Apr 29, 2011 06:43 PM IST
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.
- Apr 27, 2011 01:24 PM IST
The CBI has alleged that DMK MP Kanimozhi was an active brain behind the operation of Kalaignar TV and actively pursued with intermediaries and her party the reappointment of 2G scam accused A Raja as Telecom Minister.
- Apr 27, 2011 11:20 AM IST
The CBI has found nothing suspicious in the death of Sadiq Batcha, who was a close aide of former telecom minister and 2G spectrum case accused A Raja.
- Apr 26, 2011 08:33 PM IST
A joint team of CBI and Enforcement Directorate will visit Mauritius next month to follow the money trail in the 2G spectrum scam.
- Apr 26, 2011 06:00 PM IST
Delhi High Court said on Tuesday it will resume on April 29 a hearing for bail applications of five business executives charged by the CBI in the multi-billion dollar telecoms licensing scandal.
- Apr 25, 2011 08:20 PM IST
The Central Bureau of Investigation (CBI) on Monday charged Kanimozhi, the daughter of a key ally in the coalition government with handling bribes in one of the country's biggest corruption cases, the multi-billion dollar telecoms scandal that has weakened the government and put off some foreign investors.
- Apr 25, 2011 05:24 PM IST
The Central Bureau of Investigation (CBI) on Monday charged former telecoms minister Andimuthu Raja with receiving bribes, a police lawyer said, in connection with a multi-billion dollar telecoms corruption scandal that has rocked governance and investor sentiment in Asia's third-largest economy.
- Apr 25, 2011 10:50 AM IST
A month and half after she was questioned by the CBI, DMK MP Kanimozhi is likely to be named in the supplementary chargesheet of the 2G scam on Monday. Kanimozhi, a director in Kalaignar TV holds 20% stake in the TV channel which CBI believes got a Rs 200 crore kickback on A Raja's behalf.
- Apr 20, 2011 05:58 PM IST
Norway's Telenor said on Wednesday it has requested its India joint venture chairman Sanjay Chandra to step down from his post, following charges against him in a multi-billion dollar telecoms licensing scandal.
- Apr 19, 2011 09:34 PM IST
The CBI is likely to file charge sheet against DMK-owned Kalaignar TV and others in the 2G scam later this week for allegedly receiving pay-offs for allocation of spectrum to certain telecom firms in January 2008 by jailed former telecom minister A Raja.
- 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 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 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.
- 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.