money trail

Probe money trail in coal scam: BJP (Lead)


September 6th, 2012 - 7:28 pm ICT by IANS
New Delhi, Sep 6 (IANS) As parliament was disrupted for the 12th successive day Thursday over allocation of coal blocks, the Bharatiya Janata Party (BJP) sought an answer from ... Read more...

Posted in Politics |

Probe money trail in coal scam: BJP


September 6th, 2012 - 4:18 pm ICT by IANS
New Delhi, Sep 6 (IANS) As parliament was disrupted for the 12th successive day Thursday over allocation of coal blocks, the Bharatiya Janata Party (BJP) sought an answer from ... Read more...

Posted in Politics |

Court pulls up cash-for-vote accused for wearing sunglasses


May 28th, 2012 - 11:05 pm ICT by IANS
New Delhi, May 28 (IANS) A special court hearing the cash-for-vote case Monday pulled up an accused for sporting sunglasses during the hearing.Special Judge Sangita Dhingra Sehgal pulled up ... Read more...

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Working on cash-for-votes money trail, cops tell court


May 10th, 2012 - 10:58 pm ICT by IANS
New Delhi, May 10 (IANS) The Delhi Police Thursday told a special court here that efforts are being made to unearth the money trail in the 2008 cash-for-votes case ... Read more...

Posted in Politics |

Cash-for-vote case: Police file another charge sheet


April 30th, 2012 - 9:31 pm ICT by IANS
New Delhi, April 30 (IANS) The Delhi Police Monday filed a fresh supplementary chargesheet in a court here in the cash-for-vote scandal.Police also submitted a CD containing visuals of ... Read more...

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2G: Court allows Morani to attend IPL-5 opening


March 30th, 2012 - 6:50 pm ICT by IANS
New Delhi, March 30 (IANS) A special Central Bureau of Investigation (CBI) court hearing the 2G spectrum allocation scam Friday allowed exemption from appearance to accused and Cineyug Films ... Read more...

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Don’t violate supremacy of constitution: Yechury


December 29th, 2011 - 6:23 pm ICT by IANS
New Delhi, Dec 29 (IANS) Opposing the government's Lokpal bill, Communist Party of India-Marxist (CPI-M) leader Sitaram Yechury Thursday said the supremacy of the Indian constitution should not be violated ... Read more...

Posted in Politics |

2G: Sanjay Chandra withdraws plea to go abroad (Lead)


December 26th, 2011 - 8:12 pm ICT by IANS
New Delhi, Dec 26 (IANS) Unitech's Sanjay Chandra, an accused in the 2G spectrum allocation case who got bail Nov 23, Monday withdrew his application from the Delhi High Court ... Read more...

Posted in Business |

2G: Chandra’s plea to visit Singapore dismissed (Lead)


December 20th, 2011 - 8:30 pm ICT by IANS
New Delhi, Dec 20 (IANS) A Special CBI court hearing the 2G case Tuesday dismissed the application of Unitech's Sanjay Chandra seeking permission to visit Singapore for treatment of his ... Read more...

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2G: Court defers hearing on two accused’s plea till Jan 10


December 15th, 2011 - 9:14 pm ICT by IANS
New Delhi, Dec 15 (IANS) The Delhi High Court Thursday deferred till Jan 10, 2012 the hearing on the plea of 2G case accused and Kusegaon Fruits and Vegetables Pvt. ... Read more...

Posted in Business |

Goa house panel wants CBI to probe illegal mining


October 5th, 2011 - 1:09 am ICT by IANS
Panaji, Oct 4 (IANS) Either the Central Bureau of Investigation (CBI)or an independent investigation agency should probe Goa's illegal mining scam, Goa legislative assembly's public accounts committee (PAC) is learnt ... Read more...

