2G spectrum case












The 2G spectrum case was an alleged scam by the politicians and government officials under the United Progressive Alliance (Congress) coalition government in India. The Union Government of that time was accused of undercharging mobile telephone companies for frequency allocation licenses, which they used to create 2G spectrum subscriptions for cell phones. The Government chose NM Rothschild and Sons to design a first-of-its-kind e-auction mechanism in the world, a US$2.27 billion landmark deal. The difference between the money collected and that mandated to be collected was estimated by the Comptroller and Auditor General of India at ₹1.76 trillion (US$25 billion), based on 2010 3G and BWA spectrum-auction prices.[1] In a charge sheet filed on 2 April 2011 by the Central Bureau of Investigation (CBI), the loss was pegged at ₹3,098,455 million (US$43 billion).[2] In an 19 August 2011 reply to the CBI, the Telecom Regulatory Authority of India (TRAI) said that the government had gained over ₹30 billion (US$420 million) by selling 2G spectrum.[2]


On 2 February 2012, the Supreme Court of India ruled on a Public Interest Litigation (PIL) related to the 2G spectrum allocation. The court declared the allotment of spectrum "unconstitutional and arbitrary", cancelling the 122 licenses issued in 2008 under A. Raja, the Minister of Communications & IT from 2007 to 2009, the primary official accused.[3] According to the court, Raja "wanted to favour some companies at the cost of the public exchequer" and "virtually gifted away important national asset[s]."[4] The zero-loss theory was discredited[5] on 3 August 2012 when, after a Supreme Court directive, the Government of India revised the base price for 5-MHz 2G spectrum auctions to ₹140 billion (US$1.9 billion), raising its value to about ₹28 billion (US$390 million) per MHz (near the Comptroller and Auditor General estimate of ₹33.5 billion (US$470 million) per MHz).[6][7]


According to some analysts,[8] many corruption scandals including the 2G spectrum case, the coal mining scam, Adarsh Housing Society scam and the Commonwealth Games scam were major factors behind the Indian National Congress-led UPA government's massive defeat in the 2014 Lok Sabha election. The severity of the corruption charges led to a loss of trust between Congress and the party.[9][10]Time magazine listed the India's Telecoms Scandal as one of the Top 10 abuses of power.[11]


On 21 December 2017, the special court in New Delhi acquitted all accused in the 2G spectrum case including prime accused A Raja and Kanimozhi.[12] This verdict was based on the fact that CBI could not find any evidence against the accused in those 7 years. As per the judgement, "Some people created a scam by artfully arranging a few selected facts and exaggerating things beyond recognition to astronomical levels."[13][14] On 19 and 20 March 2018, the Enforcement Directorate and CBI respectively filed appeals against this verdict in the Delhi High Court.[15]




Contents






  • 1 Background


  • 2 Accused parties


    • 2.1 Politicians


      • 2.1.1 A. Raja


      • 2.1.2 M. K. Kanimozhi




    • 2.2 Bureaucrats


      • 2.2.1 Siddharth Behura


      • 2.2.2 RK Chandolia




    • 2.3 Executives


      • 2.3.1 Sanjay Chandra


      • 2.3.2 Umashankar


      • 2.3.3 Gautam Doshi


      • 2.3.4 Hari Nair


      • 2.3.5 Surendra Pipara


      • 2.3.6 Vinod Goenka


      • 2.3.7 Shahid Balwa


      • 2.3.8 Asif Balwa


      • 2.3.9 Rajiv Agarwal


      • 2.3.10 Sharath Kumar


      • 2.3.11 Ravi Ruia


      • 2.3.12 Anshuman Ruia


      • 2.3.13 Vikas Saraf


      • 2.3.14 Ishwari Prasad Khaitan


      • 2.3.15 Kiran Khaitan


      • 2.3.16 Karim Morani




    • 2.4 Corporations


      • 2.4.1 Unitech Wireless


      • 2.4.2 Reliance Telecom


      • 2.4.3 Swan Telecom




    • 2.5 Media role




  • 3 Chronology


    • 3.1 2007


    • 3.2 2008


    • 3.3 2009


    • 3.4 2010


    • 3.5 2011


    • 3.6 2012


    • 3.7 2013


    • 3.8 2017




  • 4 Licence cancellations


    • 4.1 Companies affected by cancellations


    • 4.2 Aftermath




  • 5 Aircel-Maxis deal controversy


  • 6 Response to the allegations


  • 7 Joint parliamentary committee


  • 8 Verdict


  • 9 See also


  • 10 References


  • 11 External links





Background


India is divided into 22 telecommunications zones, with 281 zonal licenses.[16] In 2008, 122 new second-generation 2G Unified Access Service (UAS) licenses were granted to telecom companies on a first-come, first-served basis at the 2001 price. According to the CBI charge sheet, several laws were violated and bribes were paid to favour certain firms in granting 2G spectrum licenses. According to a CAG audit, licenses were granted to ineligible corporations, those with no experience in the telecom sector (such as Unitech and Swan Telecom)[17] and those who had concealed relevant information.[18] Although former Prime Minister Manmohan Singh advised Raja to allot 2G spectrum transparently and revise the license fee in a November 2007 letter, Raja rejected many of Singh's recommendations.[19] In another letter that month, the Ministry of Finance expressed procedural concerns to the DOT;[19] these were ignored, and the cut-off date was moved forward from 1 October to 25 September 2007.[19]


On 25 September 2007 the DOT announced on its website that applicants filing between 3:30 and 4:30 pm that day would be granted licenses.[19] Although the policy for awarding licences was first-come, first-served, which was introduced during Atal Bihari Vajpayee Government, Raja changed the rules so it applied to compliance with conditions instead of the application itself.[20] On 10 January 2008, companies were given only a few hours to supply Letters of Intent and payments; some executives were allegedly tipped off by Raja.[21][22] Although the corporation was ineligible, Swan Telecom was granted a license[17] for ₹15.37 billion (US$210 million) and sold a 45-percent share to the UAE-based Etisalat for ₹42 billion (US$580 million).[17] Unitech Wireless (a subsidiary of the Unitech Group) obtained a license for ₹16.61 billion (US$230 million), selling a 60-percent share for ₹62 billion (US$860 million) to Norway-based Telenor.[17]


The following is a list of companies who received 2G licenses during Raja's term as telecom minister;[23][24] the licenses were later cancelled by the Supreme Court:[25][26]











































































































Company Telecom regions # of licenses Remarks
Adonis Projects Haryana, Himachal Pradesh, Jammu & Kashmir, Punjab, Rajasthan, Uttar Pradesh (East) 6 Adonis Projects, Nahan Properties, Aska Projects, Volga Properties, Azare Properties & Hudson Properties were acquired by Unitech. Since Unitech Infrastructure and Unitech Builders & Estates were subsidiaries of Unitech Group, in 2008 Unitech had 22 2G licenses. Later that year, Telenor bought a majority share in the telecom company from the Unitech Group and now provides service as Uninor with 22 licences.
Nahan Properties Assam, Bihar, North East, Orissa, Uttar Pradesh (east), West Bengal 6
Aska Projects Andhra Pradesh, Kerala, Karnataka 3
Volga Properties Gujarat, Madhya Pradesh, Maharashtra 3
Azure Properties Kolkata 1
Hudson Properties Delhi 1
Unitech Builders & Estates Tamil Nadu (including Chennai) 1
Unitech Infrastructures Mumbai 1
Loop Telecom Bihar, Gujarat, Himachal Pradesh, Kerala, Kolkata, Punjab, Rajasthan, Uttar Pradesh, West Bengal, Andhra Pradesh, Delhi, Haryana, Karnataka, Maharashtra, Odisha(Orissa), Tamil Nadu (including Chennai), Assam, Jammu & Kashmir, Madhya Pradesh 21
Datacom Solutions Andhra Pradesh, Assam, Bihar, Gujarat, Haryana, Himachal Pradesh, Jammu & Kashmir, Karnataka, Kerala, Kolkata, Madhya Pradesh, Maharashtra, Odisha, Rajasthan, Tamil Nadu (including Chennai), Uttar Pradesh, West Bengal, Delhi, Mumbai 21 Operates as Videocon Telecom
Shyam Telelink Madhya Pradesh, Kerala, Kolkata, Punjab, Uttar Pradesh, West Bengal, Andhra Pradesh, Delhi, Haryana, Karnataka, Maharashtra, Odisha, Tamil Nadu (including Chennai), Assam, Jammu & Kashmir, North East 17 Shyam Telelink & Shyani Telelink have a combined 21 licenses. In late 2008 Russia-based Sistema bought a majority share in the company, which now operates as MTS India.
Shyani Telelink Mumbai, Bihar, Gujarat, Himachal Pradesh 4
Swan Telecom Andhra Pradesh, Gujarat, Haryana, Karnataka, Kerala, Maharashtra, Punjab, Rajasthan, Tamil Nadu (including Chennai), Uttar Pradesh, Delhi, Mumbai 13 Swan was a subsidiary of Reliance Telecom established to circumvent the one-company-one-license rule. In 2008, Swan merged with Allianz Infratech; late in the year Abu Dhabi's Etisalat bought about 45 percent of the company, renaming it Etisalat DB Telecom.
Allianz Infratech Bihar, Madhya Pradesh 2
Idea Cellular Assam, Punjab, Karnataka, Jammu and Kashmir, North East, Kolkata, West Bengal, Odisha(Orissa), Tamil Nadu (including Chennai) 9 Since Idea Cellular bought Spice Communications in 2008 for ₹27 billion (US$380 million),[27] of the 122 spectrum licenses sold in 2008 Idea owns 13. Seven are in use by the company, and the remainder are overlapping licenses.[28]
Spice Communications Delhi, Andhra Pradesh, Haryana, Maharashtra 4
S Tel Assam, Jammu and Kashmir, Odisha(Orissa), North East, Bihar, Himachal Pradesh 6 In January 2009, Bahrain Telecommunications agreed to buy 49 percent of S Tel for $225 million. Chinnakannan Sivasankaran owns the remaining share.[29][30] In May 2009, Sahara Group bought an 11.7-percent share in S Tel.[31]
Tata Teleservices Jammu and Kashmir, Assam, North East 3 In late 2008 Tata sold a 26-percent share to the Japanese NTT DoCoMo for about ₹130.7 billion (US$1.8 billion), or an enterprise value of ₹502.69 billion (US$7.0 billion).[32]


Accused parties


The selling of the licenses drew attention to three groups: politicians and bureaucrats, who had the authority to sell licenses; corporations buying the licenses, and professionals who mediated between the politicians and corporations.



