The ED told the apex court that during the investigation it found Chidambaram had 11 'immovable properties' and 17 bank accounts abroad and his custodial interrogation was required to unearth the larger conspiracy in the case.
The Supreme Court on Monday pulled up the Centre for not being serious on disposal of toxic waste lying in the defunct Union Carbide India Ltd plant, now represented by DOW Chemical Company, in Bhopal for the last 28 years and asked it to take a final decision on it soon.
The Supreme Court on Tuesday virtually questioned the tenability of Chief Vigilance Commissioner P J Thomas supervising the Central Bureau of Investigation's probe into the 2G spectrum scandal as he himself was Telecom Seceratary at the relevant point of time.
The ED in its status report said investigation was in progress regarding the involvement of five foreign companies in the 2G scam which are registered in Virgin Island.
2G Scam: SC ticks off CBI for not questioning Raja
The apex court, however, said there is no doubt that action should be taken against the rioters and they should be punished.
Senior advocate Uday Lalit was on Monday appointed as special public prosecutor for the trial in 2G case involving former telecom minister A Raja and others by the Supreme Court ending uncertainty triggered by government by objecting to his name on technical grounds.
Even non-Muslims can create Wakf property but it would be invalid if done with a sinful objective to subvert the law, the Supreme Court has ruled upholding the land acquisition of a popular educational institution in New Delhi.
CBI said Swan Telecom and Loop Telecom were allegedly used as front companies by Reliance Group and Essar respectively.
"List it for hearing on Thursday," said the bench, which also comprised Justice B R Gavai and Justice Surya Kant.
Chargesheets will be filed against former telecom minister A Raja and two companies by March 31 for their alleged involvement in the 2G spectrum allocation case, the Central Bureau of Investigation told the Supreme Court on Wednesday, which asked the agency to appoint a suitable senior advocate as special public prosecutor in the trial.
ED told the SC that multi-crore foreign transactions relating to the 2G spectrum scam have been traced to at least six countries.
The Supreme Court took strong exception to growing incidents of protestors and agitationists using "strong-arm tactics to browbeat governments" by blocking rail and road traffic.
The Supreme Court on Monday upheld the death sentence awarded to three All India Anna Dravida Munnetra Kazhagam workers in connection with the 2000 Dharmapuri bus burning case, in which three college girls were charred to death. A bench comprising Justices G S Singhvi and B S Chauhan confirmed the death sentence awarded by the Madras high court in 2007. The trial court had also held the three workers guilty and awarded the capital punishment.
The Supreme Court on Tuesday granted bail to Piyush Guha, who was convicted and sentenced to life imprisonment along with civil rights activist Binayak Sen in a sedition case. The vacation bench of justices G S Singhvi and C K Prasad suspended the sentence of life imprisonment and directed Guha's release on bail.The bench also directed Guha to furnish a bail bond of Rs two lakh and two sureties of one lakh each. Guha, a Kolkata-based businessman, was convicted along with Sen.
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.
The Supreme Court on Thursday expressed displeasure over the tardy pace of probe by the Income Tax department into the tax evasion cases linked to 2G spectrum case, saying it wanted "results".
I-T department defended its probe saying that the investigation has entered the "fifth layer" and the approach towards the case has not been tardy.
The Supreme Court said it would examine whether vigilance commissioners R Sri Kumar and J M Garg could be entrusted with the job of supervising the Central Bureau of Investigation probe in the 2G Spectrum scam.
A bench headed by Chief Justice Ranjan Gogoi further said Karnataka assembly speaker K R Ramesh Kumar was free to decide on the resignations of the rebel legislators within the time-frame decided by him.
Brushing aside Centre's objections, the Supreme Court on Friday said it would pass an order for the appointment of senior advocate U U Lalit as special public prosecutor for holding the trial of former telecom minister A Raja and others in the 2G spectrum case on a day-to-day basis without any adjournments.
The Supreme Court on Friday said it will hold final hearing on a day-to-day basis from April 19 on Tata Group Chairman Ratan Tata's plea to bar online portals and electronic media from airing his phone conversation with corporate lobbyist Niira Radia tapped by the Income Tax Department.
The Central Bureau of Investigation on Friday informed the Supreme Court that it is willing to take over the probe into the mysterious death of Sadiq Batcha, a close aide of 2G spectrum case accused and former telecom minister A Raja.
