Mumbai police have arrested six individuals from Gujarat, dismantling an interstate cyber fraud gang involved in digital arrest scams, including one where a businessman was defrauded of Rs 58 crore.
The Central Bureau of Investigation on Friday informed the Delhi high court that its appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation case was 'ripe for hearing'.
Former Pakistan Test captain Salim Malik is free to resume his cricketing involvement after a court lifted his life ban on Thursday. Malik was banned from cricket by the Pakistan Cricket Board after an inquiry in 2000 implicated him in fixing international matches.
Pakistan cricketers Salman Butt and Mohammad Amir have filed appeals against their bans with the Court of Arbitration of Sport (CAS) in Switzerland.
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 and others in the 2G spectrum allocation 'scam' case.
The lawyer of Pakistan's suspended Test bowler Muhammad Amir feels that his client has a good chance of being exonerated of spot-fixing charges when the International Cricket Council anti-corruption tribunal announces its verdict on February 5.
The ICC had offered Pakistan teenaged pacer Mohammed Amir a bargain under which if he confessed to his involvement in spot-fixing he would have escaped with a maximum ban of two years.
The lawyer for suspended Pakistan fast bowler Mohammad Asif has asked for his appeal against a positive doping test to be set for the earliest possible date.
Beleaguered Pakistan speedster Mohammad Asif's misery continue to grow. His 'B' sample has tested positive for a banned substance. It had approximately 5.4 milligrams of nandrolone traces in his urine sample. Asif's lawyer Shahid Karim confirmed on Tuesday that the pacer did test positive for a second time and added that he will appeal against the verdict.
Desperate to prove his innocence in the Indian Premier League doping scam, embattled Pakistan pacer Mohammad Asif and his lawyer have left for Geneva, Switzerland on Friday night, where his "B" sample test will be conducted on Monday. Asif, who tested positive for a performance-enhancing drug during the IPL, would come to know whether he faces more disciplinary action or not only after the "B" sample test.
The Indian Premier League (IPL) officials have postponed the preliminary its drug inquiry tribunal hearing into the case of Pakistan pacer Mohammad Asif but did not announce any fresh dates.
While some of them, like Sushmita Sen (Aarya 3) and Kajol (Lust Stories 2) disappointed Subhash K Jha, he picks his favourite performances from the world of OTT.
Admitting the Central Bureau of Investigation appeal, the high court said there are "some contradictions" in the trial court's judgment which require "deeper examination".
The player draft for the much-awaited Global T20 Canada 2023 was held in a hybrid-form in Mumbai.
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 minister A Raja, and firms in the 2G spectrum allocation scam case in December 2017.
Justice Dinesh Kumar Sharma said the parties shall file brief written submissions not exceeding five pages.
The CBI contended before the Delhi high court on Tuesday that there were glaring illegalities in the trial court judgment that acquitted former telecom minister A Raja and others in the 2G spectrum allocation scam case.
The accused had also requested the court to take on record the written answers afresh.
'He was full of Hindustan, its tehzeeb and its culture.'
The ex-army chief left for Dubai for medical treatment in March 2016 and has not returned since, citing security and health reasons.
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 former telecom minister A Raja and others in the 2G spectrum allocation case.
The special court hearing the 2G case on Monday reserved the bail order for the 17 accused in the case, including Dravida Munnettra Kazhagam Member of Parliament Kanimozhi, till November 3.
Justice Brijesh Sethi held that the 2018 amendment to the Prevention of Corruption Act relating to Section 13 (1)(d) would not come to the rescue of the acquitted accused in this appeal.
The ED, in its chargesheet, had alleged that Rs 200 crore was paid by Swan Telecom (P) Ltd promoters to DMK-run Kalaignar TV.
The Board of Control for Cricket in India has turned down the Afghanistan Cricket Board's request to host its
The matter was mentioned before a bench of Delhi high court's acting chief justice Gita Mittal and kustice C Hari Shankar by Additional Solicitor General Tushar Mehta. The court allowed it to be listed for hearing on Wednesday.
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.
A special court on Thursday acquitted all accused in the 2G spectrum allocation scam cases. The scam relates to the granting of 2G spectrum licence allocations in 2007-08 which caused, according to a report by the Comptroller and Auditor General of India, a loss of Rs 1.76 lakh crore. Here is a detailed timeline of how the case came to light and how it has progressed over the years:
The Delhi high court on Tuesday refused to grant early hearing on the Central Bureau of Investigation's appeal challenging the acquittal of former Union telecom minister A Raja and others in the 2G spectrum allocation scam case.
The high court's order came on a plea by acquitted individual and Kusegaon Fruits and Vegetables Pvt Ltd director Asif Balwa that the CBI has not placed on record the mandatory authority under the provisions of the CrPC.
Dravida Munnetra Kazhagam MP Kanimozhi on Thursday sought the dismissal of a Central Bureau of Investigation plea seeking special court's permission to summon some additional witnesses, including Enforcement Directorate Deputy Director Rajeshwar Singh, in the 2G spectrum allocation case.
The Asia Cup to be played in Bangladesh from February 24, will be played in the T20 format for the first time in the tournament's history. The tournament which precedes the vital World T20 to be held in in India in March, has a rich history with India and Sri Lanka winning it five times each. Pakistan have been victorious on two occasions while Bangladesh's best finish has been their runner-up performance in the 2012 edition. Team India will be led by MS Dhoni and the tournament will also see Virat Kohli returning after taking a break from the recently concluded three-match T20I series against Sri Lanka. Dhoni will be chasing history to become the most successful skipper in the tournament history. The Indian skipper and former Lankan captain Arjuna Ranatunga have both recorded same number of nine victories and four defeats in the Asia Cup All the matches will be played at the Sher-e-Bangla National Cricket Stadium, Mirpur. The qualifying rounds involving Afghanistan, United Arab Emirates, Hong Kong and Oman has begun from Friday.
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.
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.
Money laundering is punishable under the provisions of PMLA.
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.
Former Telecom Minister A Raja had "misled" then Prime Minister Manmohan Singh regarding policy of first-come-first-served which was to be followed for allocation of 2G spectrum, Central Bureau of Investigation on Monday told a special court.
Swan Telecom promoter Shahid Balwa, who along with former Telecom Minister A Raja and 17 others are facing a money laundering case arising out of the 2G scam, on Friday moved the Supreme Court seeking setting aside of a lower court order of framing charges against him.
'The transactions were done in a circuitous route deliberately and most of the companies involved in it are Reliance ADA group firms.'
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