CBI's First Chargesheet on 2G Scam - April 02,2011
CBI files its 1st chargesheet on April 02,2011 before the special court of Justice OP Saini.against -9 persons including former telecom minister A Raja, and 3 companies under various provisions of IPC including cheating, forgery, corruption and criminal conspiracy and under the Prevention of Corruption Act.
9 Persons Named in the Chargesheet
A Raja;his personal aide RK Chandolia; former telecom secretary Siddartha Behura;former managing director of Etislat DB (earlier Swan Telecom) Shahid Usman Balwa;ADAG officials - Gautam Doshi, Virendra Titara and Hari Nair;Vinod Goyenka, Managing Director of DB Realty and Sanjay Chandra, Director of Unitech Unitech Wireless.
CBI had charged Raja with cheating, forgery and abuse of official position under the provisions of Indian Penal Code and Prevention of Corruption Act.
CBI alleged former telecom secretary Siddharth Behura, Raja's personal secretary R K Chandolia and Swan Telecom promoter Shahid Usman Balwa and Sanjay Chandra, MD of Unitech wireless, entered into a conspiracy for manipulating the procedure for allocation of spectrum with the aim of favouring companies like Swan Telecom and Unitech.
3 Cos. Named in the Chargesheet
Unitech, Reliance Telecom and Swan Telecom
The name of 125 witnesses and 654 documents have been mentioned in the charge sheet.In the chargesheet, the CBI mentioned that Unitech Wireless is biggest beneficiary of the scam.
CBI's Second Chargesheet on 2G Scam - April 25,2011
CBI filed its 2nd chargesheet on April 25,2011before Special Judge O P Saini naming DMK MP Kanimozhi and 4 others as accused namely - Kalaignar TV M.D Sharad Kumar, Swan Telecom promoter Shahid Usman Balwa's cousin Asif Balwa, Rajeev Agarwal - Directors of Kusegaon Fruits and Vegetables Pvt Ltd, and Karim Murani of Cineyug Films (Pvt) Ltd
Kanimozhi has been charged with section 7 and 11 of the Prevention of Corruption Act. The sections deal with acceptance of alleged gratification.
CBI's Third Chargesheet on 2G Scam - Dec 12,2011
CBI also named three companies – Loop Telecom Pvt Ltd, Loop Mobile India Ltd and Essar Tele Holding as accused.
All of them have been chargesheeted under section 120 B (criminal conspiracy) and 420 (cheating) of the IPC.
The 105-page charge sheet containing 398 documents named 100 prosecution witnesses.
No comments:
Post a Comment