Central Bureau of Investigation

HBL – 2G scam: JPC may decide against summoning politicians

2G scam: JPC may decide against summoning politicians
Our Bureau
New Delhi, June 5:

In a move that could give a breather to the former Telecom Minister, Mr A. Raja and the Home Minister, Mr P Chidambaram, the Joint Parliamentary Committee (JPC) probing the 2G scam may decide not to call any politician to depose before the panel.

The panel has already gathered evidence from over 20 bureaucrats, including senior serving and retired officials of Telecom, Finance and Home Ministries, the Central Bureau of Investigation and the Comptroller and Auditor General.

The JPC Chairman, Mr P.C Chacko, said panel members have demanded that almost all former Telecom and Finance Ministers and even former Prime Ministers should be summoned before the JPC. The list will be discussed in the panel’s meeting scheduled on June 12.

However, Mr Chacko said it may not be possible for the panel to summon all the… Continue reading

DH – 2G: Kanimozhi allowed to visit Tamil Nadu on dad’s birthday

New Delhi, May 31, 2012, (PTI) :
 
DMK MP Kanimozhi, facing trial in the 2G spectrum allocation scam, has been allowed by a Delhi court to visit Tamil Nadu on June 3 to celebrate the birthday of her father and party patriarch M Karunanidhi.

Special CBI Judge O P Saini also allowed Kanimozhi’s plea for exemption from personal appearance from the court.

Kanimozhi was granted bail by the Delhi High Court on November 28, nearly six months after she was arrested by the Central Bureau of Investigation (CBI) on May 20, 2011.

The CBI had arrested her for allegedly receiving Rs 200 crore bribe through the DMK-run Kalaignar TV from Shahid Balwa’s DB Group.

Kanimozhi is facing trial in the case along with 13 persons and three companies.

DH – 2G case: Behura, five others allowed to go abroad

New Delhi, May 30, 2012 (IANS)

 

A CBI special court here Wednesday allowed former telecom secretary Siddharth Behura and five other accused in the 2G case to go abroad in June.

Central Bureau of Investigation (CBI) Special Judge O.P. Saini allowed Behura, Swan Telecom promoter Shahid Usman Balwa and co-promoter Vinod Goenka, Kusegaon Fruits and Vegetables director Asif Balwa, Cineyug Films director Karim Morani and Unitech’s managing director Sanjay Chandra to go abroad.

“The six accused are facing trial in a very serious matter and it is incumbent upon them to be available… for facing trial. However, at the same time travelling is a natural incident of human life and should not normally be denied without any valid reason,” said the court.

Accused and DMK MP Kanimozhi has moved an application seeking to visit her state Tamil Nadu on the occasion of the birthday of her father and DMK… Continue reading

FC – Loop takes govt, Trai to TDSAT

Loop takes govt, Trai to TDSAT

By Sriram Shankar May 29 2012 , New Delhi

 

Loop telecom on Tuesday hauled the government and the telecom regulatory authority of India (Trai) before the telecom dispute settlement and appellate tribunal (TDSAT) seeking a refund of Rs 1,454 crore the company paid as entry fee for 2G licences and Rs 1,000 crore as damages citing loss of reputation.

The company, in its petition before the tribunal, asked for the release of bank guarantees of Rs 700 crore and a full refund of liquidity damage charges of Rs 7 crore. In its petition, the company said that its unified access service license (UASL) was cancelled by the Supreme Court due to the government “flip-flop” this had led to a huge losses.

Due to “faulty issuance of licence and the policy flip-flops of the government, Loop had to pay a very… Continue reading

Mint – 2G scam | Promoters of Essar and Loop charged, get bail

Posted: Fri, May 25 2012. 11:17 PM IST

2G scam | Promoters of Essar and Loop charged, get bail
The framing of charges by the special court of justice O.P. Saini, who is presiding over the 2G scam case, paves the way for the trial of the five accused, which will commence on 27 July
Sahil Makkar
Share on facebook Share on twitter

New Delhi: A special court of the Central Bureau of Investigation (CBI) on Friday charged Ravi Ruia and Anshuman Ruia of the Essar Group and I.P. Khaitan and Kiran Khaitan of Loop Telecom Pvt. Ltd with having entered a criminal conspiracy with the intention of cheating the government during the allocation of second-generation (2G) spectrum and licences in 2008.