Politicians


The following charges were filed by the CBI and the Directorate General of Income Tax Investigation in the Special CBI Court.[33][34][35][36]



A. Raja




  • Political career: Four-time DMK member of Parliament (last won constituency Nilgiris, Tamil Nadu) and now not an MP, maker Union Minister of State for Rural Development (1999) and Health and Family Welfare (2003), former Union Cabinet Minister for Environment and Forests (2004) and Communication and Information Technology (2007 and 2009)[37][38][39][40]


  • Allegation: A joint investigative report by the CBI and the Income Tax Department alleged that Raja may have received a ₹30 billion (US$420 million) bribe for moving the cut-off date for spectrum applications forward.[41][42] The changed deadline eliminated many applications, enabling Raja to favour a few applicants.[41][42] The agencies also alleged that he used accounts in his wife's name in Mauritius and Seychelles banks for the kickbacks.[43] A CBI charge sheet alleged that Raja conspired with the accused and arbitrarily refined the first-come, first-served policy to ensure that Swan and Unitech received licences.[44] Instead of auctioning 2G spectrum, he sold it at the 2001 rate.[44]


  • Charges: Criminal breach of trust by a public servant (section 409), criminal conspiracy (Section 120-B), cheating (Section 420) and forgery (Sections 468 and 471); booked under the Prevention of Corruption Act for accepting illegal gratification.[33][45][46]


  • Status: Arrested by the CBI on 2 February 2011.[47] Applied for bail on 9 May 2012,[48][49] which was granted on 15 May.[50][51][52] On 21 December 2017, he has been acquitted by a Special CBI Court.[53]



M. K. Kanimozhi




  • Political career: Daughter of five-time Chief Minister of Tamil Nadu M. Karunanidhi. DMK member of Parliament, representing Tamil Nadu in the Rajya Sabha.[54][55]


  • Allegations: According to the CBI charge sheet, Kanimozhi owns 20 percent of family-owned Kalaignar TV; her stepmother, Dayalu Ammal, owns 60 percent of the channel.[56] The CBI alleges that Kanimozhi was the "active brain" behind the channel[56] and conspired with Raja to coerce DB Realty cofounder Shahid Balwa to funnel ₹2 billion (US$28 million) to Kalaignar TV.[57] Kanimozhi was in regular contact with Raja about the launch of Kalaignar TV.[57] Raja advanced the channel's cause, facilitating its registration with the Ministry of Information and Broadcasting and adding it to DTH operator TATA Sky's lineup. Kanimozhi was charged with tax evasion by the Income Tax Department in Chennai.[57]


  • Charges: Criminal conspiracy to cause criminal breach of trust by a public servant and criminal conspiracy (Section 120-B), cheating (Section 420) and forgery (Sections 468 and 471), and booked under the Prevention of Corruption Act.[33][45]


  • Status: Arrested by the CBI on 20 May 2011.[58][59] Granted bail on 28 November 2011, after 188 days in custody.[60][61] On 21 December 2017, she has been acquitted by a Special CBI Court.[53]



Bureaucrats


A number of bureaucrats were named in the CBI charge sheet filed in its Special Court.[33][34][35][36]



Siddharth Behura




  • Position: Telecom Secretary when the licenses were granted.[33][62]


  • Allegations: According to the CBI charge sheet, Behura conspired with Raja and several others. When the application deadline time was declared, from 3:30 to 4:30 pm Behura closed counters to block other telecom companies.[17]


  • Charges: Criminal breach of trust by a public servant (Section 409), criminal conspiracy (Section 120-B), cheating (Section 420) and forgery (Sections 468 and 471); booked under the Prevention of Corruption Act for accepting illegal gratuities.[33][63]


  • Status: Arrested by the CBI on 2 February 2011[47] and granted bail on 9 May 2012,[64][65] and finally acquitted on 21 December 2017 by a Special CBI Court for lack of convincing evidence.[53] In 10 July 2012 joint parliamentary committee deposition, Behura blamed Raja for most of the decisions related to 2G spectrum auctions.[66]



RK Chandolia




  • Position: Raja's private secretary when the licenses were granted.[33][67]


  • Allegations: According to the CBI charge sheet Chandolia, like Behura, conspired with Raja and several others; when the application deadline time was declared from 3:30 to 4:30 pm, Chandolia joined Behura in shutting counters to physically block other telecom companies.[17]


  • Charges: Criminal conspiracy to cause criminal breach of trust by a public servant, criminal conspiracy (Section 120 B), cheating (Section 420) and forgery (Sections 468 and 471); booked under the Prevention of Corruption Act[33]


  • Status: Arrested by the CBI on 2 February 2011.[47] Although he was granted bail by the special CBI court on 1 December 2011, the following day the High Court took suo motu notice of newspaper reports of the bail and stayed it.[68] Chandolia appealed to the Supreme Court, and on 9 May 2012 the court upheld the bail grant.[69] He was acquitted on 21 December 2017 by a Special CBI Court for lack of substantial evidence.[53]



Executives


A number of executives were accused in the CBI charge sheet.[33][34][35][36]



Sanjay Chandra




  • Position: Former Unitech Wireless managing director[33]


  • Charges: Criminal conspiracy to cause criminal breach of trust by a public servant, criminal conspiracy (Section 120-B), cheating (Section 420) and forgery (Sections 468 and 471); booked under the Prevention of Corruption Act[33]


  • Allegations: Former CBI prosecutor AK Singh was implicated in a taped conversation sharing legal strategy and privileged information with Chandra.[70][71]


  • Status: Arrested by the CBI on 20 April 2011[72][73] and granted bail on 24 November,[74] As of 21 December 2017 he has been acquitted by a special CBI Court.[53]



Umashankar




  • Charges: Criminal conspiracy to cause criminal breach of trust by a public servant, criminal conspiracy (Section 120-B), cheating (Section 420) and forgery (Sections 468 and 471); booked under the Prevention of Corruption Act[33]


  • Allegations: Former CBI prosecutor AK Singh was implicated in a taped conversation sharing legal strategy and privileged information with Umashankar.[70][71]


  • Status: Arrested by the CBI on 20 April 2008[72][73] and granted bail same day. As of 21 December 2017 he has been acquitted by a special CBI Court.[53]



Gautam Doshi




  • Position: Managing director, Reliance Anil Dhirubhai Ambani Group[33]


  • Charges: Criminal conspiracy to cause criminal breach of trust by a public servant, criminal conspiracy (Section 120-B), cheating (Section 420) and forgery (Sections 468 and 471); booked under the Prevention of Corruption Act[33]


  • Status: Arrested by the CBI on 20 April 2011[72] and granted bail on 24 November 2011. [74] As of 21 December 2017 he has been acquitted by a special CBI Court.[53]



Hari Nair




  • Position: Senior vice-president, Reliance Anil Dhirubhai Ambani Group[33]


  • Charges: Criminal conspiracy to cause criminal breach of trust by a public servant, criminal conspiracy (Section 120-B), cheating (Section 420) and forgery (Sections 468 and 471); booked under the Prevention of Corruption Act[33]


  • Status: Arrested by the CBI on 20 April 2011[72] and granted bail on 24 November 2011. [74] As of 21 December 2017 he has been acquitted by a special CBI Court.[53]



Surendra Pipara




  • Position: Senior vice-president, Reliance Anil Dhirubhai Ambani Group[33]


  • Charges: Criminal conspiracy to cause criminal breach of trust by a public servant, criminal conspiracy (Section 120-B), cheating (Section 420) and forgery (Sections 468 and 471); booked under the Prevention of Corruption Act[33]


  • Status: Arrested by the CBI on 20 April 2011[72] and granted bail on 24 November 2011. [74] As of 21 December 2017 he has been acquitted by a special CBI Court.[53]



Vinod Goenka




  • Position: Managing director, DB Realty and Swan Telecom[33]


  • Charges: Criminal conspiracy to cause criminal breach of trust by a public servant, criminal conspiracy (Section 120 B), cheating (Section 420), forgery (Sections 468 and 471) and fabrication of evidence (Section 193); booked under the Prevention of Corruption Act[33]


  • Status: Arrested by the CBI on 20 April 2011[72] and granted bail on 24 November 2011. [74] As of 21 December 2017 he has been acquitted by a special CBI Court.[53]



Shahid Balwa




  • Position: Corporate promoter, DB Realty and Swan Telecom[33]


  • Charges: Criminal conspiracy to cause criminal breach of trust by a public servant, criminal conspiracy (Section 120-B), cheating (Section 420), forgery (Sections 468 and 471) and fabrication of evidence (Section 193); booked under the Prevention of Corruption Act[33]


  • Status: Arrested by the CBI on 8 February 2011[75] and granted bail on 29 November 2011,[76] acquitted on 21 December 2017 by a special CBI Court.[53]



Asif Balwa




  • Position: Director, Kusegaon Fruits and Vegetables[33]


  • Charges: Criminal conspiracy to cause criminal breach of trust by a public servant, criminal conspiracy (Section 120-B), cheating (Section 420), forgery (Sections 468 and 471) and fabrication of evidence (Section 193); booked under the Prevention of Corruption Act[33]


  • Status: Arrested by the CBI on 29 March 2011[77] and granted bail on 28 November 2011 [78] Acquitted on 21 December 2017 by a special CBI Court.[53]



Rajiv Agarwal




  • Position: Director, Kusegaon Fruits and Vegetables[33]


  • Charges: Criminal conspiracy to cause criminal breach of trust by a public servant, criminal conspiracy (Section 120-B), cheating (Section 420), forgery (Sections 468 and 471) and fabrication of evidence (Section 193); booked under the Prevention of Corruption Act[33]


  • Status: Arrested by the CBI on 29 March 2011[77] and granted bail on 28 November 2011.[78] Acquitted on 21 December 2017 by a special CBI Court.[53]



Sharath Kumar




  • Position: Managing director, Kalaignar TV[33]


  • Charges: Criminal conspiracy to cause criminal breach of trust by a public servant, criminal conspiracy (Section 120-B), cheating (Section 420), forgery (Sections 468 and 471) and fabrication of evidence (Section 193); booked under the Prevention of Corruption Act[33]


  • Status: Arrested by the CBI on 20 May 2011[79] and granted bail on 28 November 2011. [80] Acquitted on 21 December 2017 by a special CBI Court.[53]



Ravi Ruia




  • Position: Vice-chair, Essar Group[81][82]


  • Charges: Criminal conspiracy (Section 120 B) and cheating (Section 420)[81][82]


  • Status: At large;[83] as of August 2012, acquitted while at large on 21 December 2017 by a special CBI Court.[53]



Anshuman Ruia




  • Position: Director, Essar Group[81][82]


  • Charges: Criminal conspiracy (Section 120 B) and cheating (Section 420).[81][82]


  • Status: At large;[83] acquitted while at large on 21 December 2017 by a special CBI Court.[53]



Vikas Saraf




  • Position: Director of strategy and planning, Essar Group[81][82]


  • Charges: Criminal conspiracy (Section 120 B) and cheating (Section 420 of the Indian Penal Code)[81][82]


  • Status: At large;[83] acquitted while at large on 21 December 2017 by a special CBI Court.[53]



Ishwari Prasad Khaitan




  • Position: Corporate promoter, Loop Telecom[81][82]


  • Charges: Criminal conspiracy under (Section 120 B) and cheating (Section 420)[81][82]


  • Status: At large;[83] acquitted while at large on 21 December 2017 by a special CBI Court.[53]



Kiran Khaitan




  • Position: Corporate promoter, Loop Telecom[81][82]


  • Charges: Criminal conspiracy (Section 120 B) and cheating (Section 420)[81][82]


