News for 'Judge O P Saini'

Daler Mehndi convicted in 2003 human trafficking case

Daler Mehndi convicted in 2003 human trafficking case

Rediff.com16 Mar 2018

Daler was, however, released on bail bond.

Raja accuses CBI of creating 'false witness' in 2G case

Raja accuses CBI of creating 'false witness' in 2G case

Rediff.com23 Dec 2011

A Raja, former telecom minister and the key accused in the 2G scam, on Friday accused the Central Bureau of Investigation in a Delhi court of making his ex-aide Aseervatham Achary a "false witness" to depose against him. "He is a created false witness and this is my ultimate case," senior advocate Sushil Kumar, who is defending Raja, contended before Special CBI Judge O P Saini.

Courtroom drama as 2G witness claims threat to life

Courtroom drama as 2G witness claims threat to life

Rediff.com22 Dec 2011

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.

2G scam: Raja's ex-aide Achary stands by statement

2G scam: Raja's ex-aide Achary stands by statement

Rediff.com19 Dec 2011

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.

Chidambaram's 'role' in 2G scam: What Swamy told the court

Chidambaram's 'role' in 2G scam: What Swamy told the court

Rediff.com17 Dec 2011

A turning point arrived in the 2G spectrum case trial on Saturday. Janta party leader Subramanian Swamy, who has been seeking the inclusion of Union Home Minister P Chidambaram in the list of accused in the 2G scam, deposed as a witness in a special court of the Central Bureau of Investigation.

I was only following orders by Raja: Chandolia

I was only following orders by Raja: Chandolia

Rediff.com29 Jul 2011

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.

2G scam: How Raja indicted PM, Chidambaram

2G scam: How Raja indicted PM, Chidambaram

Rediff.com25 Jul 2011

Former telecom minister A Raja on Monday sought to rope in Prime Minister Dr Manmohan Singh and the then Finance Minister P Chidamabaram in the 2G scam case, telling a court that the issue of dilution of equity by spectrum licencees was discussed with them.

2G case: Delhi HC stays grant of bail to Chandolia

2G case: Delhi HC stays grant of bail to Chandolia

Rediff.com2 Dec 2011

The Delhi high court on Friday stayed the grant of bail to former telecom minister A Raja's ex-private secretary R K Chandolia, an accused in the 2G case.

Raja's ex-private secy Chandolia gets bail in 2G case

Raja's ex-private secy Chandolia gets bail in 2G case

Rediff.com1 Dec 2011

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.

2G case: CBI opposes bail plea of Raja's ex-secretary

2G case: CBI opposes bail plea of Raja's ex-secretary

Rediff.com30 Nov 2011

The Central Bureau of Investigation on Wednesday opposed the bail plea of former Telecom Minister A Raja's erstwhile private secretary R K Chandolia, saying that he is a public servant and cannot be treated on par with those granted bail in the 2G case.

Raja to appear before court via video conferencing

Raja to appear before court via video conferencing

Rediff.com1 Mar 2011

Raja, in his plea which was filed on Monday, said "remanding of an accused to JC does not require his physical presence as discretion has been vested with the court for extending the same through video-conferencing." He had prayed that considering his security, the proceedings be conducted through video-conferencing.

At 2G court: Greetings for Kani, anxious moments for others

At 2G court: Greetings for Kani, anxious moments for others

Rediff.com29 Nov 2011

While DMK MP Kanimozhi will walk out of Tihar after being incarcerated for nearly six months, the anxious wait for bail continues for many other high-profile accused of the 2G scam, says Sheela Bhatt

Raja seeks court proceedings via video confrencing

Raja seeks court proceedings via video confrencing

Rediff.com28 Feb 2011

Wary of being transported with hardcore undertrials in a crowded jail van, former telecom minister A Raja on Monday moved a Delhi court seeking to conduct judicial proceedings through video conferencing in the 2G spectrum allocation scam case.

