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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......

2G case: Did CBI try to deflect Tata's wrongs?

Balwa, who is accused along with 16 others in the case, claimed that he cannot be prosecuted for pushing back Tata in the race as the firm was never in the race to get the 2G spectrum licence Swan......

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......
  Web results for Cbi Judge O P Saini
Court reserves order on arrest warrants against two Malaysian accused

CBI which had approached the court seeking arrest warrants, told special judge that the investigating agency would seek a red corner notice against... ...

http://www.livemint.com/Politics/SOULYNaq0yKSbuJUq5qXXJ/AircelMaxis-case-Court-reserves-order-on-arrest-warrants-a.html
2G Court Holds It Can Try Aircel-Maxis Matter

The Aircel-Maxis deal "fairly and squarely falls within the description of 2G scam", a special court on Saturday said while holding that it has the... ...

http://m.ndtv.com/india-news/2g-court-holds-it-can-try-aircel-maxis-matter-1460014
Court dismisses pleas challenging jurisdiction on Aircel-Maxis deal case

New Delhi, Sep 17 (IANS) A court here on Saturday dismissed the plea of former Communication Minister Dayanidhi Maran and other accused challenging... ...

https://in.news.yahoo.com/court-dismisses-pleas-challenging-jurisdiction-aircel-maxis-deal-135403307.html
2G Court to give order on Marans' jurisdiction plea on Sept 17

Special Judge O P Saini also deferred pronouncement of the order on the bail pleas of Marans and others in two separate cases filed by the CBI and... ...

http://www.moneycontrol.com/news/business/2g-court-to-give-ordermarans-jurisdiction-pleasept-17_7414281.html
SC rejects Essar Group promoter Ravi Ruia's plea to travel abroad

The Supreme Court of India, on Tuesday, rejected Essar Group promoter Ravi Ruia's plea to seek permission to travel abroad for business. Ravi Ruia... ...

http://www.financialexpress.com/india-news/2g-scam-sc-rejects-essar-group-promoter-ravi-ruias-plea-to-travel-abroad/368630/

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