  • Status: At large;[83] acquitted while at large on 21 December 2017 by a special CBI Court.[53]



Karim Morani




  • Position: Corporate promoter and director, Cineyug Films[33]


  • Allegations: According to the Income Tax Department charge sheet, Morani-owned Cineyug Films was a part of the route used by Shahid Balwa to funnel[84]₹2 billion (US$28 million) illegally to Kalaignar TV.[84] DB Realty corporate promoters Shahid Balwa and Vinod Goenka transferred ₹2,092.5 million (US$29 million) to Kusegaon Fruits and Vegetables, where Balwa's younger brother Asif was a director.[84][85] Kusegaon then transferred ₹2 billion (US$28 million) to Cineyug Films, and Morani transferred it to Kalaignar TV.[84]


  • Charges: Criminal conspiracy to cause criminal breach of trust by a public servant, criminal conspiracy (Section 120-B), cheating (Section 420), forgery (Sections 468 and 471) and fabrication of evidence (Section 193); booked under the Prevention of Corruption Act[33]


  • Status: Arrested by the CBI on 30 May 2011[86] and granted bail on 28 November 2011. [80] Promptly acquitted on 21 December 2017 by a "special CBI Court".[53]



Corporations


Several companies were named in the CBI charge sheet.[33][34][35][36]



Unitech Wireless




  • Charges: Criminal conspiracy to cause criminal breach of trust by a public servant, criminal conspiracy (Section 120-B), cheating (Section 420) and forgery (Sections 468 and 471) [33]


  • Status: The company was acquitted on 21 December 2017 of any wrongdoing by Special CBI Court.[53]



Reliance Telecom




  • Charges: Criminal conspiracy to cause criminal breach of trust by a public servant, criminal conspiracy (Section 120-B) and cheating (Section 420)[33]


  • Status: As of December 2017, acquitted in 2G spectrum case.[87]



Swan Telecom




  • Charges: Criminal conspiracy to cause criminal breach of trust by a public servant, criminal conspiracy (Section 120-B) and cheating (Section 420)[33]


  • Status: The company was acquitted on 21 December 2017 of any wrongdoing by a Special CBI Court that was appointed for the purpose of acquitting the accused.[53]


Other companies named in the charge sheet were:[88][89][90]



  • Loop Telecom

  • Loop Mobile India

  • Essar Tele Holding


  • Essar Group (corporate parent of Essar Tele Holding)



Media role


Main article: Radia tapes controversy

OPEN and Outlook reported that journalists Barkha Dutt (editor of NDTV) and Vir Sanghvi (editorial director of the Hindustan Times) knew that corporate lobbyist Nira Radia influenced Raja's appointment as telecom minister,[91] publicising Radia's phone conversations with Dutt and Sanghvi[92][93] when Radia's phone was tapped by the Income Tax Department. According to critics, Dutt and Sanghvi knew about the link between the government and the media industry but delayed reporting the corruption.[91]



Chronology


The Centre for Public Interest Litigation filed the first petition against the Union of India for irregularities in awarding 2G spectrum licenses. The petition alleged that the government lost $15.53 billion by issuing spectrum in 2008 based on 2001 prices, and by not following a competitive bidding process. This led to further petitions, and an investigation began in 2010.[94]



2007




  • May: A Raja becomes Telecom Minister.[95]


  • August: Allotment of 2G spectrum and Universal Access Service (UAS) licences by the Department of Telecommunications (DoT) begins.


  • September 25th: The Telecom Ministry issues a press release that its deadline for application is 1 October.


  • October 1st: DoT receives 575 applications for UAS licences from 46 companies.[96]


  • November 2nd: The prime minister writes to Raja, directing him to ensure the allotment of 2G spectrum in a fair and transparent manner and to ensure that the licence fee was revised. Raja rejects many of the prime minister's recommendations.


  • November 22nd: In a letter to the DoT, the Finance Ministry raises procedural concerns. Its demand for a review is rejected.



2008




  • January 10th: The DoT decides to issue licences on first-come, first-served basis, advancing the cut-off date from 1 October to 25 September and announcing on its website that those applying between 3.30 and 4.30 pm would be granted licences in accordance with policy.[97][98]

  • Total collection from sale of 122 licenses was about 9200 Crore.[1]

  • Swan Telecom, Unitech and Tata Teleservices sell shares at much higher prices to Etisalat, Telenor and DoCoMo, respectively.[99][100][101]



2009




  • May 4th: A telecom-watchdog NGO files a complaint with the Central Vigilance Commission (CVC) on illegalities in spectrum allocation to Loop Telecom.


  • May 19th: Another complaint is filed with the CVC by Arun Agarwal, highlighting the low-cost spectrum grant to Swan Telecom. The CVC directs the CBI to investigate irregularities in the allocation of 2G spectrum.


  • July 1st: Responding to a petition from S-Tel, the Delhi High Court rules the advancement of the cut-off date illegal.[102]


  • October 20th: The CBI registers a case, filing a First Information Report against unknown officers of the DoT and unknown private persons and companies under provisions of the Indian Penal Code and the Prevention of Corruption Act.


  • October 22nd: The Directorate General of Income Tax Investigation raids DoT offices.[103][104][105]


  • November 16th: The CBI investigates a wiretapped conversation by corporate lobbyist Nira Radia to learn the involvement of middlemen in the grant of spectrum to telecom companies, seeking information from the Directorate General of Income Tax Investigation about Radia and her company.



2010




  • March 13th: The Supreme Court upholds the Delhi High Court ruling that the cutoff-date advancement was illegal.[106][107]


  • March 31st: According to the Comptroller and Auditor General, there were large-scale irregularities in spectrum allocation.


  • April 2nd: CBI Deputy Inspector General of Investigations Vineet Agarwal and Indian Revenue Service Director General of Income Tax Investigations Milap Jain, who were investigating the case, are transferred; Jain becomes Director General of International Taxation.[108]


  • May 6th: Telephone conversation between Raja and Niira Radia, recorded by the Directorate General of Income Tax Investigation, made public.[109] the Centre for Public Interest Litigation petitions the Delhi High Court for a special investigation of the case.


  • May 25th: Petition dismissed by the court.


  • August: Dismissal appealed to the Supreme Court.


  • August 18th: High Court refuses to order the prime minister to rule on a request by Janata Party chief Subramanian Swamy to prosecute Raja.


  • September 13th: The Supreme Court asks the government and Raja to reply within 10 days to three petitions filed by the CPIL and others alleging a ₹70,000 crore (US$9.7 billion) scam in granting telecom licences in 2008.


  • September 24th: Swamy petitions the Supreme Court to order the PM to prosecute Raja.


  • September 27th: The Directorate General of Income Tax Investigation informs the Supreme Court of a probe of firms suspected to have violated the Foreign Exchange Management Act, saying it cannot confirm or deny Raja's involvement.


  • October 8th: The Supreme Court asks the government to respond to the Comptroller and Auditor General report about the case.[110]


  • October 21st: Draft reports from the CAG are presented to the Supreme Court.


  • October 29th: The Supreme Court criticises the CBI for its slowness in investigating the case.[111][112]


  • November 10th: The CAG submits a report on 2G spectrum to the government, stating a loss of ₹176,000 crore (US$25 billion) to the exchequer.


  • November 11th: The DoT files a Supreme Court affidavit that the CAG lacked the authority to question the 2008 policy decision.


  • November 14th: Raja resigns as telecom minister.[113][114]


  • November 15th: Kapil Sibal placed in charge of Telecom Ministry.[115][116]


  • November 20th: Affidavit on behalf of the PM filed in Supreme Court rejecting the charge of inaction on Swamy's complaint.[117][118][119]


  • November 22nd: The CBI and the Directorate General of Income Tax Investigation tell the SC they will file a charge sheet within three months, and the CBI says it will investigate the role of Niira Radia.


  • November 24th: The SC reserves verdict on Swamy's request to the PM to prosecute Raja.


  • November 25th: The SC criticises the CBI for not questioning Raja.


  • November 29th: The CBI files a status report on the probe.


  • November 30th: The SC questions the Central Vigilance Commission's P. J. Thomas' fitness to supervise the CBI probe, since he was Telecom Secretary at that time.[120]


  • December 1st: The SC orders the original tapes of conversations by Radia. Raja questions the CAG findings.


  • December 2nd: The government supplies Directorate General of Income Tax Investigation tapes to the SC, which criticises Raja for ignoring the PM's advice to delay the spectrum allocation.


  • December 8th: SC favours including 2001 (when first-come, first-served was the norm for spectrum allocation) in the probe period and asks the government to consider a special court. The Directorate General of Income Tax Investigation reports a money trail covering 10 countries, including Mauritius.


  • December 14th: PIL filed in SC, seeking the cancellation of new telecom licences and 2G spectrum allocated under Raja.


  • December 15th: Swamy petitions a Delhi court for his inclusion as a public prosecutor, saying Raja favoured "ineligible" companies Swan Telecom and Unitech Wireless in allocating spectrum.


  • December 16th: The SC decides to monitor the CBI inquiry.[121][122][123]



2011




  • January 4th: Swamy petitions the SC for cancellation of the licenses.


  • 10 January: Supreme Court notifies the government of Swamy's petition, and issues notices to 11 companies which allegedly did not fulfill the roll-out obligations or were ineligible.


  • January 30th: The government's decision to regularise the licenses of companies which failed to meet the deadline is challenged in the Supreme Court.


  • February 2nd: Raja, former Telecom Secretary Siddharth Behura and Raja's former personal secretary, R. K. Chandolia, are arrested.


  • February 8th: Raja is remanded to two more days of CBI custody, and Behura and Chandolia are placed in judicial custody. Swan Telecom corporate promoter Shahid Usman Balwa is arrested.


  • February 10th: The Supreme Court asks the CBI to investigate corporations which were beneficiaries of the spectrum allocation. Raja and Balwa are remanded to CBI custody for four more days by a special CBI court.


  • February 14th: Raja's custody is extended by three days, and Balwa's for four.


  • February 17th: Raja is sent to Tihar Jail under judicial custody.


  • February 18th: The Directorate General of Income Tax Investigation questions Kani Mozhi at its Chennai headquarters.


  • February 25th: The Directorate General of Income Tax Investigation tells a Delhi court that Balwa facilitated transactions to Kalaignar TV.


  • February 28th: Raja requests video-conferenced judicial proceedings, saying that he is threatened by other inmates.


  • March 1st: The CBI tells the SC that 63 people are under investigation. Raja appears in CBI court via video-conference.


  • March 11th: The Delhi High Court establishes a special court. Balwa is also allowed to appear via video-conference.


  • March 17th: The SC reserves judgment on licence cancellations, rejecting corporate claims that estoppel cannot be applied to protect illegality.[124][125]


  • March 29th: The SC allows the CBI to file its chargesheet on 2 April instead of 31 March. Asif Balwa and Rajeev Agarwal are arrested.


