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The court ruled that this case was baseless. As per the judgement, "Some people created a scam by artfully arranging a few selected facts and exaggerating things beyond recognition to astronomical levels." [5] [6] On 19 and 20 March 2018, the Enforcement Directorate and the CBI respectively filed appeals against this verdict in the Delhi High ...
The revelations in the tapes led to accusations of misconduct by many of these people and served a precursor to the 2G scam and a stronger checks for the media. Niira Radia used to run a public relations firm named 'Vaishnavi Communications' which was the object of CBI investigations. [2] [3] [4] [5]
On 21 December 2017, a Special CBI Court acquitted all the persons accused in the 2G scam, a case set in motion by Vinod Rai. The Special Judge OP Saini stated in his judgement: "There is no evidence on the record produced before the Court indicating any criminality in the acts allegedly committed by the accused persons.”
In 2014, the Dot auctioned 2G telecom spectrum in the frequency range of 900Mhz and 1800 MHz. The winners were awarded spectrum in February. The Government earned ₹ 612 billion (US$7.1 billion) from the spectrum auction. The 1800 MHz spectrum auctioned were cancelled by the Supreme Court, following the 2G spectrum case. The government put on ...
Sauer responded that the appeals court had held in a previous case that the fraud statute only applies when the defendant has shown a capacity or tendency to deceive, or where there was "an ...
In July 2014, Supreme Court of India decided to set up a special CBI court to try cases arising from coal block allocation scam. It also appointed Rajinder Singh Cheema (Ex.Advocate General, Punjab) as the special public prosecutor and Justice Bharat Parashar as the judge of the special court that will hear the case on a day-to-day basis.
A clerk in New York has officially entered a more than $464 million fraud judgment against former President Donald Trump and top executives at his company — an amount that will grow by over ...
Lawyers for former President Donald Trump on Monday officially filed notice that they're appealing the $464 million civil fraud judgment against him and his company.. Trump's attorneys said in a ...