In the petition filed with O P Saini, judge, Patiala House Courts, the NGO stated the investigation agency had carried out improper investigation and exonerated private individuals, including the chairman and managing director of an accused telecom company in a malafide manner.
After her husband Anil Ambani, Tina Ambani appeared in a Delhi court as a witness in the 2G spectrum case and CBI claimed that she was "deliberately withholding facts" which the judge found was "adverse" to the prosecution.
We could not find out anybody's name, CBI lawyer said to the judge.
Reliance ADA Group Chairman Anil Ambani was on Thursday exempted by a Delhi court from personally appearing before it on Friday as a prosecution witness in the 2G spectrum allocation case.
The agency had contended that Anil Ambani, who is the Chairman of Reliance ADA Group, will be able to 'throw light' on the issues of alleged investment by his group companies.
The companies are being probed into for alleged corruption in spectrum allocation during NDA regime.
Mittal and Ruia did not appear in the Special CBI Court on Monday while one of the accused, Canada-based NRI Asim Ghosh, who was the then Managing Director of accused firm Hutchison Max Telecom Pvt Ltd, is yet to be served with the summons issued against him in the case.
Mittal, Ruia and former Telecom Secretary Shyamal Ghosh appeared before Special CBI Judge O P Saini and the court adjourned the matter in pursuance of the order passed by the Supreme Court on April 18.
Both the accused placed on record the apex court's order and submitted separate personal bonds.
A Delhi court will decide on December 8 Janata Party president Subramanian Swamy's plea to examine witnesses, including senior Central Bureau of Investigation officials, to establish erstwhile finance minister and the present Union Home Minister P Chidambaram's role in the 2G spectrum allocation.
The court, after going through the apex court's order on separate petitions filed by Mittal and Ruia, listed the matter on April 16 for further proceedings. The apex court will hear their pleas on April 15.
A Delhi court Friday dismissed a plea seeking lodging of an FIR against Prime Minister Manmohan Singh and former Telecom Minister Dayanidhi Maran for their alleged role in the 2G case.
Former corporate lobbyist Niira Radia was Tuesday warned by a Delhi court for "evading" questions relating to the 2G spectrum allocation case in which she is considered as a "sensitive" and "important" witness.
The court, however, reserved the order.
Janata Party President Subramanian Swamy has sought permission from the Central Bureau of Investigation Special Court dealing with 2G scandal cases to file a petition seeking to include Union Home Minister P Chidambaram as a co-accused in the Aircel-Maxis case.
In a setback to Dravida Munnetra Kazhagam member of Parliament Kanimozhi and seven others, a Delhi court on Thursday dismissed their bail pleas in the 2G spectrum allocation case.
Former Telecom Minister A Raja on Wednesday subjected erstwhile Telecom Secretary D S Mathur to intense questioning during his cross-examination in the 2G case, prompting the court to caution the Dravida Munettra Kazhagam leader and his counsel against raising their voices.
During the arguments, Swamy said the evidence he had brought on court's record prima facie show that Chidambaram is equally culpable as former Telecom Minister A Raja, who is facing trial in the 2G spectrum allocation scam.
The high-profile accused in the 2G spectrum allocation case on Wednesday accused the Central Bureau of Investigation in a Delhi court of tutoring witnesses before their deposition. The agency responded that it was their right to interact with them to check their credentials before they depose.
Janata Party president Subramanian Swamy on Saturday sought the prosecution of Home Minister P Chidambaram in a Delhi court for alleged offences of corruption and breach of trust in 2G spectrum allocation.
Former Telecom Minister A Raja, facing trial in the 2G spectrum allocation case, was Thursday allowed by a Delhi court to visit Tamil Nadu till November 25 from Friday.
A plea by former Telecom Minister A Raja that he would not cross-examine prosecution witnesses unless the Central Bureau of Investigation probe is over in 2G spectrum case, was dismissed on Friday by a Delhi court which began formal trial in the matter.
The 2G spectrum case on Saturday reached an important milestone with a Delhi court framing charges against all the 17 accused, including former Telecom Minister A Raja and Dravida Munnetra Kazhagam MP Kanimozhi and corporate honchos.
Former Telecom Secretary D S Mathur on Tuesday told a Delhi court that he did not find the Department of Telecom officially processing some key letters on the 2G spectrum allocation issue, exchanged between Prime Minister Manmohan Singh and erstwhile Telecom Minister A Raja.
Former Telecom Minister A Raja on Monday told a Delhi court that former finance minister and now Home Minister P Chidambaram, should be summoned and examined as a witness in the 2G spectrum allocation case.
"Accused Raja had filed an application seeking permission to visit Tamil Nadu from today evening to Monday (August 20) night. Senior PP (of the CBI) has no objection to the prayer. Since the matter has already been listed on August 21, prayer is allowed," the judge said.
The apex court would hear the matter on March 1 and the outcome would decide the forum and the course of trial.
In a huge relief for Union Home Minister Palaniappan Chidambaram, a special Central Bureau of Investigation court on Saturday dismissed a petition by Janata Party President Dr Subramanian Swamy seeking to make Chidambaram a co-accused in the 2G spectrum case.
Former Telecom Minister A Raja on Monday defended himself against corruption charges in the 2G scam, saying he had not done anything wrong and was merely following the policies pursued by his predecessors and the National Democratic Alliance government.
A Delhi court on Saturday listed the application of Janata Party chief Subramanian Swamy, seeking prosecution of Union Home Minister P Chidambaram in the 2G case, for arguments on January 21.
Earlier, Special Central Bureau of Investigation judge O P Saini had rejected Chandra's plea seeking permission to go to Mount Elizabeth Hospital at Singapore for the treatment of his minor son, who has been suffering from a kidney problem earlier and now been diagnosed with diabetes.
Former Telecom Minister and key accused in the 2G scam case, A Raja, was on Wednesday allowed by a Delhi court to visit his home state Tamil Nadu between June 8 and June 30.
Essar group promoters Ravi Ruia and Anshuman Ruia and Loop Telecom promoters I P Khaitan and Kiran Khaitan, besides Essar group director (Strategy and Planning) Vikash Saraf were directed by the court to furnish personal bail bond of Rs 500,000 each and two sureities of like amount.
On the apprehension of the CBI that if granted bail Raja may influence witnesses and tamper with evidence, the court said it addressed them by imposing conditions and restrictions on the accused.
Two days after getting bail from the Supreme Court in the 2G case, former Telecom Secretary Siddharth Behura was on Friday released from the Tihar jail after a lapse of over 15 months since his arrest.
A Delhi court on Friday ordered the 'forthwith' arrest of Dravida Munnettra Kazhagam Member of Parliament Kanimozhi and Kalaignar TV Managing Director Sharad Kumar after rejecting their bail pleas in the 2G spectrum case.
Former Telecom Minister A Raja, facing trial in the 2G spectrum allocation case, on Wednesday moved a Delhi court for bail saying the case against him is "false and fabricated".
It took Judge O P Saini just minutes to deliver the verdict on the bail plea of eight accused in 2G Spectrum scam, including Dravida Munnetra Kazhagam MP Kanimozhi.
The five were not arrested during the probe into the case.
Former telecom minister A Raja's plea to witness and assist his counsel during the proceedings in the Supreme Court on the 2G scam case was on Friday dismissed by a Delhi court. Raja, in his application, had sought permission to appear and witness the judicial proceedings in the apex court so that he can assist his lawyer Sushil Kumar there.
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