2G case: CBI to quiz Raja, two others again

2G case: CBI to quiz Raja, two others again

Rediff.com18 Jul 2011

A Delhi court on Monday allowed the Central Bureau of Investigation to interrogate former telecom minister A Raja and two other accused in the 2G case in the Patiala House court complex.

CBI to give 2G case file to Swamy in 2 days

CBI to give 2G case file to Swamy in 2 days

Rediff.com15 Nov 2011

The Central Bureau of Investigation on Tuesday told a Delhi court that it would provide in two days a copy of a file relating to 2G spectrum allocation to Janata Party chief Subramanian Swamy who alleged the document would prove the "complicity" of the then finance minister P Chidambaram in the scam.

Five-day CBI custody for Raja, 2 others

Five-day CBI custody for Raja, 2 others

Rediff.com3 Feb 2011

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 secretary S Behura to five days custody as demanded by the investigative agency after one hour legal battle between Akhilesh, CBI's senior public prosecutor, and Ramesh Gupta advocate both for Raja and Chandolia.

Kanimozhi breaks down, asks journalists to leave her alone

Kanimozhi breaks down, asks journalists to leave her alone

Rediff.com3 Nov 2011

Tears welled in her eyes and she hugged her mother but soon the normally-composed Dravida Munnetra Kazhagam MP Kanimozhi lost her cool and asked journalists to leave her alone in the court which rejected her bail application.

Witness security led court to deny bail to 2G scam accused

Witness security led court to deny bail to 2G scam accused

Rediff.com3 Nov 2011

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.

2G spectrum case: Balwa and associates denied bail

2G spectrum case: Balwa and associates denied bail

Rediff.com24 May 2011

A Delhi court on Tuesday dismissed the bail pleas of Swan Telecom promoter Shahid Usman Balwa, his cousin Asif Balwa and their associate Rajeev Agarwal in the 2G spectrum allocation case.

2G: Cineyug's Morani moves bail plea

2G: Cineyug's Morani moves bail plea

Rediff.com24 May 2011

Cineyug Films Pvt Ltd Director Karim Morani, an accused in the 2G spectrum case, appeared before a Delhi court on Tuesday and filed his regular bail application.

CBI shielding Tatas, Balwa tells court

CBI shielding Tatas, Balwa tells court

Rediff.com19 May 2011

The "CBI's heart beats for the Tatas", 2G scam accused Shahid Usman Balwa alleged in court today, questioning the agency's portrayal of the group as a "victim" of A. Raja's spectrum allocations.

2G: Raja refuses to respond to CBI's new charge against him

2G: Raja refuses to respond to CBI's new charge against him

Rediff.com30 Sep 2011

Former Telecom Minister A Raja on Friday told a Delhi court that he would not respond to the Central Bureau of Investigation's fresh plea to invoke additional charge of criminal breach of trust against all the accused till the agency stated that its probe in the 2G spectrum allocation scam was on or over.

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

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

Rediff.com8 Jun 2015

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.

CBI names Kanimozhi as co-conspirator in 2G scam

CBI names Kanimozhi as co-conspirator in 2G scam

Rediff.com25 Apr 2011

The Central Bureau of Investigation, in its second chargesheet filed on Monday, named Tamil Nadu Chief Minister M Karunanidhi's daughter Kanimozhi and several others for allegedly getting benefits out of the allocation of 2G spectrum to certain telecom firms.

2G: Kanimozhi may be named in 2nd CBI chargesheet

2G: Kanimozhi may be named in 2nd CBI chargesheet

Rediff.com24 Apr 2011

The Central Bureau of Investigation, in its second chargesheet likely to be filed on Monday, may name Tamil Nadu Chief Minister M Karunanidhi's daughter Kanimozhi, wife Dayalu Ammal and several others for allegedly getting benefits out of the allocation of 2G spectrum to certain telecom firms.

Accused move court for having TRAI report on recor

Accused move court for having TRAI report on recor

Rediff.com6 Sep 2011

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.

