Apr 19, 2011 08:33 PM IST
The CBI has arrested a Deputy General Manager of Punjab National Bank after registering a case against him and directors of three private financial firms for allegedly violating rules in granting loans to companies.
- Apr 19, 2011 07:19 PM IST
The CBI has filed a case alleging Venkoba Gujjal, deputy general manager of Punjab National Bank for giving bribes to get loans, reports CNBC-TV18.
- Apr 15, 2011 09:11 PM IST
After a day long proceeding at the special 2G trail court at Patiala House, the court said it would pass final order on the bail application of Sanjay Chandra and Vinod Goenka among the five main accused on the April 20, 2011, reports CNBC-TV18 Rituparna Bhuyan.
- Apr 15, 2011 04:40 PM IST
Asking for judicial custody of the five accused persons who are yet to be arrested, the Central Bureau of Investigation on Friday told the 2G trial court that there was a likelihood that the accused would abscond.
- Apr 15, 2011 02:25 PM IST
The CBI on Friday sought "detention" of five corporate executives chargesheeted by it for their alleged role in the 2G scam, saying that they might "abscond" and impede the trial.
- Apr 15, 2011 08:15 AM IST
Armed with new details gathered by its team in London in connection with Queen's Baton Relay, CBI has asked former Commonwealth Games Organising Committee Chairman Suresh Kalmadi to appear before it next week.
- Apr 15, 2011 08:15 AM IST
Giving an insider account of how rules were bent during the tenure of former Telecom Minister A Raja in 2G spectrum allocation, a senior department official has told CBI that minutes of meetings were also illegally modified to change the policy.
- Apr 13, 2011 06:48 PM IST
The CBI trail court opposed the bail plea of the five accused in the 2G mobile licence and spectrum allotment scam on Wednesday. On April 15, the court will decide whether the accused need to be remanded to custody or be granted bail as they have cooperated with the investigation, reports CNBC-TV18's Siddarth Zarabi quoting sources.
- Apr 13, 2011 01:39 PM IST
The CBI trail court Wednesday said it would decide on April15 if the five accused in the 2G mobile licence and spectrum allotment scam needs to be remanded to custody or be granted bail as they have cooperated with the investigation, reports CNBC-TV18’s Siddarth Zarabi.
- Apr 11, 2011 08:57 PM IST
Prashant Bhushan, senior counsel for the petitioner in the 2G scam case, before the Supreme Court on Monday, charged the CBI for filing a "weak" chargesheet.
- Apr 11, 2011 06:29 PM IST
In what comes as a setback for the government in the 2G scam case, the Supreme Court on Monday directed the government to appoint senior advocate Uday Lalit as the special public prosecutor for the trial.
- Apr 08, 2011 08:15 AM IST
The second CBI chargesheet may indict Loop Telecom, Kalaignar TV, Rajeev Agarwal, Dynamix Realty and Cineyug. Sharad Kumar, Asif Balwa, DMK MP and relatives may also be indicted. The second CBI chargesheet is likely to be filed on April 25.
- Apr 07, 2011 05:15 PM IST
Government may come up with the name of the special public prosecutor to represent the CBI in the 2G spectrum allocation scam tomorrow, a top agency official said today.
- Apr 06, 2011 06:09 PM IST
According to the latest updates, the government has opposed the CBI's choice stating that there is no question of accepting Uday Lalit as 2G counsel since he had taken brief for former TRAI chief Pradip Baijal, who had been questioned in the 2G scam case, reports CNBC-TV18 quoting sources.
- Apr 04, 2011 08:29 PM IST
Norwegian mobile operator Telenor has distanced itself from its joint venture partner – Unitech, reports CNBC-TV18.
- Apr 04, 2011 08:50 AM IST
In a blow to corporate house Reliance Anil Dhirubhai Ambani Group (ADAG), CBI today chargesheeted one of its firms and its three top officials for their complicity in 2G spectrum allocation scam case.
- Apr 03, 2011 04:42 PM IST
Promoters of Unitech Wirless , the company which benefited the most in the 2G spectrum allocation scam, gained Rs 2,342 crores, the CBI told a special court in its charge sheet against former Telecom Minister A Raja , besides eight others and three telecom companies.
- Apr 03, 2011 11:12 AM IST
The Central Bureau of Investigation (CBI) charged three telecoms firms, former telecoms minister A Raja and several executives with a range of crimes on Saturday in a multi-billion dollar licensing scandal, potentially the biggest graft case in Indian history.
- Apr 02, 2011 02:54 PM IST
In the ongoing 2G scam probe, the CBI on Saturday took names of DB Realty promoter and Unitech MD in its chargesheet
- Mar 30, 2011 08:52 AM IST
CBI is facing difficulty in finding a capable lawyer to be appointed as special public prosecutor for holding the trial of 2G spectrum cases in which former telecom minister A Raja and corporate honchos are accused, the Supreme Court was told on Tuesday.
- Mar 29, 2011 05:28 PM IST
The Supreme Court on Tuesday sought the CBI's response to a plea for transferring to it the probe into the mysterious death of former Telecom Minister A Raja's close aide Sadiq Batcha early this month in Chennai.
- Mar 29, 2011 05:25 PM IST
The Supreme Court has allowed the CBI and Enforcement Directorate (ED) to present a charge sheet on April 2nd against the former telecom minister A Raja and others involved in a 2G spectrum allocation case, reports CNBC-TV18's Siddharth Zarabi quoting sources.
- Mar 29, 2011 03:46 PM IST
The Supreme Court today allowed a two-day extension to the CBI to file on April 2 its charge sheet against former Telecom Minister A Raja and others in the 2G spectrum allocation case even as the agency said it was readying an 80,000-page document for submission.
- Mar 29, 2011 02:00 PM IST
Post CBI's raid at several locations of the DB Realty Group on March 28, sources say a confirmation on the likely arrests of executives of the DB Realty Group and Kusegaon Realty is on the cards. As CBI confirmation is awaited on the development in the 2G scam probe, CNBC-TV18's Siddharth Zarabi shares exclusive details.
- Mar 23, 2011 11:01 PM IST
The Central Bureau of Investigation (CBI) is soon going to start probing telecom license grants after 2001, reports CNBC-TV18. The probe will start after CBI files charge sheet on 2008 licenses.