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  • CBI probes MTNL in CWG scam; stock dips 3% Jun 09, 2011 10:23 AM IST

    CBI probes MTNL in CWG scam; stock dips 3%

    Mahanagar Telephone Nigam (MTNL) touched an intraday high of Rs 44.50 and an intraday low of Rs 43. At 10:16 hrs the share was quoting at Rs 43.85, down Rs 1.10, or 2.45%.

  • HCL Info plunges on CBI investigation Jun 09, 2011 09:54 AM IST

    HCL Info plunges on CBI investigation

    HCL Infosystems touched an intraday high of Rs 99.00 and an intraday low of Rs 92.55. At 09:51 hrs the share was quoting at Rs 97.40, down Rs 7.10, or 6.79%. CBI has been investigating contract between MTNL and HCL Infosystems.

  • 2G case: Balwa seeks permission to attend Etisalat DB's GBM Jun 08, 2011 07:46 PM IST

    2G case: Balwa seeks permission to attend Etisalat DB's GBM

    A Delhi court on Wednesday asked CBI to respond to a plea of Swan Telecom promoter Shahid Usman Balwa, an accused in the 2G spectrum scam, seeking permission to attend general body meeting of Etisalat DB, a joint venture firm between UAE-based Etisalat and his DB Realty group.

  • 2G spectrum scam: CBI Director appears before JPC Jun 07, 2011 02:10 PM IST

    2G spectrum scam: CBI Director appears before JPC

    CBI Director A P Singh today appeared before the Joint Parliamentary Committee looking into the 2G spectrum issue to brief it on the allocation and pricing of telecom licences and spectrum during the period from 1998 to 2009.

  • 2G scam: CBI records ex-Aircel Sivasankaran's statement Jun 06, 2011 06:55 PM IST

    2G scam: CBI records ex-Aircel Sivasankaran's statement

    New Delhi, June 6 (PTI) CBI today recorded statement of former Aircel chief C Sivasankaran in connection with its ongoing investigations in the second generation spectrum allocation scam during UPA-I regime.

  • 2G: CBI records ex-Aircel chief Sivasankaran's statement Jun 06, 2011 06:12 PM IST

    2G: CBI records ex-Aircel chief Sivasankaran's statement

    CBI today recorded statement of former Aircel chief C Sivasankaran in connection with its ongoing investigations in the second generation spectrum allocation scam during UPA-I regime.

  • Court asks CBI to respond to plea of Swan co-promoter Jun 05, 2011 10:20 AM IST

    Court asks CBI to respond to plea of Swan co-promoter

    A Delhi court today directed CBI to file its reply on a plea of co-promoter of Swan Telecom Vinod Goenka, an accused in the 2G scam, seeking permission to sign a resolution to appoint an additional director in a company in which he is also a director.

  • Government leaves Maran case to CBI and JPC Jun 04, 2011 09:24 AM IST

    Government leaves Maran case to CBI and JPC

    The government is understood to have left it to the CBI and JPC to look into the alleged irregularities in the grant of licences to Aircel, which is owned by Maxis Telecom of Malaysia, and the involvement of former Telecom Minister Dayanidhi Maran in it.

  • Sun TV plunges on 2G lawsuit Jun 02, 2011 03:00 PM IST

    Sun TV plunges on 2G lawsuit

    Shares in broadcaster Sun TV fell more than 31% on Thursday after media reports said the founder's brother, Textiles Minister Dayanidhi Maran, was named in a lawsuit related to the 2G probe, further embarassing a coalition government mired in a series of scandals.

  • 2G licence to Tatas not illegal: CBI Jun 02, 2011 02:47 PM IST

    2G licence to Tatas not illegal: CBI

    The Central Bureau of Investigation (CBI) counsel has told the 2G Special Court that there was no irregularity in the granting of 2G licences to the Tata group.

  • 2G: Maran denies charges; CBI may chargesheet Jun 01, 2011 07:19 PM IST

    2G: Maran denies charges; CBI may chargesheet

    Union Textile Minister Dayanidhi Maran on Wednesday denied the charges of wrongdoing brought against him in the 2G spectrum allocation as the telecom minister in 2006, but sources said that the Central Bureau of Investigation (CBI) may file a chargesheet against him for his alleged involvement in the scam.

  • 2G scam: Mauritius allows CBI LRs on Loop, Swan telecom May 30, 2011 10:29 PM IST

    2G scam: Mauritius allows CBI LRs on Loop, Swan telecom

    It was also alleged that Swan Telecom, one of the accused in the spectrum allocation case, was being controlled by another group through Delphi Investments both of which are linked to Reliance Telecommunication, the official said adding that the CBI has sought details of stakeholders and beneficiaries in Delphi Investments.