2G scam: CBI seeks detention of 5 corporate execs

2G scam: CBI seeks detention of 5 corporate execs

Rediff.com15 Apr 2011

The Central Bureau of Investigation on Friday sought the 'detention' of five corporate executives chargesheeted by it for their alleged role in the 2G scam, saying that they might 'abscond' and impede the trial.

Asif Balwa, Agarwal in CBI custody till April 1

Asif Balwa, Agarwal in CBI custody till April 1

Rediff.com30 Mar 2011

Asif Balwa, a cousin of 2G spectrum case accused Shahid Balwa, and Rajeev B Agarwal, arrested for their alleged role in the scam, were on Wednesday remanded in Central Bureau of Investigation custody till April 1 by a Delhi court.

Make Karunanidhi co-accused in 2G scam, says Swamy

Make Karunanidhi co-accused in 2G scam, says Swamy

Rediff.com28 Mar 2011

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.

ADAG claims it had only 9.9% stake in Swan

ADAG claims it had only 9.9% stake in Swan

Rediff.com10 Aug 2011

CBI alleged that Reliance Telecom structured Swan Telecom as its front company.

I had no role in 2G spectrum allotment: Balwa

I had no role in 2G spectrum allotment: Balwa

Rediff.com2 Aug 2011

He denies that he plotted with former Telecom Minister A Raja and others to pocket 2G spectrum licence.

Swan wants to know actual loss in 2G scam

Swan wants to know actual loss in 2G scam

Rediff.com1 Aug 2011

Shahid Balwa's counsel has accused the CBI of adopting selective approach in arresting people in the case.

Raja's U-turn: PM, PC didn't know of 2G dealings

Raja's U-turn: PM, PC didn't know of 2G dealings

Rediff.com26 Jul 2011

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.

CBI's CWG probe questioned by court

CBI's CWG probe questioned by court

Rediff.com23 Feb 2011

The Central Bureau of Investigation's probe into the Commonwealth Games scam on Wednesday came under the scanner, with a Delhi court asking it why the agency has not arrested the officials of the Organising Committee, who allegedly accepted huge bribes for awarding contracts at exorbitant rates."Why are you not arresting the receivers of the bribe amount," Special CBI Judge O P Saini said.

CBI to supply Radia tapes to 2G case accused

CBI to supply Radia tapes to 2G case accused

Rediff.com7 Jul 2011

The Central Bureau of Investigation on Thursday told a Delhi court that it will supply to the 2G scam case accused by July 12 the transcripts of tapped telephonic talk of corporate lobbyist Niira Radia with various people.

Kalmadi's arrested aide remanded to CBI custody

Kalmadi's arrested aide remanded to CBI custody

Rediff.com12 Feb 2011

Former Commonwealth Games organising committee chairman Suresh Kalmadi's close aide Shekhar Deorukhkar was on Saturday remanded by a court here to five days of CBI custody in a multi-crore rupee overlays scam in connection with last year's mega sporting event.

2G case: Cineyug director Karim Morani arrested

2G case: Cineyug director Karim Morani arrested

Rediff.com30 May 2011

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.

Aarushi case: Talwars mislead us, says CBI

Aarushi case: Talwars mislead us, says CBI

Rediff.com17 Oct 2013

Concluding its arguments in the Aarushi murder case, the Central Bureau of Investigation on Thursday claimed that dentist couple Rajesh and Nupur Talwar "mislead" the investigators during the course of probe on different occasions and were involved in the destruction of evidence.

Smiling Kanimozhi meets half-brother in court

Smiling Kanimozhi meets half-brother in court

Rediff.com24 May 2011

Senior DMK leader M K Stalin on Tuesday met his sister Kanimozhi, who is under arrest in the 2G spectrum case, at patiala house court and spent nearly 40 minutes with her.

SC to decide Chidambaram's fate today

SC to decide Chidambaram's fate today

Rediff.com4 Feb 2012

The suspense over Home Minister P Chidambaram's alleged role in the 2G scam is likely to be over by Saturday when a Delhi court would decide the plea of Janata Party chief Subramanian Swamy to make him an accused in the case.