Oct 29, 2014 at 12:40 | Source: CNBC-TV18
The special court today took cognizance of the chargesheet filed by the central bureau of investigation (CBI).
Oct 10, 2014 at 16:46 | Source: CNBC-TV18
Swamy had informed the SC bench that the CBI chargesheet in the trial court points to Chidambaram's alleged involvement in clearing the Aircel-Maxis deal. The apex court has asked the CBI lawyer to file a response.
Sep 05, 2014 at 16:44 | Source: CNBC-TV18
CBI chief Ranjit Sinha has been accused of trying to get a clean chit for the Maran brothers who have been chargesheeted in the case.
Sep 02, 2014 at 18:33 | Source: Moneycontrol.com
The charge-sheet is premised on CBI's findings following its investigations into a complaint made by the promoter of SVL, C Sivasankaran, that Dayanidhi Maran had allegedly abused his official position and constricted the business environment of Aircel between 2004 and 2005 with the aim of coercing SVL to sell Aircel to MCB.
Aug 29, 2014 at 16:58 | Source: IBNLive.com
Court has fixed September 11 for consideration of the charge sheet. Malaysian business tycoon T Ananda Krishnan has also been named as accused in the CBI charge sheet.
Aug 12, 2014 at 20:43 | Source: PTI
CBI had earlier said that its domestic investigation was complete but was facing hurdles in its overseas probe as it was not getting cooperation from Malaysian authorities.
Jul 23, 2014 at 12:11 | Source: Moneycontrol.com
Attorney-General Mukul Rohtagi has said that there was enough evidence with the agency to file charge sheet against former Telecom Minister Dayanidhi Maran and his brother Kalanithi in the Aircel-Maxis deal case.
May 02, 2014 at 19:30 | Source: PTI
During the proceedings, the court also fixed July 7 for considering the closure report filed by CBI against Kamal Sponge Steel and Power Ltd and its directors in connection with the coal blocks allocation scam case.
Dec 16, 2013 at 18:41 | Source: CNBC-TV18
Majestic Infracon, owned and controlled by Shahid Balwa and Vinod Goenka, has approached the division bench raising arguments essentially that Etisalat argument for winding up petition were based on a CBI chargesheet and that that cannot hold as sufficient ground for seeking a winding up petition.
Sep 11, 2013 at 11:08 | Source: Moneycontrol.com
The agency has also filed chargesheets against cement companiesIndia Cements owned by Srinivasan, Penna Cement and Bharathi Cement, now named as Raghuram Cements, for allegedly investing money in Jagathi Publications.