A fifth suspect, Essar Group director (strategy and planning) Vikash Saraf, was charged with cheating. The court granted bail to all five accused, but asked them to surrender… Continue reading

CBI to seek foreign banks’ help to nab 2G accused

As part of its 2008 2G spectrum scam probe, the Central Bureau of Investigation (CBI) is set to send three formal requests — letters rogatories — (LRs) to several countries to seek help in identifying the recipient of a suspected Rs. 205 crore bribe given via their corporate and banking channels.

“The LRs will be sent to the legal authorities concerned in the UK, Mauritius and Isle of Man via a Delhi special court,” said a CBI source. “The CBI suspects that the bribe was given by an associate firm of an Indian private telecom firm that was chargesheeted as an accused in the 2G spectrum scam last year to an individual who is this scam’s prime accused. The bribe was in lieu of favours granted in the award of telecom licences and spectrum,” said the source.

“A fortnight before the 122 letters of intents for telecom licences and spectrum… Continue reading

2G scam | Promoters of Essar and Loop charged, get bail

New Delhi: A special court of the Central Bureau of Investigation (CBI) on Friday charged Ravi Ruia and Anshuman Ruia of the Essar Group and I.P. Khaitan and Kiran Khaitan of Loop Telecom Pvt. Ltd with having entered a criminal conspiracy with the intention of cheating the government during the allocation of second-generation (2G) spectrum and licences in 2008.

A fifth suspect, Essar Group director (strategy and planning) Vikash Saraf, was charged with cheating. The court granted bail to all five accused, but asked them to surrender their passports.

The framing of charges by the special court of justice O.P. Saini, who is presiding over the 2G scam case, paves the way for the trial of the five accused, which will commence on 27 July.

Ravi Ruia, one of India’s wealthiest persons, is vice-chairman of Essar, and Anshuman Ruia, his nephew, is a director. Kiran Khaitan is the sister of… Continue reading

2G scam: A Raja walks out of Tihar Jail on bail

 

New Delhi: Former telecom minister A Raja, an accused in the 2G spectrum allocation scam case, on Tuesday evening walked out of the Tihar Jail, hours after being granted bail by the court of special Central Bureau of Investigation (CBI) judge O P Saini in New Delhi.

The 49-year-old DMK leader was granted bail on a surety of Rs 25 lakh after spending 15 months in jail.

Raja was the first accused to be arrested in connection with the 2G scam and was the last one to apply and get bail.

However, the DMK leader has been asked by the court to not visit Tamil Nadu without permission. He has also been directed not to visit the office of the Department of Telecom (DoT).

“Considering the progress of the trial, period of custody and the fact that all other accused have been released on… Continue reading

Raja’s release may dilute 2G case: Jayalalithaa

Chennai, May 15 — Tamil Nadu Chief Minister J. Jayalalithaa Tuesday said the 2G spectrum allotment scam case seemed to be getting diluted with the bail granted to former communications minister and the main accused A. Raja.

Queried about the bail granted to Raja, she told reporters here: “I am hearing about it from you only now. It definitely looks as though it is (2G case) getting diluted.”

Raja, lodged in the Tihar jail in Delhi since February 2011, was Tuesday granted bail by Central Bureau of Investigation (CBI) special judge O.P. Saini.

When asked about Union Home Minister P. Chidambaram’s role in the Aircel-Maxis deal, Jayalalithaa said: “It is up to (Janata Party chief ) Subramanian Swamy to substantiate his allegations, and it is up to Minister Chidambaram to defend himself. In a situation like this, the only hope is the Supreme Court.”

Meanwhile, DMK party workers in Perambalur… Continue reading

Bail not end of 2G spectrum case: BJP

New Delhi, May 15 — With a CBI special court granting bail to former telecom minister A. Raja in the 2G spectrum case, the Bharatiya Janata Party (BJP) Tuesday said this was not the end of the case but could provide an opportunity for more persons to be made accused in the scandal.

“The case is not over. But it will progress and will provide an opportunity to scrutinise the role played by some others, who are not yet accused in the case, and probably including them among the list of accused,” said BJP leader Shahnawaz Hussain, reacting to the grant of bail for Raja.

Though Hussain did not name Home Minister P. Chidambaram and his son Karthi Chidambaram, his reference to some others was obviously aimed at the two.

Meanwhile, Dravida Munnetra Kazhagam (DMK) MP T.K.S. Elangovan reacted to the news of bail to Raja, saying he and his… Continue reading

Follow us