2G case: CBI moves Delhi HC against A. Raja, Kanimozhi acquittals
21 March, 2018, 00:32 | Author: Sammy Rose
The Enforcement Directorate (ED) moved the Delhi High Court on Monday, challenging a city court order acquitting former telecom minister A Raja, Dravida Munnetra Kazhagam (DMK) MP Kanimozhi and others in a money laundering case arising out of the 2G scam. According to report, nearly all the accused in the 2G scam were present in the court today.
The matter was mentioned in-chamber before Delhi HC acting Chief Justice Gita Mittal directed that it be listed before an appropriate bench.
The ED submitted that the CBI court, while acquitting all 10 individuals and nine entities from the money-laundering charges, did not properly appreciate the facts and evidence in the case.
Seems like the Special CBI judge OP Saini was well aware of what the future beholds as post granting the accused officials a clean chit, he imposed a bail bond of Rs 5 lakh on each to ensure their presence in a higher appellate court if the verdict is challenged in future.
On examination, it has been found that there are strong grounds against the acquittals for an appeal.
Analyst's keeping an Eye on: Frontier Commun Cp (FTR)
The New York-based Cornerstone Capital Management Hldg Limited Liability has invested 0.12% in Danaher Corporation (NYSE:DHR). Finally, Barclays began coverage on shares of Frontier Communications in a research report on Friday, December 15th.
Special CBI court had acquitted all key accused, including Kanimozi.
In December a year ago, A Raja, Kanimozhi and all other accused were acquitted in 2G spectrum allocation alleged scam cases by a special court in Delhi, which held that the prosecution "miserably failed" to prove the charges. The court also failed on the point in which the crime is defined under Section 2 (1)(u), which considers only the criminal activity instead of commission of an offence, the ED said, adding the acquittal by the court in PMLA prosecution by interpreting the term criminal activity to the extent of commission of an offence appeared to be "erroneous".
Among the others accused were Raja's ex-private secretary R.K. Chandolia, Reliance Group managing director Gautam Doshi, its senior vice-president Hari Nair, president Surendra Pipara, Swan Telecom Pvt.
The ED, in its charge sheet, had alleged that Swan Telecom (P) Ltd (STPL) promoters paid Rs 200 crore to the DMK-run channel Kalaignar TV.
It is positive, as 67 investors sold ORCL shares while 498 reduced holdings. 122 funds opened positions while 519 raised stakes. The stock of Oracle Corporation (NYSE: ORCL ) has "Sector Weight" rating given on Friday, June 17 by Pacific Crest.
In that series, which the Dodgers won in five games, Turner hit.333 with two home runs and seven runs batted in. A trainer came and assessed the wrist as Turner fell to his knees, before being replaced by Donovan Solano .
Russian President Vladimir Putin said the claims were nonsense and that Russia had destroyed all its chemical weapons. However, the head of the Central Electoral Commission said the polls were conducted without serious violations.
That agreement was made with American Media Inc., parent company of The National Enquirer , who bought the rights to her story. She also asserts that after she spoke with The New Yorker last month after it obtained notes she kept on Mr.
The concealer kits only come in 16 different shades but in her campaign photos she has woman in different sizes, ages, and color. KIM KARDASHIAN has received criticism for the lack of of shade ranges for deeper skin tones for her new line of concealers.
Press coverage about Tesla (NASDAQ: TSLA ) has been trending somewhat negative recently, Accern Sentiment Analysis reports. It increased, as 93 investors sold Tesla, Inc . shares while 134 reduced holdings. (NASDAQ: TSLA ) for 3,025 shares.
That amounts to a pretty huge amount of money, and so it's being handled in as smooth a way as possible. The progressive buy-back of the shares will be from 2019 to 2021, bolstering Ubisoft as a company.
Coming hot off the heels of the mega-hit, Black Panther , where he played the villain, Erik Killmonger, Michael B. It's unclear, at this point, if Jordan would star in The Liberators , as well as produce.
Moscow, which has denied any role in the incident, has also expelled 23 British diplomats in a tit-for-tat action. Inspectors from the world's chemical weapons watchdog have begun examining the poison used in the attack.
(NASDAQ:AMZN) Holdings Raised by Atlantic Trust Group LLC
It is positive, as 39 investors sold PX shares while 277 reduced holdings. 114 funds opened positions while 708 raised stakes. Heslam increased its stake in Amazon Com Inc ( AMZN ) by 11.08% based on its latest 2017Q3 regulatory filing with the SEC.
Children's Perceptions of Who Can Be a Scientist Are Changing
That's a major shift since the 1960s and 1970s, when fewer than 1 in 100 kids would depict a female scientist, a new study finds. Children's artwork from earlier decades nearly exclusively showed scientists as bearded men wearing glasses and lab coats.
Asian markets take beating from Facebook data breach
The US losses filtered through to Asia in early trade but tech firms in the region bounced back as the day wore on. FACEBOOK DROP: The technology rout on Wall Street on Monday was set off by Facebook's worst loss in four years.