All the accused, including the three telecom firms and their promoters, proprietors and top executives, moved the court of Special CBI Judge O P Saini seeking direction to the investigating agency to file the TRAI report, which has said there was no loss to the exchequer in allocation of 2G spectrum.
CBI alleged that Reliance Telecom structured Swan Telecom as its front company.
Special CBI Judge O P Saini, trying the case, announced that the trial venue of the case is to be shifted as per a Delhi High Court notification received by him on Tuesday.
The apex court would hear the matter on March 1 and the outcome would decide the forum and the course of trial.
Former telecom minister A Raja's plea to witness and assist his counsel during the proceedings in the Supreme Court on the 2G scam case was on Friday dismissed by a Delhi court. Raja, in his application, had sought permission to appear and witness the judicial proceedings in the apex court so that he can assist his lawyer Sushil Kumar there.
Reliance ADA Group Chairman Anil Ambani was on Thursday exempted by a Delhi court from personally appearing before it on Friday as a prosecution witness in the 2G spectrum allocation case.
Mittal, Ruia and former Telecom Secretary Shyamal Ghosh appeared before Special CBI Judge O P Saini and the court adjourned the matter in pursuance of the order passed by the Supreme Court on April 18.
Both the accused placed on record the apex court's order and submitted separate personal bonds.
A Delhi court Friday dismissed a plea seeking lodging of an FIR against Prime Minister Manmohan Singh and former Telecom Minister Dayanidhi Maran for their alleged role in the 2G case.
Delay in recording the statement of Dravida Munetra Kazhagam supremo M Karunanidhi's wife Dayalu Ammal, who is a Central Bureau of Invesatigation witness in the 2G spectrum allocation case, might prolong the ongoing trial, a Delhi court observed on Monday, and directed the probe agency to expedite the matter.
During the arguments, Swamy said the evidence he had brought on court's record prima facie show that Chidambaram is equally culpable as former Telecom Minister A Raja, who is facing trial in the 2G spectrum allocation scam.
The 2G spectrum case on Saturday reached an important milestone with a Delhi court framing charges against all the 17 accused, including former Telecom Minister A Raja and Dravida Munnetra Kazhagam MP Kanimozhi and corporate honchos.
Former Telecom Minister A Raja, facing trial in the 2G spectrum allocation case, was Thursday allowed by a Delhi court to visit Tamil Nadu till November 25 from Friday.
Former Telecom Secretary D S Mathur on Tuesday told a Delhi court that he did not find the Department of Telecom officially processing some key letters on the 2G spectrum allocation issue, exchanged between Prime Minister Manmohan Singh and erstwhile Telecom Minister A Raja.
A Delhi court on Saturday listed the application of Janata Party chief Subramanian Swamy, seeking prosecution of Union Home Minister P Chidambaram in the 2G case, for arguments on January 21.
Chidambaram and his son Karti Chidambaram were named in the chargesheet filed by the CBI in the case on July 19.
Jailed Indian National Lok Dal leader Ajay Chautala's elder son Dushyant figured in the list of candidates declared by the party for all the ten Lok Sabha seats in Haryana.
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.
On the apprehension of the CBI that if granted bail Raja may influence witnesses and tamper with evidence, the court said it addressed them by imposing conditions and restrictions on the accused.
R K Chandolia, former private secretary to A Raja, on Friday told a Delhi court that he was only following the instructions of the minister and instead of him, the Central Bureau of Investigation should implead Tata and corporate lobbyist Niira Radia as accused in the 2G spectrum case.
Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, accused in the 2G case, were today granted three days exemption from personal appearance by a Delhi court as they have to consult lawyers in Mumbai for a cheating case filed against them by foreign partner Etisalat.
A key witness in the 2G case, who had accused former Telecom Minister A Raja and others of being involved in the scam, on Thursday told a Delhi court that he is facing threat to his life.
A key 2G case witness and ex-aide of A Raja on Monday told a Delhi court that the former telecom minister was in touch with Swan Telecom promoters, Shahid Usman Balwa and Vinod Goenka and Unitech MD Sanjay Chandra and had cleared their projects during his stint with ministry of environment and forests in 2004-07.
After 10 months in jail, former bureaucrat R K Chandolia, an accused in the 2G case, was on Thursday granted bail by a Delhi court which said that his case "cannot be equated" with that of former Telecom Minister A Raja and former telecom secretary Siddharth Behura, now the only two accused still behind bars.
Janata Party Chief Subramanian Swamy on Monday told a Central Bureau of Investigation court dealing with the 2G spectrum case involving former telecom minister A Raja that Tamil Nadu Chief Minister M Karunanidhi should be made an accused in the case.
The victim and witnesses should feel secure to tell the truth and for that accused might be kept in custody till their evidence is complete, a Delhi court said on Thursday, dismissing the bail pleas of DMK MP Kanimozhi and seven other accused in the 2G case.
In a U-turn, former Telecom Minister A Raja on Tuesday told a Delhi court that he did not seek to implicate Prime Minister Manmohan Singh and the then Finance Minister P Chidambaram in the 2G case.
Cineyug Films Director Karim Morani, an accused in the 2G spectrum case, was on Monday arrested and taken into judicial custody after a Delhi court rejected his bail plea. Special Central Bureau of Investigation Judge O P Saini refused the plea of Morani who is charged with facilitating the transaction of Rs 200 crore from DB Realty to Kalaignar TV, in which Dravida Munnettra Kazhagam Member of Parliament Kanimozhi holds 20 per cent stake.
Special CBI Judge R K Saini, who on Monday reserved his order after the defence concluded arguments, allowed the regular bail plea as his 'prima facie involvement' in the three cases had not been established, Singh's lawyer Jasmir Singh told media persons in Ambala.
They were chargesheeted for alleged offences punishable under section 120-B (criminal conspiracy) of IPC and under relevant provisions of the Prevention of Corruption Act.
Special Judge O P Saini took strong objection to the agencies seeking repeated adjournments.
The senior Congress leader, a Rajya Sabha MP, said "all your friends are greatly relieved that truth has prevailed".
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 only to cancel it in less than an hour after her counsel appeared before the court and apologised for the same.
The CMM was appointed as commissioner to record 84-year-old Ammal's testimony by a Special CBI Court, holding trial in the case, in the wake of the Supreme Court's direction.
A Delhi court on Saturday issued fresh summons to Reliance ADA Group Chairman Anil Ambani and his wife Tina Ambani to appear as prosecution witnesses before it next month in the 2G spectrum allocation case.
Special CBI Judge O P Saini adjourned Monday's proceedings in the wake of stay granted by the Supreme Court on separate pleas filed by Mittal and Ruia challenging the March 19 order of the trial court summoning them as accused in the case.
The ED said that Chidambaram has remained evasive and therefore grant of pre-arrest bail at this stage would be highly detrimental to the investigation.
The agency recorded his statement under the Prevention of Money Laundering Act with some specific queries on the circumstances and procedures adopted by the now-defunct Foreign Investment Promotion Board while giving approval to the Aircel-Maxis deal during his tenure.
Special CBI Judge O P Saini adjourned today's proceedings after advocate Siddharth Agarwal, appearing for Mittal, said the Supreme Court is scheduled to hear in March the separate pleas filed by Mittal and Ruia challenging the March 19, 2013 order of the trial court summoning them as accused in the case.
Money laundering is punishable under the provisions of PMLA.
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