Fact sheet on those involved in the 2G telecom spectrum case
May 20th, 2011 - 7:08 pm ICT by IANSNew Delhi, May 20 (IANS) Here is a fact sheet on those involved in the second generation (2G) telecom spectrum allocation case being probed by the Central Bureau of Investigation and other agencies:
The court dealing with the case: Special CBI Court of Judge O.P Saini
Bail pleas heard by: Justice Ajit Bharihoke of Delhi High Court
CBI’s Senior Prosecutor: U.U. Lalit
Those named as co-acused in the first formal charges filed April 2 with their lawyers in parenthesis:
* Former telecom Minister A. Raja (Manu Sharma)
* Aide R.K. Chandolia (Smriti Sinha)
* Former telecom secretary Siddhartha Behura (S.S. Gandhi)
* Swan Telecom promoter Shahid Balwa (Meenakshi Lekhi)
* Swan Telecom’s Vinod Goenka (Mukul Rohtagi)
* Unitech’s Sanjay Chandra (K.T.S. Tulsi)
* Anil Ambani Group’s Gautam Doshi (Soli Sorabjee)
* Anil Ambani Group’s Surendra Pipara (N.K. Kaul)
* Anil Ambani Group’s Hari Nair (Rajiv Naiyer)
Those named co-conspirators in the second formal charges filed April 25 with their lawyers in parenthesis:
* Kanimozhi (Ram Jethmalani)
* Kalaignar TV’s Sharad Kumar (Altaf Ahmed)
* Cineyug Films’ Karim Morani (Sidharath Luthra)
* Kusegaon Realty’s Asif Balwa (Vijay Aggarwal)
* Kusegaon Realty’s Rajiv B. Agarwal (Vijay Aggarwal)
- Case against Gautam Doshi baseless, grant bail: Sorabjee - May 04, 2011
- Cineyug's Morani asked to approach trial court for bail - May 03, 2011
- 2G scam: Five corporate honchos' bail verdict Monday - May 22, 2011
- 2G scam: Bail pleas of five corporate honchos rejected (Lead) - May 23, 2011
- 2G scam: Kusegoan officials question CBI charges (Lead) - Aug 16, 2011
- Cineyug director Morani seeks anticipatory bail - May 02, 2011
- Bail hearing of five corporates in 2G case to resume Wednesday - May 02, 2011
- Bail pleas of five corporates in 2G case to be heard again Friday - Apr 26, 2011
- Bail hearing of five corporates in 2G case Monday - May 06, 2011
- 2G case: Court allows exemption plea of Karim Morani - May 10, 2011
- 2G scam: Morani's bail plea dismissed (Lead) - May 23, 2011
- 2G scam: Former bureaucrat's bail plea rejected - Jun 03, 2011
- 2G scam: Order on bail pleas of five executives reserved (Lead) - May 09, 2011
- Kanimozhi, Sharad Kumar's bail pleas dismissed (Second Lead) - Jun 08, 2011
- 2G scam: Morani's bail decision Monday (Lead) - May 21, 2011
Tags: altaf, anil ambani group, bail pleas, cbi court, central bureau of investigation, delhi high court, formal charges, goenka, hari nair, kaul, luthra, manu sharma, meenakshi, morani, mukul, ram jethmalani, saini, smriti, spectrum allocation, surendra