  • April 2nd: The CBI files its first chargesheet.[126][127][128]


  • April 25th: The CBI files a second chargesheet, and Kanimozhi, Sharad Kumar and Karim Morani are summoned.[129][130][131]


  • May 6th: Kanimozhi and Sharad Kumar appear, requesting bail, and Morani requests an appearance exemption on medical grounds.[132][133][134] The SC issues a contempt of court notice to Sahara India Pariwar managing director Subrata Roy and two others for alleged interference in the Directorate General of Economic Enforcement investigation.[135][136]


  • 7 May: The special CBI court reserves judgment on Kanimozhi and Kumar's bail requests.


  • May 14th: The special CBI court postpones judgment on the bail pleas for 20 May.


  • May 20th: The special court refuses Kanimozhi and Kumar's bail requests, ordering their arrest to prevent witness-tampering.[137][138]


  • June 8th: Delhi HC judge Ajit Bharihoke again refuses bail Kanimozhi and Kumar's bail requests.[139][140]


  • June 20th: The SC refuses Kanimozhi's bail request.[141][142][143]


  • July 25th: Arguments begin, with Raja wanting to summon the prime minister and former finance minister P. Chidambaram as witnesses.


  • August 26th: The special CBI court allows Subramanian Swamy to argue his own case, primarily to address possible loopholes in its investigation.[144][145]


  • August 30th: The Directorate General of Income Tax Investigation freezes accounts and attaches properties worth ₹223 crore (US$31 million) belonging to five companies (primarily related to DB Realty under the Prevention of Money Laundering Act (PMLA)).[146][147]


  • September 1st: The Enforcement Directorate files a status report in Supreme Court of a Foreign Exchange Management Act violation of ₹ 100 billion.[148]


  • September 15th: Swamy requests that P. Chidambaram should be charged.[149]


  • September 22nd: The CBI defends Chidambaram in the SC, blaming the DoT.


  • September 26th: The CBI requests criminal-breach-of-trust charges for Raja, Chandolia and Behura.[150][151]


  • October 19th: The CBI files a First Information Report against Maran and his brother in the Aircel-Maxis deal.[152][153][154]


  • October 10th: The SC reserves judgment on Swamy's request for a probe of Home Minister Chidambaram's role in the matter.[155][156] The CBI arrests former telecom minister and DMK leader Dayanidhi Maran and his brother, Kalanithi Maran.[157]


  • October 22nd: The special CBI court finds prima facie evidence to try the 17 accused (including Raja) on charges including criminal conspiracy, breach of trust, cheating and forgery.[158][159]


  • November 3rd: The special CBI court dismisses bail requests of all eight applicants, including Kanimozhi.[160]


  • November 8th: The special court orders CBI to provide Swamy with copies of files on equity sales by telecom companies in its investigation of P. Chidambaram's involvement.[161][162]


  • November 9th: The Delhi HC refuses bail to Karim Morani on health grounds, promising a ruling to the CBI on five other bail requests by 1 December.[163][164]


  • November 11th: Trial of the 17 accused begins in the Patiala House special CBI court.[165][166]


  • November 14th: The United Progressive Alliance government asks the SC to restrain Swamy from publicly accusing the UPA leadership, especially Home Minister P Chidambaram and UPA chair Sonia Gandhi.[167][168]


  • November 22nd: The special court moves the trial to the Tihar jail, after a Delhi high-court order.[169][170]


  • November 23rd: The SC grants bail to five corporate executives: Sanjay Chandra of Unitech Wireless, Vinod Goenka of Swan Telecom and the Reliance Group's Gautam Doshi, Surendra Pipara and Hari Nayar.[171]


  • November 28th: The Delhi High Court grants bail to DMK MP Kanimozhi and four others: Karim Morani, Sharad Kumar, Asif Balwa and Rajeev Agarwal, upholding the principle of parity under Section 144 of the Constitution of India in a SC order.[172][173]


  • November 29th: The special court grants bail to Shahid Balwa, citing the principle of parity; the SC and HC had granted bail to 10 other accused parties.[174][175]


  • December 1st: The special court grants bail to Raja's former private secretary, R. K. Chandolia, ordering him not to visit the DoT without prior court permission.[176][177]


  • December 2nd: Claiming suo motu, the HC stays trial-court bail granted to R. K. Chandolia.[178]


  • December 7th: The SC stays the HC's suo motu order against Chandolia's bail request.[179][180]


  • December 8th: The special CBI court accepts Swamy's request to summon Chidambaram as a witness and question two witnesses: senior CBI and Finance Ministry officials.[181][182]


  • December 12th: The CBI files a third chargesheet, naming Essar Group corporate promoters Ravi Ruia, his son Anshuman Ruia and its director of strategy and planning, Vikas Saraf, and Loop Telecom promoters Kiran Khaitan and her husband, I P Khaitan. It also charges Loop Mobile India, its subsidiary Loop Telecom and Essar Tele Holding.[183][184]


  • December 16th: The HC rejects the bail request of Siddharth Behura: "He was the 'perpetrator' of the illegal designs of Raja and would not claim benefit of parity with 10 others released on bail".[185]



2012




  • 2 February: The Supreme Court cancels the 122 licenses issued by Raja and imposes a ₹50 million ($1,018,122) fine on Unitech, Swan and Tata Teleservices and a ₹5 million fine on Loop Telecom Pvt Ltd, S-Tel, Allianz Infratech and Sistema Shyam Tele Services. The SC requested a trial-court ruling about whether Home Minister P Chidambaram should be charged.[186][187]


  • 4 February: The special court, under justice O.P Saini, dismisses Swamy's request to charge Chidambram.[188]


  • 8 February: The Enforcement Directorate and the Directorate General of Income Tax Investigation charge DMK leader Dayanidhi Maran with money laundering[189] and his brother, Kalanithi Maran, for allegedly receiving about ₹5.5 billion illegally in the Aircel-Maxis deal.[190]


  • 9 February: Essar Group and Loop Telecom appeal their special-court subpoenas to the Supreme Court.[191][192]


  • 15 February: The Supreme Court refuses an interim stay on the 22 February summonses of Essar Group, Loop Telecom and their officials by the special court.[193]


  • 22 February: The CBI files a complaint with the CVC about witness-tampering by the Directorate General of Income Tax Investigation, allegedly at the behest of DMK Minister of State for Finance SS Palanimanickam. Swamy said he would notify the Supreme Court.[194]


  • 23 February: Swamy petitions the Supreme Court to overturn the trial-court dismissal of his request to charge Union Home Minister P. Chidambaram.[195]


  • 2 March: The government of India files a review petition in Supreme Court of the court's 2 February order cancelling the 122 licenses,[196] questioning the court's authority to supersede the first-come, first-served policy but not challenging the validity of the cancellations.[197] Raja and Sistema (majority shareholder in MTS India, Uninor and other telecom companies) also file a SC review petition.[198]


  • 4 April: Except for the government of India's partial review petition, the Supreme Court dismisses all 10 review petitions.[199] Companies dismissed include Videocon Telecommunications, S Tel, Sistema Shyam Teleservices, Tata Teleservices, Unitech Wireless (Tamil Nadu), Etisalat DB Telecom and Idea Cellular.[199]


  • 12 April: The government requests an advisory opinion from the Supreme Court on issues arising from its 2 February ruling.[200]


  • 9 May: The Supreme Court grants bail to Siddharth Behura;[201] and upheld RK Chandolia's bail.[202] Raja requests bail.[203]


  • 15 May: Bail granted to Raja after 15 months, on condition that he have court permission to visit Tamil Nadu.[50][51][204]


  • 6 June: The special court allows Raja to visit Tamil Nadu.[205]


  • 3 July: Briefing the joint parliamentary committee probing the case, the Enforcement Directorate said it has enough evidence to convict DMK chief Karunanidhi's wife and daughter, Kanimozhi.[206]


  • 31 July: Former DoT senior official A. K. Srivastava confirmed the CBI's allegation in his testimony, and Raja (as telecom minister) was the final authority on policy matters. In an earlier statement to CBI, he said that Raja had recorded the cut—off date of 1 October 2007 in a DoT file.[207]


  • 1 August: The Supreme Court, in its advisory opinion on the 2G judgment, says that the implementation of the first-come, first-served policy was flawed. According to the Chief Justice, "The moment you change the criterion and distort the policy, it ceases to be FCFS policy. If you insist on making payment at the last minute after changing the cut-off date, then it is not FCFS, it is an out-of-turn policy."[208]


  • 3 August: In accordance with a Supreme Court directive, the government of India revises the spectrum value to ₹140 billion (US$1.9 billion);[6] this discredits the zero-loss theory and illustrates the ₹1,760 billion (US$25 billion) revenue loss calculated by the CAG.[5]


  • 9 August: The government again requests an extension from the Supreme Court (this time to 12 November) of the deadline to begin auctioning spectrum licences. After cancelling 122 licences in February, the court had given it four months to re-auction them (which had been extended to 31 August).[209]


  • 11 November: After one year of trial, 77 of 154 witnesses have been deposed.[210]



2013




  • 20 April: Communist Party of India senior MP Gurudas Dasgupta accuses Manmohan Singh of "dereliction of duty", alleging that the PM was aware of irregularities in the allocation of telecom licences. According to Dasgupta, in a November 2007 letter Kamal Nath advised the Prime Minister to establish a group of ministers to allocate spectrum. He also referred to a note from the Cabinet Secretary recommending that the assessed value of spectrum licences be increased.[211][212]


  • 23 April: In a 112-page written statement to the joint parliamentary committee, Raja said that he met with P. Chidambaram and Prime Minister Singh several times from November 2007 to July 2008 to inform them of all 2G-related decisions and Singh agreed with him.[213]



2017



  • 21 December: A special CBI court acquits everyone accused in the 2G spectrum case stating that the prosecution has failed to prove any charge against any of the accused, made in its well choreographed charge sheet.[53][214]


Licence cancellations


On 2 February 2012 the Supreme Court ruled on petitions filed by Subramanian Swamy and the Centre for Public Interest Litigation (CPIL) represented by Prashant Bhushan, challenging the 2008 allotment of 2G licenses,[215] cancelling all 122 spectrum licences granted during Raja's term as communications minister.[215] and described the allocation of 2G spectrum as "unconstitutional and arbitrary".[216] The bench of GS Singhvi and Asok Kumar Ganguly imposed a fine of ₹50 million (US$700,000) on Unitech Wireless, Swan Telecom and Tata Teleservices and a ₹5 million (US$70,000) fine on Loop Telecom, S Tel, Allianz Infratech and Sistema Shyam Tele Services.[3] According to the ruling the current licences would remain in place for four months, after which time the government would reissue the licences.[217]


In its ruling the court said that former telecom minister A. Raja "wanted to favour some companies at the cost of the public exchequer", listing seven steps he took to ensure this:[3][218]



  1. After becoming telecom minister, Raja directed that all applications for spectrum licences would be held pending Telecom Regulatory Authority of India recommendations.[3][218]

  2. The 28 August 2007 TRAI recommendations were not presented to the full Telecom Commission, which would have included the finance secretary. Although the TRAI recommendations for allocation of 2G spectrum had serious financial implications (and finance ministry input was required under the Government of India Transaction of Business Rules, 1961), Telecom Commission non-permanent members were not notified of the meeting.[3][218]

