Coalgate: CBI IO faces court's ire for giving documents to accused
A special court has rapped a CBI official and asked him to explain how some documents supplied to accused persons in a coal block allocation case, including former Jharkhand Chief Minister Madhu Koda, were not submitted to the court.
May 28, 2015, 19:07 PM IST
2G case: Court to resuming hearin on final arguments in July
A special court on Monday fixed July 14 for hearing the ongoing final arguments in the 2G spectrum allocation scam case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 15 others including several corporate executives, are facing trial.
May 25, 2015, 18:15 PM IST
Court waiting for decision on issue of sanction in coal cases
A special court on Friday said it would consider the supplementary final report filed by CBI in a coal scam case only after some finality is arrived on the issue of according sanction to prosecute government servants by the competent authority.
May 08, 2015, 18:12 PM IST
Satyam case: Court to hear arguments on bail pleas today
A local court will take up on Thursday the appeals filed by Satyam Computers founder B Ramalinga Raju and nine others, seeking suspension of their sentences in the multi-crore accounting fraud in the erstwhile IT company.
May 07, 2015, 09:03 AM IST
Coal Scam: Court pulls up CBI for not seizing Naveen Jindal's passport
Special CBI Judge Bharat Parashar also asked the CBI Director to ensure that a uniform policy is laid down for seizure of passports of accused during the probe in the case.
Apr 30, 2015, 12:37 PM IST
Coal scam: Special Court to consider chargesheet against Naveen Jindal on May 6
The Special Court on Thursday fixed May 6 as the date when it will consider the Central Bureau of Investigation (CBI) chargesheet against Naveen Jindal and 14 others in the coal block allocation case.
Apr 30, 2015, 11:49 AM IST
Raja "misled" Manmohan Singh on 2G policy matters: CBI to court
The agency said the favour was done to "ineligible" firms Unitech Wireless (Tamil Nadu) Ltd and Swan Telecom Pvt Ltd at the behest of Raja who changed first-come-first-served (FCFS) policy to suit them.
Apr 15, 2015, 18:47 PM IST
2G scam: Raja misled former PM Singh on policy matters, says CBI
The CBI also said 2G spectrum was granted to ineligible companies such as Swan Telecom Pvt Ltd and Unitech Wireless.
Apr 15, 2015, 11:35 AM IST
2G case: Special court to hear final arguments from Wednesday
The final arguments in the 2G spectrum allocation scam case, in which ex-Telecom Minister A Raja, DMK MP Kanimozhi and others including some top corporate executives are facing trial, are likely to commence on Wednesday before a special court here.
Apr 14, 2015, 16:03 PM IST
Satyam case: Plea for leniency on quantum of sentence rejected
Raju and his brother and former Managing Director B Rama Raju in their statements before the court narrated about the "philanthropic activities" done by them through agencies like Emergency Management Research Institute (EMRI 108 services) and Byrraju Foundation.
Apr 09, 2015, 18:54 PM IST
Complaint by shareholder led to sentencing in Satyam case
On the basis of the complaint filed by Leena Mangat, a resident of Secunderabad, the CB-CID had filed an FIR on January 9, 2009 against Ramalinga Raju (Chairman), his brother B Rama Raju (MD) and other directors, auditors and others.
Apr 09, 2015, 18:27 PM IST
Essar Group of companies was controlling Loop: CBI to court
Grover told Special CBI Judge O P Saini that the materials collected by the agency during its probe corroborated that the Essar Group of companies had provided the funds for the entire transactions relating to the case.
Apr 06, 2015, 20:25 PM IST
Coal scam: Court directs CBI to deposit original case files
A special court on Wednesday directed the CBI to deposit the original case files of a coal blocks allocation scam case involving Jharkhand Ispat Pvt Ltd (JIPL) and its two directors.
Apr 01, 2015, 20:29 PM IST
2G scam: Court dismisses Vinod Goenka's pleas to go abroad
A special court on Wednesday dismissed the pleas of Swan Telecom promoter Vinod Goenka, facing trial in 2G spectrum and money laundering cases, to go abroad observing that such appeals put "unnecessary strain" on court's time and resources.
Apr 01, 2015, 20:13 PM IST
Coal scam: CBI awaits nod on sanction to prosecute MoC official
The agency said they have sent the relevant records to the competent authority for considering grant of sanction to prosecute the public servant in pursuance to the court's January 30 order.
Mar 31, 2015, 17:15 PM IST
2G PMLA case: Not a case of "no evidence", observes court
A special court on Friday dismissed the petitions of four accused companies seeking acquittal in a 2G scam related money laundering case, saying there was no merit in their plea.
Mar 27, 2015, 19:15 PM IST
2G PMLA case: Court to record statements of accused today
A special CBI court here is likely to commence Monday the recording of statements of accused, including former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, in a 2G scam-related money laundering case.
Mar 15, 2015, 10:33 AM IST
Coal scam: Court grants bail to three top officials of RSPL
A special court on Friday granted bail to three top officials of Delhi-based Rathi Steel and Power Ltd (RSPL) in a coal scam case pertaining to alleged irregularities in allocation of Kesla North coal block in Chhattisgarh to the firm.
Mar 13, 2015, 12:56 PM IST
Coal scam: Manmohan Singh, KM Birla, 4 others summoned as accused
Besides these three, the court also summoned M/s Hindalco, its officials Shubhendu Amitabh and D Bhattacharya as accused in the case.
Mar 11, 2015, 11:04 AM IST
Court sets April 9 as final date for verdict in Satyam case
Citing voluminous documents in the case, Special Judge BVLN Chakravarthi said, "On April nine, the judgement will be pronounced. I am making it very clear."
Mar 09, 2015, 12:29 PM IST
