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  • 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 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • CBI to complete 2G probe by July 31 May 10, 2011 09:10 AM IST

    CBI to complete 2G probe by July 31

    The CBI will conclude in three months its probe in the 2G spectrum allocation scam and file two more charge sheets carrying names of alleged accused firms in the case.

  • Court reserves order on Kanimozhi's bail plea May 07, 2011 06:24 PM IST

    Court reserves order on Kanimozhi's bail plea

    Keeping the suspense on, a Delhi special court on Saturday reserved orders on DMK MP Kanimozhi's bail plea after the CBI strongly opposed it saying she is "controlling everything" in Kalaignar TV, which got Rs 200 crore from Dynamix Balwa group, from behind the scene.

  • CWG scam: CBI filed case against 6 OC officials, 2 firms May 07, 2011 02:28 PM IST

    CWG scam: CBI filed case against 6 OC officials, 2 firms

    The CBI has registered a new case against six officials of CWG Organising Committee and two private firms for extending undue favours while appointing official Master Licensee for merchandising and retailing during the games.

  • 3rd round of talks today, AI remains crippled for 10th day May 06, 2011 04:24 PM IST

    3rd round of talks today, AI remains crippled for 10th day

    With two rounds of talks between the striking pilots and the government failing to end the deadlock, both have agreed to meet again today, even as the domestic operations of the national carrier Air India remained crippled for the tenth consecutive day.

  • 2G scam: SC agrees to look into allegation against journo May 05, 2011 09:08 PM IST

    2G scam: SC agrees to look into allegation against journo

    The Supreme Court today agreed to look into the issue of a journalist allegedly trying to influence the probe by the Enforcement Directorate in the 2G spectrum allocation scam

  • I am not an easy target : Kanimozhi May 05, 2011 09:08 PM IST

    I am not an easy target : Kanimozhi

    DMK MP Kanimozhi, set to appear before a CBI court tomorrow in connection with the 2G spectrum scam, today said nobody should think she is an "easy target" and asserted that she will fight the case legally.

  • Kanimozhi says she'll come out clean in the 2G case May 05, 2011 04:28 PM IST

    Kanimozhi says she'll come out clean in the 2G case

    Ahead of her appearance before a CBI court in connection with the 2G spectrum scam, DMK MP Kanimozhi today said that she would fight the case legally and come out of it clean.

  • CBI opposes Swamy's appointment as prosecutor in 2G scam May 04, 2011 07:31 PM IST

    CBI opposes Swamy's appointment as prosecutor in 2G scam

    The CBI, in its reply, said its investigation into the case is independent and not inspired by Swamy's complaint.

  • Role of Reliance officials minimal in 2G scam: Delhi HC May 04, 2011 07:31 PM IST

    Role of Reliance officials minimal in 2G scam: Delhi HC

    The marathon hearing on the bail plea of five corporate honchos jailed in connection with the 2G spectrum case today entered the fifth day in Delhi High Court with three top Reliance ADAG officials claiming that their role in the "massive" scam was "minimal".

  • Court pulls up man seeking probe against Tata, Radia May 02, 2011 06:32 PM IST

    Court pulls up man seeking probe against Tata, Radia

    A man, who alleged that CBI overlooked the role of Tata Chief Ratan Tata and corporate lobbyist Niira Radia in 2G spectrum scam, was today pulled up by a Delhi Court for being non-serious in a "serious" case.

  • PM directs CBI to act without fear to bring guilty to book Apr 30, 2011 01:44 PM IST

    PM directs CBI to act without fear to bring guilty to book

    Prime Minister Manmohan Singh on Saturday directed the CBI, which is investigating high-profile 2G and CWG scams, to thoroughly investigate these cases, produce quick results and act without fear to bring to book those guilty.

  • No evidence against politicians in Purulia arms drop case Apr 29, 2011 06:43 PM IST

    No evidence against politicians in Purulia arms drop case

    The CBI on Friday said there was no evidence linking any Indian politician or government agency with the Purulia arms drop case of 1995, dismissing claims of accused Kim Davy that the clandestine work was carried out by "political forces" at the Centre to destabilise the Left front Government of West Bengal.

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