  • Make public reasons for not charging Ambanis: CIC to CBI May 27, 2011 08:40 PM IST

    Make public reasons for not charging Ambanis: CIC to CBI

    The Central Information Commission has directed the CBI to make public reasons for not including names of top Indian industrialists Mukesh Ambani and Anil Ambani in the ISD call re-routing case in which some top executives of Reliance Infocomm were named accused.

  • CBI finds no proof of offence by Aircel in 2G probe May 24, 2011 06:42 PM IST

    CBI finds no proof of offence by Aircel in 2G probe

    In the high profile 2G scam, the Central Bureau of Investigation (CBI) has not found any evidence against Aircel, under C Sivasankaran and the NRI entrepreneur and feels that the company might have been victimized.

  • 2G scam: Cineyug's Morani appears in court, moves bail plea May 24, 2011 11:39 AM IST

    2G scam: Cineyug's Morani appears in court, moves bail plea

    Cineyug Films Director Karim Morani, an accused in the 2G spectrum case, today appeared before a Delhi court and filed his regular bail application.

  • IP Khaitan questioned over 2G scam: CBI May 23, 2011 07:21 PM IST

    IP Khaitan questioned over 2G scam: CBI

    The CBI has added yet another high-profile name to the list of people being questioned in connection with the 2G spectrum scam. CNBC-TV18's Malvika Jain reports that IP Khaitan of the Khaitan Group is under the scanner now.

  • 2G scam: Cineyug director Morani denied anticipatory bail May 23, 2011 12:19 PM IST

    2G scam: Cineyug director Morani denied anticipatory bail

    A Delhi court today dismissed the anticipatory bail plea of Cineyug Films Director Karim Morani, an accused in the 2G spectrum allocation case.

  • 2G row: 3rd chargesheet by Jun 30; Loop, others to be named May 20, 2011 08:31 PM IST

    2G row: 3rd chargesheet by Jun 30; Loop, others to be named

    The CBI today said it hopes to file its third chargesheet into the ongoing 2G probe by June-end, adding that more companies are set to be named in the chargesheet.

  • CBI, ED team to leave for Mauritius: 2G scam investigation May 19, 2011 08:12 PM IST

    CBI, ED team to leave for Mauritius: 2G scam investigation

    A joint team of CBI and Enforcement Directorate will leave for Mauritius on May 22 to track the trail of money invested in various telecom companies involved in the 2G spectrum allocation scam.

  • CBI removes Wazhul Kamar Khan's name from wanted list May 18, 2011 02:40 PM IST

    CBI removes Wazhul Kamar Khan's name from wanted list

    A day after India suffered huge embarrassment, the CBI has removed from its list of red corner notice fugitives the name of Wazhul Kamar Khan, who figured in the '50 most wanted' list given to Pakistan but was found staying in a Mumbai suburb.

  • Probing 'Loop'hole: CBI team to go to Mauritius May 13, 2011 04:46 PM IST

    Probing 'Loop'hole: CBI team to go to Mauritius

    Senior advocate K K Venugopal appearing for the investigating agency said the team would be leaving on May 16 and will file its report before the court on the investigation done by it.

  • Poll results won't have big impact on market: Sampriti Cap May 13, 2011 03:21 PM IST

    Poll results won't have big impact on market: Sampriti Cap

    In an interview with CNBC-TV18, Sandeep Shah, CEO, Sampriti Capital says, reactions of the state election results have broadly played out. "So, this probably is an upside of 5,600 to 5,800, I am not really looking at a substantially bigger upside than that," he adds.

  • 2G scam: Essar CEO quizzed; Loop may figure in charge sheet May 12, 2011 08:58 PM IST

    2G scam: Essar CEO quizzed; Loop may figure in charge sheet

    The CBI today quizzed Essar group CEO Prashant Ruia in connection with its probe into the 2G spectrum allocation scam as the agency prepares to question top honchos of a Dubai-based group.

  • Physical agility determined seniority in 2G allocation: CBI May 11, 2011 09:16 AM IST

    Physical agility determined seniority in 2G allocation: CBI

    The CBI today opposed the bail plea of Swan telecom promoter Shahid Usman Balwa saying the first-come-first-served (FCFS) policy was manipulated by former Telecom Minister A Raja and others to such an extent that physically fit persons got away with the 2G licenses.

  • Bofors scam: Court asks CBI to produce original documents May 11, 2011 09:16 AM IST

    Bofors scam: Court asks CBI to produce original documents

    A Delhi court directed the CBI to produce the original documents related to Bofors payoff scam seized by it in 1997 from Win Chadha, an accused in the case.

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