India

2G rip-off: CBI commences recent arguments in HC in attraction towards acquittals

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CBI commenced arguments afresh within the Delhi High Court on January 14 in its attraction towards the acquittal of former Telecom Minister A. Raja and others within the 2G spectrum allocation rip-off case.

However, the arguments by way of videoconferencing earlier than Justice Yogesh Khanna needed to be stopped after solely a short listening to resulting from connectivity points.

During the temporary proceedings, advocate Vijay Aggarwal, showing for among the acquitted individuals, informed the excessive courtroom that round 6,500 pages containing the ultimate arguments of the accused and the CBI earlier than the trial courtroom weren’t discovered within the digital data provided to him. The listening to will proceed on January 15.

The Central Bureau of Investigation (CBI), which had earlier concluded its submissions on the difficulty of ‘leave to appeal’, needed to begin arguing afresh resulting from change of decide.

Leave to attraction is a proper permission granted by a courtroom to a celebration to problem a call in the next courtroom.

Earlier, the case was being heard on a day-to-day foundation by Justice Brijesh Sethi, who retired on November 30 final 12 months and had launched the matter from his board on November 23, 2020 owing to paucity of time.

Before demitting the workplace, Justice Sethi had determined varied petitions and purposes filed by the acquitted people and companies within the three circumstances, arising out of the 2G rip-off probe, lodged by CBI and ED.

After ending submissions within the CBI’s principal case, the excessive courtroom will take up the ED’s cash laundering case wherein additionally all of the accused had been acquitted by the particular courtroom.

A particular courtroom had on December 21, 2017 acquitted Mr. Raja, DMK MP Kanimozhi and others within the CBI and the ED circumstances associated to the rip-off.

Besides Raja and Kanimozhi, the particular courtroom had acquitted former telecom secretary Siddharth Behura; Raja’s erstwhile personal secretary R.Ok. Chandolia; Unitech Ltd. MD Sanjay Chandra and three prime executives of Reliance Anil Dhirubhai Ambani Group (RADAG) — Gautam Doshi, Surendra Pipara and Hari Nair, within the 2G case filed by the CBI.

Swan Telecom promoters Shahid Balwa and Vinod Goenka and administrators of Kusegaon Fruits and Vegetables Pvt. Ltd. Asif Balwa and Rajiv Agarwal had been additionally acquitted within the CBI case.

The particular courtroom had additionally acquitted Swan Telecom (P) Ltd.; Unitech Wireless (Tamil Nadu) Ltd.; Reliance Telecom Ltd.; movie producer Karim Morani and Director of Kalaignar TV Sharad Kumar within the CBI case.

On the identical day, the particular courtroom additionally acquitted 19 accused, together with Raja, Kanimozhi, DMK supremo M. Karunanidhi’s spouse Dayalu Ammal, Vinod Goenka, Asif Balwa, Karim Morani, P. Amirtham and Sharad Kumar within the ED case.

The particular courtroom had additionally acquitted Essar Group promoters Ravi Kant Ruia and Anshuman Ruia, Loop Telecom promoters I.P. Khaitan and Kiran Khaitan and 4 others in a separate case arising out of the 2G rip-off probe.

On March 19, 2018, the ED approached the High Court difficult the particular courtroom’s order acquitting all of the accused.

A day later, the CBI too challenged within the excessive courtroom the acquittal of the accused within the case.

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