A Delhi court has summoned Comptroller and Auditor-General (CAG) of India Vinod Rai to appear before it on February 5 as a witness on a complaint by Janata Party president Subramanian Swamy, seeking the prosecution of the former Telecom Minister, A. Raja, in the 2G spectrum allocation scam. Special CBI Judge Pradeep Chaddah also asked another CAG official, R.P. Singh, to appear at the Tis Hazari court on that day to...
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Dealing with the 2G spectrum scam by Anil Divan
The CBI's record in the Jain hawala case was disappointing. But there are powerful elements in favour of unravelling the truth in the 2G scam. On December 16, 2010, the Supreme Court (Justices G.S. Singhvi and Asok Kumar Ganguly, ) ordered a comprehensive and thorough investigation by the Central Bureau of Investigation and the Enforcement Directorate into what has become notorious as “the 2G scam.” The investigation, into spectrum allocation from...
More »CBI raids more Kalmadi aides, registers fourth FIR in CWG scam
The CBI today raided about 10 premises in the National Capital Region after it registered a fresh FIR in connection with its probe into the alleged multi-crore Commonwealth Games overlays scam. The raids come a day after the agency questioned Commonwealth Games Organising Committee chief Suresh Kalmadi. Official sources said the CBI registered the FIR, the fourth in the case, yesterday in connection with the overlays contracts given out to four firms....
More »'Scam' in loans to Lavasa, Adani
Over a month after the CBI cracked down on the alleged multi-crore kickbacks-for-loans scam, investigators are believed to have found irregularities in the loan files of at least eight companies, including Lavasa, DB Realty, Mantri Realty and Adani Group. In November, the CBI had arrested three members of Mumbai-based financial service company Money Matters and four others for their involvement in the alleged loan scam. The CBI, after going through loan...
More »Docs in the dock in Noida land scam
Top ICMR scientists transferred Rs 70- crore tract of govt land to themselves to build society flats If Mumbai's Adarsh scam saw former service chiefs, politicos and bureaucrats help themselves to flats meant for Kargil heroes and war widows, a multi- crore realty fraud allegedly involving senior scientists has been unearthed in Noida.The CBI has homed in on the retired top brass of the Indian Council of Medical Research ( ICMR)...
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