  3. The DoT officers attending 10 October 2007 Telecom Commission meeting were coerced into approving the TRAI recommendations, or they would have "incurred" Raja's "wrath".[3][218]

  4. Since the Cabinet had approved the Group of Ministers recommendations, the DoT had to discuss the issue of spectrum pricing with the finance ministry. However, Raja did not consult the finance minister or other officials because the finance secretary had objected to allocating 2G spectrum at 2001 rates.[3][218]

  5. Raja dismissed the law minister's suggestion that the issue should be presented to the Group of Ministers. After receiving the PM's 2 November 2007 letter suggesting transparency in spectrum allocation of the spectrum, Raja said it would be unfair, discriminatory, arbitrary and capricious to auction spectrum to new applicants because it would not give them a level playing field. Although a 24 September DoT press release said that 1 October would be the application deadline, he changed the deadline to 25 September. Raja's arbitrary action, "though appear[ing] to be innocuous was actually intended to benefit some of the real estate firms who did not have any experience in dealing with telecom services and who had made applications only on 24 September 2007, i.e. one day before the cut-off date fixed by the C&IT minister on his own".[3][218]

  6. The 25 September cut-off date decided by Raja on 2 November was not made public until a 10 January 2008 press release in which he changed the first-come, first-served principle which had been in operation since 2003. "This enabled some of the applicants, who had access either to the minister or DoT officers, get bank drafts prepared towards performance guarantee of about Rs 16 billion".[3][218]

  7. "The manner in which the exercise for grant of LoIs to the applicants was conducted on 10 January 2008 leaves no room for doubt that everything was stage managed to favour those who were able to know in advance change in the implementation of the first-come-first-served policy." As a result, some companies who had submitted applications in 2004 or 2006 were pushed down the list in favour of those who had applied in August and September 2007.[3][218]



Companies affected by cancellations


The table below lists the companies whose license were cancelled.[219][220]
















































Company
 Parent company
 # of licences cancelled
Uninor Joint venture of Unitech Group of India and Telenor of Norway Unitech Group
 22

Sistema Shyam TeleServices Limited, now MTS India
 Joint venture of the Shyam Group of India and Sistema of Russia 21

Loop Mobile (formerly BPL Mobile)		 Khaitan Holding Group 21
Videocon Telecom Videocon 21
Etisalat-DB Joint venture of Swan Telecom of India and Etisalat of the UAE 15
Idea Cellular
Aditya Birla Group (49.05%), Axiata (Malaysia, 15%) & Providence Equity Partners (U.S., 10.6%)		 13
S Tel Joint venture of C Sivasankaran of India and Batelco of Bahrain. After the Supreme Court ruling, Batelco sold its 42.7% share to Sivasankaran-owned Sky City Foundation for 65.8 million Bahraini dinar ($174.5 million).[221][222][223]
 6
Tata Teleservices Tata Group 3


Aftermath


See also: Uninor controversies

In addition to Batelco's exit, on 21 February 2012 Telenor (the majority shareholder in Uninor) terminated its agreement with Unitech and sued it for "indemnity and compensation".[224][225][226] On 23 February 2012, Etisalat of Etasalat-DB Telecom sued DB Realty corporate promoters Shahid Balwa and Vinod Goenka for fraud and misrepresentation.[227][228][229]


After the special CBI court verdict on 21 December 2017 acquitting all the accused, the government faces compensation claims worth over Rs 17,000 crore from telcos like Videocon Telecom, Loop Telecom and STel who suffered loss of business after the Supreme Court scrapped 122 licences in 2012.[230]



Aircel-Maxis deal controversy


See also: C Sivasankaran, Dayanidhi Maran, T Ananda Krishnan, and Maxis Communications

On 6 June 2011 former Aircel chief C. Sivasankaran complained to the CBI about not receiving a telecom licence and being forced by telecom minister Dayanidhi Maran to sell Aircel to the Malaysia-based Maxis Communications group, owned by T. Ananda Krishnan. The licences were allegedly issued after the deal was made. Sivasankaran also alleged that brothers Dayanidhi and Kalanithi Maran received kickbacks in the form of investments by the Maxis group through the Astro network in Sun TV Network, owned by the Maran family.[152][153][154] In the wake of the allegations, Maran resigned on 7 July.[231]


On 10 October, the CBI registered a case and raided properties owned by the Marans. CBI sources said that although no evidence of coercion was found in the Aircel sale, they found substantial evidence that Maran had favoured the company's takeover by Maxis and deliberately delayed Sivasankar's files.[152][153][154] On 8 February 2012, the Enforcement Directorate registered a money-laundering case against the Maran brothers[189] for allegedly receiving illegal compensation of about ₹5.5 billion in the Aircel-Maxis deal.[190]


During the CBI probe Sivasankaran said that the Maran brothers had forced him to sell his 74% share in Aircel to Maxis by threatening his life, giving the CBI a list of over 10 witnesses. In September 2012, the CBI said it finished its Indian investigation and was awaiting the response to a letter rogatory sent to Malaysia and a questionnaire from T. Ananda Krishnan before filing a chargesheet.[232] On 29 August 2014, the CBI filed a chargesheet against Dayanidhi Maran, his brother Kalanithi Maran, Malaysian businessman T Ananda Krishnan, Malaysian national Augustus Ralph Marshall, six others and four firms — Sun Direct TV Pvt Ltd, Maxis Communication Berhad, Astro All Asia Network PLC and South Asia Entertainment Holding Ltd as accused in the case.[233] On 29 October 2014, special CBI judge OP Saini said that he found enough evidence to proceed with the prosecution and hence summoned former telecom minister Dayanidhi Maran and others as accused.[234] Based on the CBI chargesheet, the Enforcement Directorate (ED) on 1 April 2015, attached Maran brothers' properties worth Rs 742 crore.[235]


Subramanian Swamy alleged that in 2006 a company controlled by Karti Chidambaram, the son of Minister of Finance P. Chidambaram, received a five-percent share of Aircel to get part of ₹40 billion paid by Maxis Communications for the 74-percent share of Aircel. According to Swamy, Chidambaram withheld Foreign Investment Promotion Board clearance of the deal until his son received the five-percent share in Siva's company.[236] The issue was raised a number of times in Parliament by the opposition, which demanded Chidambaram's resignation.[237] Although he and the government denied the allegations,[238]The Pioneer and India Today reported the existence of documents showing that Chidambaram delayed approval of the foreign direct investment proposal by about seven months.[236][239][240]


In July 2018, the CBI named P Chidambaram and Karti Chidambaram as accused in its supplementary charge sheet. The charge sheet named 16 other co-accused, including former finance secretaries Ashok Chawla, Ashok Jha, former Aircel CEO V Srinivasanand, Maxis owners T Ananda Krishnan and Ralph Marshal.[241]



Response to the allegations


When Indian media began citing the CAG report identifying the loss at ₹1.76 trillion (short scale), the Indian opposition parties unanimously demanded the formation of a joint parliamentary committee to investigate the allegations.[242][243] Although the government rejected their demand,[243] when the winter session of Parliament began on 9 November 2010 the opposition again pressed for a JPC; again, their demand was rejected.[243] The demand for a JPC gained further momentum when the CAG report was tabled in Parliament on 16 November 2010.[244] The opposition blocked the proceedings, again pressing for a JPC;[245] the government again rejected their demand, creating an impasse.[246]Speaker of the Lok Sabha Meira Kumar unsuccessfully attempted to resolve the impasse.[247] The winter session of Parliament concluded on 13 December 2010. Although 22 new bills were planned to be introduced, 23 pending bills passed and three bills withdrawn, Parliament functioned for only nine hours.[248] On 22 February 2011, after resisting opposition demands for over three months, the government announced that it would form a JPC.[249] The JPC criticised the CBI for its leniency to the PM, the Attorney General, Dayanidhi Maran and Chidambaram and its reluctance to investigate their roles on 24 July 2012.[250] After questioning former telecom minister Dayanidhi Maran, his brother Kalanithi and the head of Maxis Communications, the CBI alleged that the Maran brothers accrued an illegal ₹5.50 billion by the sale of Sun Direct TV shares at highly "inflated prices".[251]


In early November 2010 Jayalalithaa accused state chief minister M Karunanidhi of protecting Raja from corruption charges, calling for Raja's resignation.[252] By mid-November, Raja resigned.[253] At that time, comptroller Vinod Rai issued show-cause notices to Unitech, S Tel, Loop Mobile, Datacom (Videocon) and Etisalat to respond to his assertion that the 85 licenses granted to these companies did not have the capital required at application or were otherwise illegal.[254] It was speculated that because these companies provide some consumer service, they would receive large fines but retain their licenses.[254]


In June 2011 Prime Minister Manmohan Singh criticised the CAG for commenting on policy issues, warning it "to limit the office to the role defined in the constitution."[255] After Singh's criticism the CAG conducted a "rigorous internal appraisal" and stood by its findings, citing additional events as corroboration. The CAG reiterated that there was "an undeniable loss to the exchequer", the calculation of which was based on three estimates: the 3G auctions and the Swan and Unitech transactions. It cited the Supreme Court ruling of 2 February 2012 that the actions of Raja and officers at the Department of Telecom were "wholly arbitrary, capricious and contrary to the public interest, apart from being violative of the doctrine of equality. The material produced for the quote showed that the Minister for C&IT wanted to favour some companies at the cost of the public exchequer." It said its estimate of loss of 1.76-lakh crore was justified, since the May 2012 TRAI collation of reserve prices for 2G spectrum was about the same as that in the November 2010 CAG report. TRAI had recommended a reserve price for 2G spectrum of ₹180 billion for a pan-India 5 MHz licence, higher than the 3G value of ₹167.50 billion for 5 MHz used by the CAG for arriving at a loss figure of ₹1,760 billion. It concluded that it was only examining the "implementation of policy", and policy-making was the government's prerogative.[256]



Joint parliamentary committee


The JPC consisted of half United Progressive Alliance members and half opposition members. Twelve were from the Lok Sabha, and eight from the Rajya Sabha. Of the Lok Sabha MPs, eight were from the Congress Party and four from the BJP. The following JPC members investigated the 2G allegations:























































































Name Party
Kishore Chandra Deo Congress
Paban Singh Ghatowar Congress
Jai Prakash Agarwal Congress
Deepender Singh Hooda Congress
P. C. Chacko Congress
Manish Tewari Congress
Nirmal Khatri Congress
Adhir Ranjan Chowdhury Congress
T. R. Baalu
Dravida Munnetra Kazhagam
Kalyan Banerjee
Trinamool Congress
Jaswant Singh BJP
Yashwant Sinha BJP
Harin Pathak BJP
Gopinath Munde BJP
Sharad Yadav
Janata Dal (United)
Dara Singh Chauhan
Bahujan Samaj Party
Akhilesh Yadav
Samajwadi Party
Gurudas Dasgupta
Communist Party of India
Arjun Charan Sethi
Biju Janata Dal
M. Thambi Durai
All India Anna Dravida Munnetra Kazhagam


Verdict


On 21 December 2017, a Special CBI Court acquitted all the persons accused in the case.[214][257][258][259]



