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Besides Unitech

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SC orders probe into collusion between Tihar officials and Unitech

The Supreme Court on Wednesday directed a full-fledged probe into the collusion of Tihar jail officials with Unitech's imprisoned ex-promoters Sanjay and Ajay Chandra, based on Delhi police......

HC verdict on plea against acquittals in 2G case tomorrow

The Delhi high court will pronounce its verdict on Friday on whether to admit the Central Bureau of Investigation's (CBI) appeal challenging the acquittal of former telecom minister A Raja, firms......

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

The Delhi high court Friday admitted a Central Bureau of Investigation appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation scam case, paving......

'Wrong conclusions, untenable': CBI begins appeal against 2G scam acquittals

The Central Bureau of Investigation (CBI) began making submissions on Monday on its appeal before the Delhi high court challenging the acquittal of accused persons, including former telecom......

2G scam: HC asks CBI, ED, Raja and others to file submissions in appeals

The Delhi high court Thursday asked the Central Bureau of Investigation, Enforcement Directorate, former telecom minister A Raja and others to file their submissions in the appeals challenging the......

CBI to probe Tata Realty-Unitech land deal

CBI has registered a Preliminary Enquiry (PE) to probe into an alleged Rs 1,700 crore (Rs 17 billion) land deal between Tata Realty and Unitech in 2007 to purportedly fund the latter's telecom......

How a 'realty mogul' lost its throne

A decline in the real estate sector, rising debt and the company’s alleged involvement in 2G scam caused damage to the business and its image. The government’s seeking to take over......

CBI, ED's appeals in 2G scam case to be heard daily from October 5

The Delhi high court on Tuesday allowed the Central Bureau of Investigation and the Enforcement Directorate’s pleas seeking an early hearing into the appeals challenging the acquittal of......

2G case: CBI seeks time to file reply on Shahid Balwa's plea

The Central Bureau of Investigation (CBI) on Thursday sought time to file its response before a Delhi court on Swan Telecom promoter Shahid Usman Balwa's plea seeking permission to withdraw the......

How IL&FS bosses showed fictitious profits for salary hikes

Besides 15 loan transactions to the Siva group of companies, the former directors also used unique methods to ensure the group did not get into the default list. The Serious Fraud Investigation......

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