A Delhi court on Saturday deferred the arguments on the bail applications of Dravida Munnetra Kazhagam member of parliament Kanimozhi and Kalaignar TV Managing Director Sharad Kumar, accused in the 2G spectrum case, on their plea that they may be heard after the judge frames charges in the case.
The Central Bureau of Investigation on Monday moved a designated special court for slapping the fresh charge of breach of trust by public servants against former Telecom Minister A Raja and two others in the 2G spectrum allocation case.
Janata Party chief Subramanian Swamy on Thursday pleaded before a Delhi court that it should bring on record purported new facts that former finance minister P Chidambaram and former telecom minister A Raja had a role in deciding 2G spectrum prices and entry fee. In a fresh application in the court of Special Central Bureau of Investigation judge O P Saini, Swami said he wanted to bring "new facts" on court records through his deposition.
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.
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.
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.
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.
It's not for nothing that Dr Subramanian Swamy is called a maverick. And the maverick was at his best once again while speaking on the 2G scam and its implications in Mumbai, just a day after the trial court judge O P Saini dismissed his petition to make Home Minister P Chidambaram a co-accused with former disgraced telecom minister A Raja in the allocation of the scandal.
Refusing to give up his efforts to make Home Minister P Chidambaram a co-accused in 2G scam, Janata Party chief Subramanian Swamy on Saturday said he will move the Supreme Court within a month to challenge a Delhi court's order rejecting his plea as he has a "very, very strong case".
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.
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.
In a sort of anti-climax, a special court on Saturday prolonged the suspense on the bail application of Dravida Munnettra Kazhagam member of Parliament Kanimozhi in the 2G spectrum case by deferring the pronouncement of its order till May 20.
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.
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.
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.
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.
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.
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.
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.
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.
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
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.
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.
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 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.
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.
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.
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.
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.
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.
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.
He denies that he plotted with former Telecom Minister A Raja and others to pocket 2G spectrum licence.
Shahid Balwa's counsel has accused the CBI of adopting selective approach in arresting people in the 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.
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.
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.
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.
While the arrest of Kanimozhi in the 2G scam is a good development, there is still a long way to go for the CBI in the case. Sheela Bhatt on the repercussions of the arrest.
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