See also




  • Indian Telecom Spectrum Auction

  • List of scandals in India

  • Corruption in India

  • The Lokpal Bill, 2011

  • 2011 Indian anti-corruption movement

  • Jan Lokpal Bill



References





  1. ^ "Performance Audit Report on the Issue of Licences and Allocation of 2G Spectrum" (PDF). Retrieved 5 January 2012..mw-parser-output cite.citation{font-style:inherit}.mw-parser-output q{quotes:"""""""'""'"}.mw-parser-output code.cs1-code{color:inherit;background:inherit;border:inherit;padding:inherit}.mw-parser-output .cs1-lock-free a{background:url("//upload.wikimedia.org/wikipedia/commons/thumb/6/65/Lock-green.svg/9px-Lock-green.svg.png")no-repeat;background-position:right .1em center}.mw-parser-output .cs1-lock-limited a,.mw-parser-output .cs1-lock-registration a{background:url("//upload.wikimedia.org/wikipedia/commons/thumb/d/d6/Lock-gray-alt-2.svg/9px-Lock-gray-alt-2.svg.png")no-repeat;background-position:right .1em center}.mw-parser-output .cs1-lock-subscription a{background:url("//upload.wikimedia.org/wikipedia/commons/thumb/a/aa/Lock-red-alt-2.svg/9px-Lock-red-alt-2.svg.png")no-repeat;background-position:right .1em center}.mw-parser-output .cs1-subscription,.mw-parser-output .cs1-registration{color:#555}.mw-parser-output .cs1-subscription span,.mw-parser-output .cs1-registration span{border-bottom:1px dotted;cursor:help}.mw-parser-output .cs1-hidden-error{display:none;font-size:100%}.mw-parser-output .cs1-visible-error{font-size:100%}.mw-parser-output .cs1-subscription,.mw-parser-output .cs1-registration,.mw-parser-output .cs1-format{font-size:95%}.mw-parser-output .cs1-kern-left,.mw-parser-output .cs1-kern-wl-left{padding-left:0.2em}.mw-parser-output .cs1-kern-right,.mw-parser-output .cs1-kern-wl-right{padding-right:0.2em}


  2. ^ ab "2G loss? Govt gained over Rs 3,000cr: Trai". Times of India. 8 September 2011.


  3. ^ abcdefghij "SC quashes 122 licences". Times of India. 2 February 2012.


  4. ^ "2G verdict: A Raja 'virtually gifted away important national asset', says Supreme Court". Times of India. 2 February 2012.


  5. ^ ab "Cabinet decision on 2G auction price demolishes zero-loss theory". The Hindu. 8 August 2012. Retrieved 8 August 2012.


  6. ^ ab "Cabinet sets Rs 14,000 cr as reserve price for 2G spectrum". Firstpost. 4 August 2012. Retrieved 8 August 2012.


  7. ^ "Zero Loss R.I.P." The Hindu. Retrieved 21 August 2012.


  8. ^ Syal, Reetika (2014-06-06). "The UPA-II Report Card". The Hindu. ISSN 0971-751X. Retrieved 2018-08-12.


  9. ^ "Two years of Modi sarkar: Disastrous for Congress parivar". Retrieved 1 March 2017.


  10. ^ "6 reasons why Congressmen think they lost the Lok Sabha elections". Retrieved 1 March 2017.


  11. ^ "Top 10 Abuses of Power". Time. Retrieved 5 December 2017.


  12. ^ "2g Spectrum Scam Verdict Case: Court Judgement On A Raja And Kanimozhi". Amar Ujala. 21 December 2017.


  13. ^ "Some People Created a Scam by Artfully Arranging a Few Selected Facts: 2G Case Judge". The Indian Express.


  14. ^ Garg, Abhinav (22 December 2017). "2G Spectrum Verdict: No Proof of Scam, Says Court". The Times of India.


  15. ^ ANI (2018-03-20). "Delhi High Court to hear CBI and ED's appeal on 2G case on Wednesday". Business Standard India. Retrieved 2018-08-12.


  16. ^ "Factbox: India top court orders 200spaper=NDTV".


  17. ^ abcdef "What is 2G scam". NDTV.


  18. ^ "Here's how CAG report on 2G scam blasts Raja". Rediff.


  19. ^ abcd "2G Spectrum Scam: Chronology of events". The Economic Times. 2011-05-02. Retrieved 23 July 2013.


  20. ^ Shrivastava, Rahul (28 September 2011). "How Raja misused PM's letter while allocating 2G licences". NDTV.


  21. ^ "CAG findings in 2G spectrum case: 'Quite erroneously' 2001 values in 2008, report said". The Indian Express. 2017-12-22. Retrieved 2018-08-12.


  22. ^ CBI Vs. A. Raja and others, Case RC No: 45 (A) 2009, CBI, ACB, New Delhi


  23. ^ "List of 122 licenses cancelled by Supreme Court". India Today. 2 February 2012. Retrieved 23 July 2013.


  24. ^ "SC cancels 122 licences: Are you affected?". MSN.


  25. ^ "List of 122 cancelled 2G licenses;What should subscribers do". One India News.


  26. ^ "List of companies whose 2G licence were cancelled". Odisha Today. Archived from the original on 7 May 2016. Retrieved 24 September 2018.


  27. ^ "Idea buys Spice". Plugged In. Archived from the original on 2008-09-18.


  28. ^ "List of companies affected by 2G verdict – Economy and Politics". livemint.com. 2 February 2012. Retrieved 1 August 2012.


  29. ^ "Batelco to buy 49% in S-Tel". Times of India. 19 January 2009. Retrieved 23 July 2013.


  30. ^ "PE-backed Bahrain Telecom buys 49% in Indian telco for $225M". Reuters.


  31. ^ Joji Thomas Philip (6 May 2009). "Sahara group acquires 11.7% in S Tel". The Economic Times. ET Bureau. Retrieved 23 July 2013.


  32. ^ "NTT DoCoMo buys 26% in Tata Tele for $2.7 bn". Business Standard. 12 November 2008. Retrieved 23 July 2013.


  33. ^ abcdefghijklmnopqrstuvwxyzaaabacadaeafagah "Charges Against Raja & others". NDTV. 22 October 2011. Retrieved 26 April 2012.


  34. ^ abcd "2G: CBI files chargesheet against Raja, others". Zee News.


  35. ^ abcd "2G scam: CBI files charge sheet against Loop Telecom owners & Ravi Ruia, Anshuman Ruia of Essar Group". The Economic Times. ET Bureau. 13 December 2011. Retrieved 23 July 2013.


  36. ^ abcd "2G case: CBI files third chargesheet, names Ruias and Khaitans". The Times of India. TNN. 12 December 2011. Retrieved 23 July 2013.


  37. ^ "A brief history of A. Raja". Times of India.


  38. ^ "Who is A. Raja ?". NDTV.


  39. ^ "List of ministers for 14th lok sabha". Archived from the original on 4 July 2011.


  40. ^ "Biography of A. Raja".


  41. ^ ab "'A Raja made Rs 3,000cr in bribes'". Times of India.


  42. ^ ab "'A Raja made Rs 3,000 cr in bribes'". Zee News. 11 February 2011. Retrieved 23 July 2013.


  43. ^ "Raja took the money to the safest place, offshore". One India News. 2 March 2011. Retrieved 23 July 2013.


  44. ^ ab "The case against AG". Tehlka. 11 February 2011. Retrieved 23 July 2013.


  45. ^ ab "2G case: Charges framed against Raja, Kanimozhi and 15 other accused". Times of India. 22 October 2011. Retrieved 23 July 2013.


  46. ^ Kattakayam, Jiby (22 October 2011). "2G: charges framed against Raja, Kanimozhi, others; trial on 11 November". The Hindu. Retrieved 23 July 2013.


  47. ^ abc "Nailed: CBI arrests Raja in 2G scam case". IBN Live. 2 February 2011. Retrieved 23 July 2013.


  48. ^ "Finally, Raja applies for bail, seeks parity". Hindustan Times. Archived from the original on 31 October 2013.


  49. ^ "A Raja, jailed for telecom scam, applies for bail, hearing on Friday". NDTV.


  50. ^ ab "Raja granted bail, whispered prayers as verdict was announced". NDTV.


  51. ^ ab "2G scam: A Raja gets bail after 15 months in jail". IBN Live.


  52. ^ "2G case: A Raja completes a year in Tihar Jail today". India Today.


  53. ^ abcdefghijklmnopqrstuvw "2G scam verdict: A Raja, Kanimozhi, others acquitted". The Hindu Business Line.


  54. ^ "Detailed Profile: Smt. Kanimozhi". india.gov.in.


  55. ^ "Biography of Kanimozhi". Flash News Today.


  56. ^ ab "Kanimozhi 'active brain' behind Kalaignar TV operations: CBI". Economic Times.


  57. ^ abc "Kanimozhi worked with Raja to get Balwa to route Rs 200 cr to Kalaignar TV: CBI". Economic Times.


  58. ^ "DMK's sun sets completely; Kanimozhi arrested in 2G case". One India news.


  59. ^ "2G scam: Kanimozhi arrested, sent to Tihar jail". Times of India.


  60. ^ "Kani gets bail from HC after six-month stay in Tihar jail". Indian Express. Archived from the original on 31 December 2011.


  61. ^ "Bail for Kanimozhi, four others". The Hindu.


  62. ^ "Sidharth Behura's bail plea dismissed by Delhi HC". Times of India.


  63. ^ "2G case: Behura moves Court against charge-framing". The Hindu.


  64. ^ "2G: Former telecom secretary Siddharth Behura gets bail". India Today.


  65. ^ "Behura gets bail from SC, hopeful Raja moves city court". Daily Pioneer.


  66. ^ "Raja responsible for 2G mess: Behura to JPC". 11 July 2012. Archived from the original on 14 July 2012.


  67. ^ "2G case: RK Chandolia gets bail despite CBI objections". NDTV.


  68. ^ "Delhi High Court stays Chandolia's bail in 2G scam case". Economic Times.


  69. ^ "2G: SC grants bail to Behura, upholds bail to Chandolia". Deccan Herald.


  70. ^ ab Gupta, Manoj; Arunoday Mukharji (11 February 2013). "2G: CBI finds its own prosecutor AK Singh colluding with one of the accused". IBN Live. Retrieved 11 February 2013.


  71. ^ ab "CBI removes 2G prosecutor after 'taped' conversation". CBI removes 2G prosecutor after 'taped' conversation. HindustanTimes. 11 February 2013. Archived from the original on 13 February 2013. Retrieved 11 February 2013.


  72. ^ abcdef "2G scam: five corporate leaders sent to jail". IBN Live.


  73. ^ ab "2G scam nets 5 top honchos". Express India.


  74. ^ abcde "2G scam: Accused corporate executives walk out of Tihar after bail". NDTV.


  75. ^ "Timeline of 2G scam". First Post.


  76. ^ "Shahid Balwa granted bail". Economic Times. Archived from the original on 2 December 2011.


  77. ^ ab "2G scam: Shahid Balwa's brother Asif arrested". IBN Live.


  78. ^ ab "Kanimozhi, Asif Balwa & three others granted bail in 2G spectrum case". The Economic Times. 28 November 2011. Retrieved 23 July 2013.


