel-maxis-deal-probing-the-complex-money-trail-involving-a-mauritius-based-firm-says-ed-2167380
Hearing on Maran case tomorrow

Enforcement Directorate (ED) had filed the charge sheet on 8 January after which special CBI judge O P Saini had fixed the matter for tomorrow for... ...

http://newstodaynet.com/nation/aircel-hearing-maran-case-tomorrow
Special 2G Court to hear Aircel-Maxis case on Monday

A special 2G court will on Monday consider ED's charge sheet filed against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and... ...

http://www.dnaindia.com/money/report-speial-2g-court-to-hear-aircel-maxis-case-on-monday-2166784

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