News for 'Special Public Prosecutor Anand Grover'

Loop Telecom was 'front company' for Essar: CBI to court

Loop Telecom was 'front company' for Essar: CBI to court

Rediff.com3 Aug 2015

The ongoing arguments in the case remained inconclusive and would continue on August 5

Complete probe into 2G scam in 6 months: SC to CBI, ED

Complete probe into 2G scam in 6 months: SC to CBI, ED

Rediff.com12 Mar 2018

'People of this country cannot be kept in dark in the sensitive matter like this'

A Raja had misled then PM on 2G policy matters: CBI tells court

A Raja had misled then PM on 2G policy matters: CBI tells court

Rediff.com21 Dec 2015

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.

CBI claims Dayanidhi pressured promoter to sell Aircel stakes

CBI claims Dayanidhi pressured promoter to sell Aircel stakes

Rediff.com18 Oct 2016

He was chargesheeted for the offences punishable under section 120-B

2G scam: Reliance ADAG entirely funded Swan Telecom, says CBI

2G scam: Reliance ADAG entirely funded Swan Telecom, says CBI

Rediff.com30 Oct 2015

'The transactions were done in a circuitous route deliberately and most of the companies involved in it are Reliance ADA group firms.'

Essar created 'corporate veil' to conceal holding in Loop: CBI

Essar created 'corporate veil' to conceal holding in Loop: CBI

Rediff.com2 Jul 2015

The Central Bureau India (CBI) on Monday alleged before a special court that Essar Group of companies had created a "corporate veil".

Raja MISLED Manmohan Singh on 2G allocation: CBI tells SC

Raja MISLED Manmohan Singh on 2G allocation: CBI tells SC

Rediff.com15 Apr 2015

He allegedly advanced the cut-off date to favour accused firms in allocation of 2G licences.

Aircel-Maxis cases: Court discharges Maran brothers, others

Aircel-Maxis cases: Court discharges Maran brothers, others

Rediff.com2 Feb 2017

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.

SC agrees to consider plea for hearing allegations against CBI director

SC agrees to consider plea for hearing allegations against CBI director

Rediff.com22 Sep 2014

In a setback to Central Bureau of Investigation Director Ranjit Sinha, the Supreme Court on Monday agreed to consider a plea for hearing allegations levelled against him without knowing the name of the whistleblower in a case relating to controversial entries in the visitors' diary at his residence.

SC removes CBI chief Ranjit Sinha from 2G case

SC removes CBI chief Ranjit Sinha from 2G case

Rediff.com20 Nov 2014

In a huge setback for Ranjit Sinha, the Supreme Court on Thursday asked the CBI director to withdraw himself from overseeing the investigation into the 2G spectrum case.

2G case: HC upholds appointment of SPP, ASG for CBI appeal against acquittal of accused

2G case: HC upholds appointment of SPP, ASG for CBI appeal against acquittal of accused

Rediff.com24 Nov 2020

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.

Maha govt agrees to shift Varavara Rao to Nanavati hospital

Maha govt agrees to shift Varavara Rao to Nanavati hospital

Rediff.com18 Nov 2020

Following the intervention of a bench of Justices S S Shinde and Madhav Jamdar, the state said it will shift Rao, 81, who is lodged as an under-trial in the Taloja prison in neighbouring Navi Mumbai, to the Nanavati Hospital as a 'special case'.