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Showing posts with the label 2G Scam

CBI To Minimize the Harassment on Witnesses Caused By Constant Questioning

  A group of people linked with the development said that The Central bureau of Investigation(CBI) is nowadays functioning on the practice of to ensure that the witnessed linked with its cases are not been called for questioning purpose on day to day basis to avoid the allegations of harassment that were being imposed on CBI . Witnesses were called every single day in many cases like 2G coal spectrum scam, and other high profile cases like the one Punjab national bank scan associated with Nirav modi and Mehul choksi and the corruption case against former union minister of India P Chidambaram and the Sushant Singh rajput case. Witnesses of these cases were called everyday for investigation and clarification of the various issues linked to these cases. Whilst maintaining the anonymity of the case an officer cited that employee of a public sector bank was called dozens for times in the year of 2018 for the purpose of investigation in a case of bank fraud.  CBI director Pra...

Delhi High Court Issued Notice To A Raja - Vijay Aggarwal Advocate Also Appeared

The Delhi High Court has given notification to previous Telecom Minister A. Raja and others on a Petition documented by the Enforcement Directorate (ED) looking for an early becoming aware of its advances against their quittance in the 2G case. A solitary seat of Justice Brijesh Sethi asked the Respondents Raja and others to record their answers on the supplication looking for an early knowing about ED's allure and recorded the issue for additional conference on September 21. Additional Solicitor General Sanjay Jain, speaking to the ED, notified the Court that because of the COVID-19 pandemic, the issue was not heard after January 15, the day when the Central Bureau of Investigation (CBI) closed its contention. Jain said that the Appeal to be heard quickly as Justice Sethi will demit the workplace on November 30 and further included that in the event that it will be heard anew by another seat it will be excessively expensive to the public exchequer. The High Court saved requ...