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Total 38 results found. Search for [ OP Saini ]

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New Delhi, September 17, 2019
The Delhi High Court has transferred all cases pertaining to Aircel-Maxis scam, involving P Chidambaram and his son, from Special Judge OP Saini to Special Judge Ajay Kumar Kuhar

September 6, 2019
CBI and the ED are probing how Karti Chidambaram received clearance from the Foreign Investment Promotion Board (FIPB) for the Aircel-Maxis deal in 2006 when his father was Union Finance Minister.

January 11, 2019
Special CBI Judge OP Saini put up the matter for February 1.

October 25, 2018
The Enforcement Directorate Thursday filed charge sheet against former Union minister P Chidambaram in the Aircel-Maxis money laundering case, accusing him of conspiring with foreign investors to give them clearance for their venture.
January 4, 2018
Here's a look at the impact that these two events will have on his fortunes, and his game plan for the future.

Prosenjit Datta & Manu Kaushik
New Delhi, December 23, 2017
Why the scam will continue to make headlines

Basudha Das
New Delhi, December 22, 2017
The Special Judge put the blame on the CBI and ED by saying that they failed to prove charges against the accused in the infamous 2G case.
New Delhi, December 21, 2017
In 2010, then Comptroller and Auditor General (CAG) Vinod Rai in a report had held Raja responsible for causing the state exchequer a loss of Rs 1,76,379 crore by allocating 2G spectrum licenses at throwaway prices.
New Delhi, December 21, 2017
As Congress tears into former CAG Vinod Rai after the 2G verdict that acquitted all 18 accused, we look into the report which opened the can of worms.

New Delhi, December 21, 2017
The agency, which normally takes months to \"study\" court orders before proceeding to file an appeal in higher court, declared within hours of the verdict that \"it has been prima facie examined\".
December 21, 2017
CAG in a report had held then Telecom Minister A Raja responsible for causing the state exchequer a loss of Rs 1,76,379 crore by allocating 2G spectrum licenses at throwaway prices.

BT Online
February 3, 2017
It closed 23.92 percent or 132 points higher at Rs 683 level on the BSE.

New Delhi, February 2, 2017
However, today's order would not have any effect on the two accused Malaysian nationals-Ralph Marshall and T Ananda Krishnan-as the court has already segregated the trial against them from that of Maran brothers and others.

New Delhi, July 11, 2016
The summons were issued by the court while taking cognisance of ED's charge sheet against the six accused under provisions of the Prevention of Money Laundering Act (PMLA).

Mail Today Bureau
New Delhi, June 9, 2015
Essar Group promoter Anshuman Ruia, facing trial in a case arising out of the 2G scam probe, has been denied permission to travel abroad with a special court rapping him for wasting its time by submitting obscure documents.

New Delhi, April 14, 2015
Special CBI Judge OP Saini, exclusively dealing with all the 2G scam related cases, had fixed the matter for Wednesday for commencement of final arguments after concluding recording of evidence.

Mail Today Bureau
New Delhi, November 14, 2014
A Delhi court had framed charges against the DMK member of Parliament Kanimozhi under the provisions of Prevention of Money Laundering Act (PMLA).

New Delhi, November 10, 2014
Special CBI Judge OP Saini, who was scheduled to hear the matter on Monday (Nov 10), deferred the case after counsel for CBI and the accused sought more time.

New Delhi, October 31, 2014
Others charged include DMK MP Kanimozhi, Shahid Usman Balwa and Vinod Goenka of Swan telecom, film producer Karim Morani and Kalaignar TV's Sharad Kumar.

New Delhi, October 29, 2014
The CBI has chargesheeted them for offences punishable under section 120-B (criminal conspiracy) of the Indian Penal Code (IPC).

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