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Home » Tag Archives: raja latest news

Tag Archives: raja latest news

Supreme Court Notice to CBI on Kanimozhi’s Bail Plea

NEW DELHI: The daughter of DMK supremo M Karunanidhi , Kanimozhi, will have to remain in Tihar Jail for at least one more week, as the Supreme Court sought response of the Central Bureau of Investigation (CBI) on her bail plea in the 2G spectrum allocation case. A vacation bench, comprising Justice BS Chauhan and Justice Swatanter Kumar, refused to ... Read More »

2G scam: ED summons Kanimozhi, 4 others

In a fresh trouble for DMK Rajya Sabha MP Kanimozhi and others alleged to be involved in 2G spectrum scam, the Enforcement Directorate (ED) has issued summons under the Prevention of Money Laundering Act (PMLA) to the DMK MP and four others named in the CBI chargesheet. The agency has given them two weeks’ time to reply to the summons, ... Read More »

2G scam: Who will listen to 15,000 tapped calls?

New Delhi: It was Niira Radia’s phone line that connected investigators to India’s biggest scam – the corporate lobbyist’s conversations with industrialists and politicians suggested a conspiracy that was allowing companies ineligible for spectrum and mobile network licenses to acquire them at jaw-dropping prices. Ms Radia’s conversations are being used as evidence in the 2G scam. But what has the ... Read More »

2G scam: The law calls, finally

A former minister is in jail for allegedly making a mockery of policy procedures. Industry captains are accused of subverting the rules to make humungous private gain. In the Supreme Court’s words, the 2008 mobile licence and spectrum allotment scam “puts all other scams to shame” . As the country’s principal investigating agency files charges, ET tap into the mass ... Read More »

2nd CBI chargesheet by Apr 24, bribery focus

NEW DELHI: The CBI on Friday informed the Supreme Court that a supplementary chargesheet in the 2G spectrum scam against former telecom minister A Raja and other accused will be filed before April 24 and deal mainly with the bribery aspect. Nearing the end of investigations into the irregular allotment of spectrum by Raja in conspiracy with others during 2008, ... Read More »

Criminal conspiracy charges likely against Raja

NEW DELHI: In its first chargesheet in the 2G spectrum scam, the CBI is expected to establish case of criminal conspiracy against Swan Telecom and Unitech Limited and against the co-accused already is custody – former Telecom Minister A Raja, Swan promoter Shahid Usman Balwa, former Telecom secretary Siddharth Behura and Raja’s private secretary R K Chandolia. The chargesheet is ... Read More »

Who is Sadiq Batcha?

Former union telecom minister A Raja’s aide Sadiq Batcha, who was being investigagted in connection with the 2G scam, was found dead in Chennai on Wednesday. Here are some key facts about Batcha. Batcha was managing director of real estate firm Green House Promoters. He was questioned by the CBI about certain suspicious financial transactions in his firm and his ... Read More »

CWG scam: Kalmadi’s locker searched by CBI

The CBI on Friday searched a frozen bank locker of sacked Commonwealth Games Organising Committee chief Suresh Kalmadi in New Delhi in connection with alleged irregularities in the conduct of the sporting extravaganza. The teams of CBI officials also opened lockers of NDMC and CPWD officials which w ere frozen during the searches conducted yesterday, official sources said. The officials ... Read More »