Posted in Business |

Meira Kumar sanctions prosecution of BJP MP Ashok Argal (Lead)


September 30th, 2011 - 10:33 pm ICT by IANS
New Delhi, Sep 30 (IANS) Lok Sabha Speaker Meira Kumar has given permission for prosecuting Bharatiya Janata Party (BJP) MP Ashok Argal in the 2008 cash-for-votes scam, a police ... Read more...

Posted in Politics |

Cash-for-votes: Police file supplementary chargesheet


September 30th, 2011 - 4:34 pm ICT by IANS
New Delhi, Sep 30 (IANS) Delhi Police Friday filed a supplementary chargesheet in the cash-for-votes scam, saying the probe was not complete as the Lok Sabha speaker's permission was ... Read more...

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Cash-for-vote: Focus on money source, apex court asks cops


September 2nd, 2011 - 9:59 pm ICT by IANS
New Delhi, Sep 2 (IANS) The Supreme Court Friday asked Delhi Police to focus on the source of the cash that was displayed by BJP members in the Lok Sabha ... Read more...

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Order on framing charges in 2G case Sep 15


August 29th, 2011 - 8:33 pm ICT by IANS
New Delhi, Aug 29 (IANS) A Delhi court hearing the 2G spectrum allocation case Monday reserved till Sep 15 its order on framing of charges against former communications minister ... Read more...

Posted in Business |

Charge against me in 2G scam is silly: Sharad Kumar (Lead)


August 20th, 2011 - 9:08 pm ICT by IANS
New Delhi, Aug 20 (IANS) DMK MP Kanimozhi's close aide and Kalaignar TV managing director Sharad Kumar Saturday informed a Central Bureau of Investigation (CBI) special court here that the ... Read more...

Posted in Business |

Apex court rejects Morani’s interim bail plea (Lead)


August 1st, 2011 - 7:53 pm ICT by IANS
New Delhi, Aug 1 (IANS) The Supreme Court Monday rejected the interim bail plea of Cineyug Films founder Karim Morani, who is in jail for the past two months for ... Read more...

Posted in Business |

Supreme Court rejects Morani’s interim bail plea


August 1st, 2011 - 5:03 pm ICT by IANS
New Delhi, Aug 1 (IANS) The Supreme Court Monday declined the interim bail plea of Cineyug Films founder Karim Morani, who is in jail for his alleged involvement in the ... Read more...

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2G scam: Arguments on framing charges from Thursday (Lead)


July 19th, 2011 - 11:03 pm ICT by IANS
New Delhi, July 19 (IANS) A Central Bureau of Investigation (CBI) court here will commence arguments Thursday on framing charges in the 2G scam.CBI Special Judge O.P. Saini said Tuesday: ... Read more...

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2G case: Morani’s plea for interim bail rejected


July 19th, 2011 - 4:16 pm ICT by IANS
New Delhi, July 19 (IANS) A Delhi Court Tuesday rejected the interim bail plea of Cineyug Films founder Karim Morani, who is in jail for his alleged involvement in the ... Read more...

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Morani’s interim bail decision likely Tuesday


July 18th, 2011 - 9:28 pm ICT by IANS
New Delhi, July 18 (IANS) The Delhi High Court is likely to pronounce its verdict Tuesday on the interim bail plea of Cineyug Films founder Karim Morani, who is in ... Read more...

Posted in Uncategorized |

2G scam: Court reserves order on Morani’s interim bail


July 14th, 2011 - 8:13 pm ICT by IANS
New Delhi, July 14 (IANS) The Delhi High Court Thursday reserved its order on the interim bail plea of Cineyug Films founder Karim Morani, who is in jail for alleged ... Read more...

Posted in Business |

Court orders three-member board to examine Morani


July 8th, 2011 - 5:26 pm ICT by IANS
New Delhi, July 8 (IANS) The Delhi High Court Friday directed the G.B. Pant Hospital to set up a three-doctor board to examine the health of Cineyug Films founder Karim ... Read more...

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CBI to give Radia tapes to 2G accused


July 7th, 2011 - 1:49 pm ICT by IANS
New Delhi, July 7 (IANS) The Central Bureau of Investigation (CBI) will by July 12 provide taped coversations of corporate lobbyist Niira Radia to all those accused in the 2G ... Read more...

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CBI opposes Behura bail plea


July 6th, 2011 - 9:50 pm ICT by IANS
New Delhi, July 6 (IANS) The Central Bureau of Investigation (CBI) Wednesday opposed the bail plea of former telecom secretary Siddhartha Behura, an accused in the 2G spectrum allocation scam ... Read more...

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2G scam: CBI points finger at Maran, seeks more time (Lead)


July 6th, 2011 - 7:00 pm ICT by IANS
New Delhi, July 6 (IANS) The Central Bureau of Investigation (CBI) in its status report to the Supreme Court Wednesday on the 2G scam has a pointed finger at Dayanidhi ... Read more...

Posted in Business |

Morani interim bail plea hearing July 8


July 5th, 2011 - 9:59 pm ICT by IANS
New Delhi, July 5 (IANS) The Delhi High Court Tuesday deferred till July 8 the hearing on the interim bail plea of Cineyug Films founder Karim Morani, who is in ... Read more...

Posted in Business |

2G case: Morani’s bail plea deferred (Lead)


June 27th, 2011 - 2:52 pm ICT by IANS
New Delhi, June 27 (IANS) The Delhi High Court Monday deferred till July 5 the hearing on the interim bail plea of Cineyug Films founder Karim Morani, who is in ... Read more...

Posted in Uncategorized |

2G scam: Morani’s bail plea deferred


June 27th, 2011 - 2:29 pm ICT by IANS
New Delhi, June 27 (IANS) The Delhi High Court Monday deferred till July 5 the hearing on the interim bail plea of Cineyug films founder Karim Morani, who is in ... Read more...

Posted in Uncategorized |

Court asks for fresh medical report on Morani (Lead)


June 23rd, 2011 - 3:34 pm ICT by IANS
New Delhi, June 23 (IANS) The Delhi High Court Thursday directed Tihar Jail authorities to submit fresh medical report on Cineyug Films founder Karim Morani, who is in jail for ... Read more...

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2G scam: CBI, ED team to probe money trail


June 13th, 2011 - 9:34 pm ICT by IANS
New Delhi, June 13 (IANS) A joint team of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) officials is expected to leave for Britain and the Channel Islands ... Read more...

Posted in Business |

2G case: Court fines Shahid Balwa, Vinod Goenka


June 10th, 2011 - 10:24 pm ICT by IANS
New Delhi, June 10 (IANS) A special trial court Friday rejected a petition of 2G case accused Swan Telecom promoter Shahid Usman Balwa and and Swan Telecom director Vinod Goenka ... Read more...

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2G scam: CBI told to give additional documents to accused


June 7th, 2011 - 10:03 pm ICT by IANS
New Delhi, June 7 (IANS) A special trial court here Tuesday directed the Central Bureau of Investigation (CBI) to supply additional documents to the accused in the 2G spectrum allocation ... Read more...

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Order Wednesday on bail pleas of Kanimozhi, Sharad Kumar


June 7th, 2011 - 8:57 pm ICT by IANS
New Delhi, June 7 (IANS) The Delhi High Court is likely to pronounce its verdict Wednesday on the bail pleas of DMK MP Kanimozhi and Kalaignar TV chief Sharad Kumar, ... Read more...

Posted in Uncategorized |

Consider Morani’s plea for separate cell, Tihar told


June 7th, 2011 - 8:22 pm ICT by IANS
New Delhi, June 7 (IANS) A special Central Bureau of Investigation (CBI) court asked the Tihar Jail authorities to consider the plea of Cineyug Films founder Karim Morani, in jail ... Read more...

Posted in Uncategorized |

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