Sunday, 27 November 2022

 

 

LATEST NEWS More Than 21000 Jobs In Merely Eight Months Reflects Commitment Of State Government For Welfare Of Youth: Bhagwant Mann Advocate General office celebrates Constitution Day Giant strides are being taken in the field of IT and new age technologies for better delivery of governance to citizens: Dr Jitendra Singh Maruti Suzuki & LPU Collaborated to host EFFICYCLE-2022 Competition at LPU Campus Chief Secretary R.D. Dhiman chairs high level meeting to review winter preparedness District-Level Constitution Day Function Held At Bachat Bhawan Atal Dulloo reviews working of Farmer Producer Organizations in Jammu Constitution Day : Judicial Academy organizes workshop, special skill enhancement training for Civil Judges of Jammu Province Week-long Shehri Jan Abhiyan from Nov 28, two-day MTMP-2.0 from Dec 5 : Dheeraj Gupta ACS Atal Dulloo visits Mega Fruit Plant Nursery, Chakroi, R S Pura Chief Secretary Dr. Arun Kumar Mehta reads Preamble at Constitution Day celebration at Reasi Lt Governor Manoj Sinha Inaugurates Constitution Day Celebrations Amrit Maan Unveils The Title & Poster Of Debut EP ‘Xpensive’ Challa Song Review: Ninja Gives Impactful Vocal In Upcoming Punjabi Crime Thriller Snowman 'BB 16': Kajol, Revathy join Salman Khan 'Weekend Ka Vaar' NASA's Mars helicopter makes a short yet significant flight Veteran films, theatre and television actor Vikram Gokhale passes away at 77 Vivek Oberoi on his 'Dharavi Bank' role : Dignity of men in uniform is important Australia snatch 5-4 win against India in first match of hockey series Patriarchal Clash Between These Bollywood Celebrities Sheikh Zayed Festival intensifies preparations for UAE’s 51st National Day celebrations

 

2G: Delhi High Court issues notice to A. Raja, Kanimozhi

Web Admin

Web Admin

5 Dariya News

New Delhi , 21 Mar 2018

The Delhi High Court on Wednesday issued notice to former Telecom Minister A. Raja, DMK MP Kanimozhi and others in the 2G spectrum money laundering case.Justice S.P. Garg issued notice to Raja, Kanimozhi and others in the case asking them to file a reply on the CBI plea within two weeks and listed the matter for May 25 for further hearing.The court was hearing the Central Bureau of Investigation and Enforcement Directorate plea challenging a special court order acquitting Raja, Kanimozhi and others in the 2G spectrum money laundering case.The CBI moved its application on Tuesday while the ED which is probing financial irregularities in the case and assisting the central probe agency, filed an appeal against the special court's December 21, 2017, judgement in the case on Monday.While announcing the judgement, special judge O.P. Saini said the CBI and the ED had failed to provide sufficient evidence to prove the charges against 33 persons named in the case.The matter is believed to have contributed to the Congress-led UPA's electoral loss in 2014.Besides Raja and Kanimozhi, the special court had also acquitted 17 others, including DMK supremo M. Karunanidhi's wife Dayalu Ammal, Shahid Balwa and Vinod Goenka of STPL, Asif Balwa and Rajiv Aggarwal of Kusegaon Fruits and Vegetables Pvt Ltd, film producer Karim Morani, and P. Amirtham and Sharad Kumar of Kalaignar TV.

Former Telecom Secretary Siddharth Behura, Raja's erstwhile private secretary R.K. Chandolia, Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, Unitech Ltd MD Sanjay Chandra and three top executives of Reliance Anil Dhirubhai Ambani Group (RADAG) -- Gautam Doshi, Surendra Pipara and Hari Nair -- were also acquitted by the special court.The ED in its chargesheet had alleged that Rs 2 billion was paid by Swan Telecom (P) Ltd (STPL) promoters to the DMK-run Kalaignar TV.The CBI had alleged that there was a loss of Rs 309.84 billion to the exchequer in allocation of licences for the 2G spectrum. The allocation was scrapped by the top court on February 2, 2012.The special court, which was set up on March 14, 2011 for hearing 2G cases exclusively, had also acquitted Essar Group promoters Ravi Kant Ruia and Anshuman Ruia and six others in a separate case arising out of the 2G scam probe.The first case, prosecuted by the CBI, had 17 accused, while the second, pursued by the ED had 19 undertrials. The third case had eight accused, including the Essar promoters.

 

Tags: High Court

 

 

related news

 

 

 

Photo Gallery

 

 

Video Gallery

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2022 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD