Parents of murdered teenager Aarushi Talwar filed a protest petition in court against the Central Bureau of Investigations closure report in the case, alleging that there were "deliberate lapses" in the investigation besides noticeable non-mentioning of material pieces of evidence.
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.
Justice Ruma Pal is to be saluted for her courageous dissent of conviction and reminding her peers that they need to put themselves on self-trial. The alternative is for India to sink further into the cesspool of even greater corruption, says C Uday Bhaskar.
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.
A day after securing bail in the fifth case of corruption, former Jharkhand chief minister Madhu Koda was on Wednesday rleased from jail after spending 44 months behind bars.
The five were not arrested during the probe into the case.
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, said a Delhi court on Thursday, dismissing the bail pleas of Dravida Munnetra Kazhagam MP Kanimozhi and seven other accused in the 2G case.
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.
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.
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.
Former Gujarat minister Amit Shah is an influential person, and if granted bail, could prove dangerous for investigation in the Sohrabuddin Sheikh fake encounter case, said Sohrabuddin's brother Rubabuddin through his lawyer before a special Central Bureau of Investigation court in Ahmedabad on Friday.
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.
Former Telecom Minister A Raja on Tuesday accused the Central Bureau of Investigation in a Delhi court of willfully not filing on record the documents of telecom regulator TRAI in 2G spectrum allocation scam case.
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.
While directing the accused to present themselves in person, the judge had said no application for adjournment or exemption from personal appearance shall be entertained.
The CBI sleuths were left red-faced after Davy's counsel pointed out during the court proceedings in Copenhagen that the arrest warrant issued by a special CBI court against his client had expired in January this year.
The "CBI's heart beats for the Tatas", 2G scam accused Shahid Usman Balwa alleged in court today, questioning the agency's portrayal of the group as a "victim" of A. Raja's spectrum allocations.
CBI alleged that Reliance Telecom structured Swan Telecom as its front company.
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.
Shahid Balwa's counsel has accused the CBI of adopting selective approach in arresting people in the case.
While DB Realty sent out an official statement early evening, Unitech did that much later.
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.
Priyanka Taneja alias Honeypreet was arrested from Zirakpur-Patiala road
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.
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.
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.
Nine days after their arrest in a cross-country housing loan scam, a special CBI court on Friday granted bail to all the eight accused, including LIC Housing Finance CEO Ramchandran Nair, after observing that their custody is not required further.
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.
The Central Bureau of Investigation has decided to question K Kanimozhi, daughter of Tamil Nadu Chief Minister K Karunanidhi and Rajya Sabha Member of Parliament, in connection with the 2G scam. The decision to summon Kanimozhi was taken soon after a special CBI court sent former telecom minister A Raja to Tihar Jail for 14 days in judicial custody.Sources in CBI confirmed that Kanimozhi would be asked to appear before the agency before March 1.
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.
Dravida Munnetra Kazhagam MP Kanimozhi was on Friday lodged in a 15 ft x 10 ft cell at the Tihar Jail after being sent there for her role in the 2G spectrum case, far from the air-conditioning and other comforts which she is used to at her palatial bungalow in Chennai's CIT colony.
The daughter of outgoing Tamil Nadu chief minister M Karunanidhi faces a tough legal battle and getting out of jail will be a tough task, says Vicky Nanjappa.
In 2006, CBI registered a case against six top officials, including Manoj Modi, of Reliance Infocomm which has now been transferred to the Anil Ambani group as part of the family settlement that divided the Reliance Empire.
Special CBI Judge Swarana Kanta Sharma observed that the accused was 'concealing himself' and despite issuance of non bailable warrants against him twice, he could not be arrested by the probe agency.
The court allowed the discharge applications after the Gujarat government refused to grant sanction to the CBI to prosecute them.
Claiming that the Central Bureau of Investigation had "overlooked" the role of Ratan Tata and corporate lobbyist Niira Radia in the 2G spectrum allocation scam, an application has been moved in a Delhi Court seeking further investigation into the matter.
A Delhi court on Friday held as "maintainable" a private complaint filed by Janata Party chief Subramanian Swamy seeking prosecution of former Telecom Minister A Raja in the 2G spectrum case.
A special court on Monday asked the Central Bureau of Investigation whether Janata Party President Subramanian Swamy's private complaint in the 2G spectrum case could be tagged with the agency's first information report in the case. Special CBI Judge O P Saini sought response from the agency by May 4 after Swamy said that he does not have any problem if his complaint is clubbed with the agency's FIR.
The CBI in 2006 had registered a case against six top officials, including Manoj Modi, of the company, which has since then been transfered to Anil Ambani as part of family settlement to divide Reliance Empire.
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