  79. ^ "Kanimozhi & Sarath Kumar arrested". IBN Live.


  80. ^ ab "Kanimozhi granted bail by Delhi high court in 2G case". Times of India.


  81. ^ abcdefghij "2G case: CBI files third chargesheet, names Ruias and Khaitans". Times of India.


  82. ^ abcdefghij "2G case: CBI files charge sheet against Ravi Ruia, Anshuman Ruia of Essar Group". Economic Times. 12 December 2011.


  83. ^ abcde "2G: Ruias, Khaitans exempted from personal appearance in CBI court till 17th March". NDTV. 22 February 2012.


  84. ^ abcd "Rs 200 crore routed to TV channel in 33 tranches". Times of India.


  85. ^ "2G scam: Cineyug director helped childhood pals". Indian Express.


  86. ^ "Morani arressted". Rediff News.


  87. ^ "A. Raja, Kanimozhi, others acquitted in 2G spectrum scam case". The Hindu. 21 December 2017. Retrieved 21 December 2017.


  88. ^ "2G scam: Final arguments on Loop & Essar petitions on 24 January". Economic Times.


  89. ^ "2G: CBI files 3rd chargesheet, names Essar and Loop telecom". Indian Express.


  90. ^ "CBI chargesheets Essar, Loop Telecom in 2G". IBN Live.


  91. ^ ab Sharma, Amol (1 December 2010). "Wait a Minute, What Exactly Is Barkha Dutt Accused of?". IndiaRealTime. Wall Street Journal. Retrieved 4 December 2010.


  92. ^ "Barkha Dutt : 'What Do You Want Me To Tell Them (The Congress)? Tell Me. I'll talk To Them.'". Outlook.


  93. ^ "Vir Singhvi : 'Who Do You Want Congress To Talk To? Karunanidhi? I'll Speak To Ahmed Patel.'". Outlook.


  94. ^ Hui Pan, ed. (October 2010). "ED tells SC that 2G spectrum scam probe is underway". India Telecom Monthly Newsletter: 6.


  95. ^ "A Raja becomes telecom minister". The Times of India. TNN. 16 May 2007. Retrieved 23 July 2013.


  96. ^ "DoT gets 575 applications for mobile licences". The Times of India. 11 October 2007.


  97. ^ "DoT press release on 10 January 2008 regarding issuing LoIs" (PDF) (Press release). DoT. DoT. 10 January 2008. Archived from the original (PDF) on 18 October 2011. Retrieved 14 December 2011.


  98. ^ "DoT 2nd press release on 10 January 2008 for collecting DoT's response on their license" (PDF) (Press release). DoT. 10 January 2008. Archived from the original (PDF) on 18 October 2011. Retrieved 14 December 2011.


  99. ^ "The Tribune, Chandigarh, India – Business". Tribuneindia.com. Retrieved 14 December 2011.


  100. ^ "Etisalat buys stake in Swan Telecom". The Hindu. Chennai, India. 24 September 2008.


  101. ^ "Unitech sheds 60% in telco to telenor". The Times of India. 30 October 2008.


  102. ^ 30 November 2009 at 0357 hrs IST (30 November 2009). "Delhi HC verdict on telecom licence cut-off date puts Trai in a tight spot". The Financial Express (India). Retrieved 14 December 2011.


  103. ^ "CBI raids DoT offices over spectrum row". The Times of India. 23 October 2009.


  104. ^ "CBI raids DoT over 2G licences..." DNA. 23 October 2009. Retrieved 14 December 2011.


  105. ^ "Raja faces heat as CBI raids DoT on 2G scam". India Today. 23 October 2009. Retrieved 14 December 2011.


  106. ^ "SC upholds Delhi HC observations on cut off date advancement for 2G telecom licences". domain-b.com. Retrieved 14 December 2011.


  107. ^ "SC won't interfere in 2G ruling of HC". The Times of India. 13 March 2010.


  108. ^ "2G scam: Text of the special leave petition". Rediff. 14 September 2010. Retrieved 14 December 2011.


  109. ^ "Ratan Tata's dirty talk to Nira Radia.!!". YouTube. 17 December 2010. Archived from the original on 1 March 2014. Retrieved 14 December 2011.


  110. ^ "I-T files affidavit on 2G allocation case". The Hindu. Chennai, India. 27 September 2010.


  111. ^ Last Updated: 14 December 20:18 PM IST (15 January 2010). "SC pulls up CBI for tardy spectrum probe". Thestatesman.co.in. Archived from the original on 25 April 2012. Retrieved 14 December 2011.


  112. ^ "2G spectrum scam: Supreme Court pulls up CBI | India News | Indian Current Affairs | News Today India | News | Latest News | News Today". International Reporter. 29 October 2010. Archived from the original on 5 April 2012. Retrieved 14 December 2011.


  113. ^ "A Raja resigns after PM Manmohan Singh's veiled threat". DNA India. Retrieved 14 December 2011.


  114. ^ "A Raja submits resignation to PM over 2G scam". The Times of India. 15 November 2010.


  115. ^ "Kapil Sibal given charge of Telecom Ministry". The Times of India. 15 November 2010.


  116. ^ Joshi, Sandeep (15 November 2010). "Kapil Sibal to look after Communications Ministry". The Hindu. Chennai, India.


  117. ^ "2G spectrum scam: Supreme Court examines PM's affidavit". Ndtv.com. 23 November 2010. Retrieved 14 December 2011.


  118. ^ "2G scam: Supreme Court to examine PM's affidavit". The Times of India. 23 November 2010.


  119. ^ "Prime Minister's affidavit in 2G scam denies inaction". Hindustan Times. 20 November 2010. Archived from the original on 23 December 2010. Retrieved 14 December 2011.


  120. ^ "SC questions CVC Thomas' tenability to supervise probe". The Times of India. 30 November 2010.


  121. ^ "2G spectrum scam: Don't let anyone influence you, says Supreme Court to CBI". Ndtv.com. 16 December 2010. Retrieved 14 December 2011.


  122. ^ "Supreme Court decides to monitor 2G scam probe : Investigations". India Today. 16 December 2010. Retrieved 14 December 2011.


  123. ^ "SC to monitor CBI probe into 2G spectrum scam". CNN IBN. Retrieved 14 December 2011.


  124. ^ "2G scam: Supreme Court reserves order on cancellation of licences". DNA India. 17 March 2011. Retrieved 14 December 2011.


  125. ^ "SC reserves order on cancellation of 2G licences". Indian Express. 17 March 2011. Retrieved 14 December 2011.


  126. ^ "CBI files chargesheet against A Raja & Shahid Balwa". The Times of India. 2 April 2011.


  127. ^ Kumar, Vinay (2 April 2011). "Charge sheet puts 2G scam loss at 22000 crore (US$4.0 billion)". The Hindu. Chennai, India.


  128. ^ "CBI files chargesheet against 12 in 2G scam, News – Nation". Mumbai Mirror. 3 April 2011. Archived from the original on 5 April 2011. Retrieved 14 December 2011.


  129. ^ 25 April 2011 at 1516 hrs IST (25 April 2011). "2G scam: CBI names DMK MP Kanimozhi co-conspirator". Financialexpress.com. Archived from the original on 10 November 2013. Retrieved 14 December 2011.


  130. ^ "2G scam: CBI files second chargesheet". Asianetindia.com. Archived from the original on 7 April 2012. Retrieved 14 December 2011.


  131. ^ Pti (25 April 2011). "CBI charge sheets Kanimozhi, 4 others in 2G scam". News.oneindia.in. Retrieved 14 December 2011.


  132. ^ "Kanimozhi, Sharad Kumar appear in CBI court". New Delhi: Mid-Day. IANS. 6 May 2011. Retrieved 14 December 2011.


  133. ^ "2G case: Kanimozhi appears before CBI court, seeks bail". daily.bhaskar.com. 27 May 2011. Retrieved 14 December 2011.


  134. ^ "Kanimozhi appears before court, puts blame on Raja". The Times of India. 6 May 2011.


  135. ^ Web18. "SC issues contempt notice to Sahara's Subroto Roy". Firstpost. Retrieved 14 December 2011.


  136. ^ "SC slaps contempt notice on Subrata Roy". Deccanherald.com. 6 May 2011. Retrieved 14 December 2011.


  137. ^ "Kanimozhi arrested as bail plea rejected by CBI court in 2G scam". The Times of India. 20 May 2011.


  138. ^ "2G scam: Kanimozhi in Tihar Jail after court rejects bail plea". Indian Express. 20 May 2011. Retrieved 14 December 2011.


  139. ^ "Delhi high court rejects Kanimozhi's bail plea". The Times of India. 8 June 2011.


  140. ^ "Delhi High Court rejects Kanimozhi's bail plea". The Hindu. Chennai, India. 9 June 2011.


  141. ^ "SC rejects Kanimozhi's bail plea". The Times of India. 20 June 2011.


  142. ^ "SC rejects Kani bail plea". Deccanherald.com. Retrieved 14 December 2011.


  143. ^ Last Updated: 14 December 20:18 PM IST (15 January 2010). "SC rejects Kani bail plea". The Statesman. Archived from the original on 14 June 2012. Retrieved 14 December 2011.


  144. ^ "2G scam: Court allows Swamy to conduct own case". Indian Express. 26 August 2011. Retrieved 14 December 2011.


  145. ^ "CBI court allows Swamy to argue 2G case". The Hindu. Chennai, India. 27 August 2011.


  146. ^ "2G scam: ED orders freezing of accounts, attachment of properties". DNA India. 30 August 2011. Retrieved 14 December 2011.


  147. ^ Kumar, Vinay (30 August 2011). "ED orders attachment of properties in 2G scam". The Hindu. Chennai, India.


  148. ^ "FEMA violation of Rs 10k crore detected in 2G scam:ED tells SC". The Economic Times. PTI. 1 September 2011. Retrieved 23 July 2013.


  149. ^ Kattakayam, Jiby (16 September 2011). "I have fresh evidence of Chidambaram's role in 2G pricing: Swamy". The Hindu. Chennai, India.


  150. ^ "CBI wants 'criminal breach of trust' charge against Raja". The Times of India. 14 October 2011.


  151. ^ "CBI wants to add stringent charges against Raja, other accused in 2G case". The Times of India. 27 September 2011.


  152. ^ abc "Aircel-Maxis deal: CBI books Dayanidhi Maran, brother". Indian Express. 10 October 2011. Retrieved 14 December 2011.


  153. ^ abc "Maran booked, raided". Deccanherald.com. Retrieved 14 December 2011.


  154. ^ abc "CBI books Maran brothers in Aircel-Maxis deal, raids premises". DNA India. 10 October 2011. Retrieved 14 December 2011.


  155. ^ Web18 (10 October 2011). "2G scam: Court reserves notice, CBI opposes probe against Chidambaram". Firstpost. Retrieved 14 December 2011.


  156. ^ Venkatesan, J. (10 October 2011). "Court reserves orders on plea for CBI probe against Chidambaram". The Hindu. Chennai, India.