Janata Party chief Subramanian Swamy, who is pursuing the 2G spectrum scam, on Tuesday asked the Supreme Court to direct Central Bureau of Investigation to expand the ambit of its probe to cover the alleged link between terror outfit Liberation Tigers of Tamil Elam and telecom company Aircel.
The Supreme Court on Tuesday allowed a two-day extension to the Central Bureau of investigation to file on April 2 its charge sheet against former telecom minister A Raja and others in the 2G spectrum allocation case even as the agency said it was readying an 80,000-page document for submission.
The Supreme Court has cautioned courts from passing disparaging remarks against subordinate judges as it will lower the image of the judiciary in the eyes of the public besides affecting their career.
Loop is one of the operators which have been named along with others in the entire case as it was awarded licence in 2008 by former Telecom Minister A Raja.
The Supreme Court on Friday asked the government to respond to the CAG report that points towards large-scale irregularities and favouritism allegedly by Telecom Minister A Raja in the Rs 70,000-crore (Rs 700 billion) 2G spectrum allocation scam in 2008.
The Centre, which is also party to the case, informed an apex court bench of Justices G S Singhvi and A K Ganguly that it is in favour of setting up a special court to try the accused in the 2G case and Law Minister Veerappa Moily has written a letter to the Delhi high court chief justice asking him to constitute a court and identify a judge for this purpose.
The central government, which is also party to the case, informed a bench of justices G S Singhvi and A K Ganguly that it is in favour of setting up a special court to try the accused in the 2G case and the law minister has written a letter to the Delhi high court chief justice asking him to constitute a court and identify a judge for this purpose.
On September 13, the Supreme Court issued notices to Telecom Minister A Raja and the CBI following a petition filed by two activist groups and senior journalist Paranjoy Guha Thakurta which alleges that the 2G spectrum allocation cost the exchequer a loss of Rs 70,000 crore. Guha Thakurta explains why he filed the petition.
The remarks by the bench came on the plea by a non-government organisation -- Centre for Public Interest Litigation -- which was seeking a direction to the government for restraining it from regularising the license of the telecom companies, which failed to meet the roll-out obligations.
The Supreme Court on Friday refused to restrain Vedanta Resources' subsidiary Sesa Goa from launching an open offer to buy 20 per cent stake in Cairn India.
The Supreme Court sought an explanation from the Andhra Pradesh government on Friday asking why it had deployed the elite anti-Naxalite force 'Greyhounds' to quell the students' unrest in Osmania University, the hotbed of Telangana statehood agitation.
The Supreme Court on Thursday directed the Central Bureau of Investigation and the Enforcement Directorate to carry out investigations into the 2G spectrum scam by bringing in its ambit the telecom policy since 2001. A bench comprising justices G S Singhvi and A K Ganguly made it clear that the emphasis of the investigation would be to determine the loss of money to the public exchequer and a progress report on the probe has to be filed by the CBI and the ED in a sealed cover
The Supreme Court on Monday asked the media not to drag the name of any person figuring in the controversial Niira Radia tapes until the case was decided by it as dignity of every individual was precious.
The Supreme Court on Wednesday wanted to know whether there was any substance in the reported statement of Home Secretary G K Pillai who said that what has come into the public domain from the Niira Radia tapes in connection with 2G spectrum was merely the 'tip of the iceberg'. "We don't know whether it is true or not or whether he has given an interview at all," a bench comprising Justices G S Singhvi and A K Ganguly said.
The Supreme Court on Wednesday asked the Centre to consider setting up a special court to deal with the Rs 1.76 lakh crore 2G spectrum scam.A bench of justices G S Singhvi and A K Ganguly said there was a need for a special court in view of the magnitude of the offence as otherwise the objective of the prevention of Corruption Act and Foreign Exchange Management Act could not be achieved.
The Supreme Court on Thursday came down heavily on former telecom minister A Raja for 'bypassing' and even 'overruling' Prime Minister Manmohan Singh's advice to defer the allocation of 2G spectrum by a few days.
The Supreme Court has reserved its verdict on a plea seeking a direction to the Prime Minister for grant of sanction for prosecution of former Telecom Minister A Raja in the 2G Spectrum case.
