News for 'CBI Special Judge O P Saini'

Talked to Raja and Kani about Cabinet formation: Radia

Talked to Raja and Kani about Cabinet formation: Radia

Rediff.com18 Jul 2013

Former corporate lobbyist Niira Radia on Thursday told a special court that she had talked about Cabinet formation to former Telecom Minister A Raja and Dravida Munetra Kazhagam Member of Parliament Kanimozhi who are facing trial in the 2G spectrum case.

2G case: Anil Ambani summoned as prosecution witness for July 26

2G case: Anil Ambani summoned as prosecution witness for July 26

Rediff.com22 Jul 2013

CBI on Monday submitted a list of five witnesses, including Anil Ambani, who are scheduled to be called for recording of their statements before the court.

2G case: Court gives bail to Raja, Kani, Ammal

2G case: Court gives bail to Raja, Kani, Ammal

Rediff.com20 Aug 2014

Former Telecom Minister A Raja, Dravid Munnetra Kazagham MP Kanimozhi and seven others, chargesheeted by the Enforcement Directorate in a 2G scam-related money laundering case, were on Wednesday granted bail by a special Central Bureau of Investigation court.

Court reserves order on bail pleas in 2G money laundering case

Court reserves order on bail pleas in 2G money laundering case

Rediff.com22 Jul 2014

During the arguments on the bail pleas, ED had argued that the accused had committed the offence of money laundering punishable under provisions of PMLA.

2G: Tina Ambani seeks exemption from appearing on Aug 23

2G: Tina Ambani seeks exemption from appearing on Aug 23

Rediff.com19 Aug 2013

CBI prosecutor K K Goel opposed the application saying it was "dragging the trial" and noted that Anil Ambani too had filed a similar plea earlier.

Chidambaram granted protection from arrest till July 10

Chidambaram granted protection from arrest till July 10

Rediff.com5 Jun 2018

This is the second time the former finance minister has got relief from arrest.

2G scam: Charges framed against Raja, Kanimozhi

2G scam: Charges framed against Raja, Kanimozhi

Rediff.com31 Oct 2014

A special court on Friday framed charges against former telecom minister Andimuthu Raja, Dravida Munnetra Kazhagam MP Kanimozhi and others under section 120-B (criminal conspiracy) of IPC and under provisions of Prevention of Money Laundering Act in the 2G spectrum scam related to money laundering.

17 cops held guilty in Uttarakhand fake encounter of MBA student

17 cops held guilty in Uttarakhand fake encounter of MBA student

Rediff.com6 Jun 2014

A Delhi court on Friday convicted 17 Uttarakhand Police personnel, seven of them for murder and others for various offences including criminal conspiracy and kidnapping in a fake encounter case in which an MBA student was shot dead in Uttarakhand in 2009.

A bypoll unlike any other

A bypoll unlike any other

Rediff.com15 Dec 2017

There are so many questions surrounding the conduct of the revised bypoll to Chennai's RK Nagar seat that it stretches the credibility of the electoral process, says N Sathiya Moorthy.

PM, Cabinet were under confusion created by vested interests: Raja

PM, Cabinet were under confusion created by vested interests: Raja

Rediff.com1 Jul 2014

Former Telecom Minister A Raja on Tuesday told a Delhi court that former Prime Minister Manmohan Singh and Cabinet members were "completely under confusion" created by "vested interests" about policy and procedure of Department of Telecommunication in allocating the 2G spectrum.

So who was orchestrating the Haryana mayhem and why?

So who was orchestrating the Haryana mayhem and why?

Rediff.com27 Feb 2016

Current events in Haryana have set the state back 20 years. But this is just the beginning. Let's play a game. Let's try figuring out how much further the state can slide.

Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge

Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge

Rediff.com25 Apr 2014

Former telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and 17 others were on Friday chargesheeted by the Enforcement Directorate in a special court in connection with a money-laundering case relating to the 2G spectrum allocation scam in which the party-run Kalaignar TV was allegedly paid Rs 200 crore by the promoters of Swan Telecom.

After RK Nagar, the game is on in Tamil Nadu

After RK Nagar, the game is on in Tamil Nadu

Rediff.com24 Dec 2017

Given the twin embarrassments of a TTV win and party nominee Karu Nagarajan losing his deposit, polling fewer votes than NOTA, Prime Minister Narendra Modi and BJP boss Amit Shah would be pushed to rethink their strategy. Tamil Nadu would thus become a part of the BJP's grander strategy for 2019 rather than a stand-alone affair, says N Sathiya Moorthy.

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