  157. ^ "CBI books, raids Maran brothers". Hindustan Times. 10 October 2011. Archived from the original on 21 January 2012. Retrieved 23 July 2013.


  158. ^ "Court frames charges against all 17 accused". The Times of India. 22 October 2011.


  159. ^ "2G scam: A Raja, Kanimozhi, 15 others set to face trial". Indian Express. 22 October 2011. Retrieved 14 December 2011.


  160. ^ "Kanimozhi, 7 others denied bail in 2G case". The Times of India. 3 November 2011.


  161. ^ "Court orders CBI to give Swamy copy of 2G file". Indian Express. 9 November 2011. Retrieved 14 December 2011.


  162. ^ "Court asks CBI to give copy of file on 2G scam to Subramanian Swamy". The Times of India. 9 November 2011.


  163. ^ "Is judge bound by CBI concession for Kanimozhi, asks Delhi High Court". DNA India. 9 November 2011. Retrieved 14 December 2011.


  164. ^ "Delhi HC issues notice to CBI on Kanimozhi's bail plea". The Times of India. 9 November 2011.


  165. ^ "2G trial begins today, ADAG faces court first". The Times of India. 11 November 2011.


  166. ^ "2G scam: Raja, Kanimozhi and others go on trial today". Ndtv.com. 11 November 2011. Retrieved 14 December 2011.


  167. ^ "Restrain Swamy from making public allegations: Centre requests SC". Daily Pioneer. Retrieved 14 December 2011.


  168. ^ "UPA govt moves SC to restrain Swamy". Hindustan Times. 14 November 2011. Archived from the original on 18 December 2011. Retrieved 14 December 2011.


  169. ^ "2G case trial to be shifted to Tihar Jail". Indian Express. 22 November 2011. Retrieved 14 December 2011.


  170. ^ "2G trial shifts to Tihar, defence to challenge order". Hindustan Times. 22 November 2011. Archived from the original on 25 December 2011. Retrieved 14 December 2011.


  171. ^ "SC grants bail to 5 corporate executives". The Times of India. 23 November 2011.


  172. ^ Web18 (28 November 2011). "2G trial: Kanimozhi and 4 others granted bail". Firstpost. Retrieved 14 December 2011.


  173. ^ "Kanimozhi, 4 others get bail in 2G case; Karunanidhi elated". The Times of India. 28 November 2011. Retrieved 14 December 2011.


  174. ^ 29 November 2011 Agencies New Delhi (29 November 2011). "2G scam: Shahid Balwa gets bail". Deccan Chronicle. Archived from the original on 1 February 2016. Retrieved 14 December 2011.


  175. ^ "Shahid Balwa granted bail". Daily Pioneer. 30 November 2011. Retrieved 14 December 2011.


  176. ^ "Raja's ex-private secretary Chandolia gets bail in 2G scam case : North". India Today. 1 December 2011. Retrieved 14 December 2011.


  177. ^ "RK Chandolia, Raja's ex-private secretary, gets bail in 2G scam case". The Times of India. Retrieved 14 December 2011.


  178. ^ "HC stays bail, but Chandolia already out". Hindustan Times. 2 December 2011. Archived from the original on 5 December 2011. Retrieved 14 December 2011.


  179. ^ "SC stays Delhi HC proceedings against Chandolia". India Today. 7 December 2011. Retrieved 14 December 2011.


  180. ^ "2G scam: SC stays HC's suo motu order against Chandolia's bail". The Times of India. 8 December 2011. Retrieved 14 December 2011.


  181. ^ Swamy gets a crack at bete-noire PC. "Swamy gets a crack at bete-noire PC". Daily Pioneer. Retrieved 14 December 2011.


  182. ^ "2G scam:Court accepts Swamy's plea against Chidambaram". English.samaylive.com. 8 December 2011. Archived from the original on 12 July 2012. Retrieved 14 December 2011.


  183. ^ Kattakayam, Jiby (14 December 2005). "News / National : Caught in 2G Loop, Essar executives chargesheeted". The Hindu. Chennai, India. Retrieved 14 December 2011.


  184. ^ "Now, CBI names Ruias in fresh 2G chargesheet". The Times of India. 13 December 2011. Retrieved 14 December 2011.


  185. ^ "Behura's bail plea rejected by Delhi HC". Daily Pioneer. New Delhi. The Pioneer. 17 December 2011. p. 1. Retrieved 16 December 2011.


  186. ^ "2G scam: SC scraps 122 licences granted under Raja's tenure, trial court to decide on Chidambaram's role". Times of India. 2 February 2012.


  187. ^ "2G verdict: SC cancels 122 licenses issued after Jan 2008". Money Control. 2 February 2012.


  188. ^ "2G scam: Swamy's petition to make Chidambaram co-accused dismissed". The Times of India. TNN. 4 February 2012. Retrieved 23 July 2013.


  189. ^ ab "2G Scam: Swamy moves SC challenging court order on Chidambaram". IBN Live.


  190. ^ ab "2G scam: ED registers money laundering case against Marans". Times of India.


  191. ^ "Essar approaches SC in 2G licence case". DNA.


  192. ^ "Supreme Court to hear Essar Tech's plea on 12 feb". India Today.


  193. ^ "2G scam: SC refuses to grant protection to Essar and Loop". IBN live.


  194. ^ "DMK's MoS sought to derail 2G probe". 22 February 2012. Retrieved 21 February 2012.


  195. ^ "Subramanian Swamy files petition in SC against Chidambaram". Times of India.


  196. ^ "Economic Times". Economic Times.


  197. ^ "2G verdict: Auction can't be only way to allot natural assets, government says". Times of India.


  198. ^ "2G licences cancellation: Sistema files review petition in Supreme Court". Economic Times.


  199. ^ ab "2G spectrum scam: Supreme Court dismisses all but one review petition Close". Economic Times.


  200. ^ "2G: Centre files presidential reference in SC". Times of India.


  201. ^ "Former telecom secretary Siddharth Behura granted bail in 2G scam case". Times of India.


  202. ^ "2G Scam: Behura, Chandolia Granted Bail". Outlook. Archived from the original on 11 May 2012.


  203. ^ "Raja seeks bail after Supreme Court relief for Behura". Times of India.


  204. ^ "2G spectrum case: A Raja gets bail, to walk out of Tihar jail after 15 months". Retrieved 15 May 2012.


  205. ^ "2G case: A Raja can visit Tamil Nadu". DNA. 6 June 2012. Retrieved 8 June 2012.


  206. ^ "Enough proof to nail Karuna's wife, Kanimozhi in 2G scam: ED tells JPC". Times of India. 4 July 2012. Retrieved 4 July 2012.


  207. ^ "Raja was final authority to take DoT decisions: Srivastava". 1 August 2012.


  208. ^ "If you distort policy, it is not FCFS, says CJI on 2G allocation". 2 August 2012.


  209. ^ "Centre wants time till Nov. 12 for 2G auction". 10 August 2012.


  210. ^ "2G scam: Trial completes 1 yr, over 100 witnesses examined". Business Standard. 11 November 2012. Retrieved 25 November 2012.


  211. ^ "Gurudas Dasgupta rubbishes JPC report on 2G scam". The Hindu. KOLKATA. 21 April 2013. Retrieved 23 July 2013.


  212. ^ Khetan, Ashish (15 September 2012). "The Silence of the Lamb". Tehelka. Retrieved 23 July 2013.


  213. ^ Singh, Shalini (23 April 2013). "In letter to JPC, Raja links PM to all key 2G decisions". The Hindu. NEW DELHI. Retrieved 23 July 2013.


  214. ^ ab http://www.thehindu.com/news/national/tamil-nadu/article22122355.ece/BINARY/2GCBIVsRaja


  215. ^ ab "Supreme Court quashes 122 2G licences awarded in 2008". DNA.


  216. ^ "Five crore fine for Unitech, Swan and Tata Teleservices". NDTV.


  217. ^ "Licences to remain in place for 4 months". Times of India.


  218. ^ abcdefgh "SC singles out Raja, says officers were cowed down". Indian Express.


  219. ^ "2G scam: Supreme Court verdict factbox". Times of India. 2 February 2012.


  220. ^ Venkatesan, J. (2 February 2012). "Supreme Court cancels 122 2G licences". The Hindu. Chennai, India.


  221. ^ "Bahrain Telecom first to exit India". India Today.


  222. ^ "Batelco hangs up as SC blow hits home". DNA.


  223. ^ "Bahrain's Batelco sells India venture after telecom scandal". Yahoo News.
    [permanent dead link]


  224. ^ "Telenor dumps Unitech to form new company". Reuters.


  225. ^ "Telenor sues Unitech for compensation". Deccan Herald.


  226. ^ "Contest Telenor's demand for compensation: Unitech". Sify.


  227. ^ "Etisalat sues Balwa, Goenka". Times of India.


  228. ^ "Etisalat sues Vinod Goenka, Shahid Balwa for fraud". DNA.


  229. ^ "Etisalat drags Balwa & Goenka to court". India Today.


  230. ^ https://thewire.in/208072/2g-verdict-telecom-companies-sue-government-cancellation-licenses/


  231. ^ "Dayanidhi Maran resigns from Union Cabinet". The Times of India. 8 July 2011. Retrieved 11 September 2012.


  232. ^ "Probe over, CBI soon to file chargesheet against Marans". The Daily Pioneer. 11 September 2012. Retrieved 11 September 2012.


  233. ^ "Court Reserves Order On CBI's Chargesheet". Archived from the original on 8 May 2015. Retrieved 6 April 2015.


  234. ^ "Court summons Maran brothers". Retrieved 6 April 2015.


  235. ^ "ED attaches Rs 742 crore assets of Marans". Retrieved 6 April 2015.


  236. ^ ab "Govt's defence of Chidambaram rings hollow". The Pioneer. 8 May 2012. Retrieved 10 May 2012.


  237. ^ "Aircel-Maxis Deal: Parliament Disrupted Over PC's Role". Outlook India. 8 May 2012. Archived from the original on 10 November 2013. Retrieved 10 May 2012.


  238. ^ "Aircel-Maxis Deal: PC Dismisses Charges as Reckless". Outlook India. 10 May 2012. Archived from the original on 10 May 2012. Retrieved 10 May 2012.


  239. ^ "Document shows Chidambaram delayed Aircel-Maxis deal by 7 months". India Today. 8 May 2012. Retrieved 10 May 2012.


  240. ^ "Govt trapped in own web of deceit". The Pioneer. 9 May 2012. Retrieved 10 May 2012.


  241. ^ Singh, Aditi (19 July 2018). "Aircel-Maxis case: CBI files charge sheet against Chidambaram, son". livemint.com/. Retrieved 25 July 2018.


  242. ^ "Opposition demands JPC". News 24. Archived from the original on 29 October 2013.


  243. ^ abc "2G scam: Opposition chants 'we want JPC'; No, says Government". NDTV.


  244. ^ "CAG report tabled in parliament". IBN.


  245. ^ "Spectrum sparks fly, opposition blocks parliament". Yahoo India News.


  246. ^ Dutta, Sushmita (8 December 2010). "Parliament logjam continues... 10, 13, 15, 18 days..." Zee News. Archived from the original on 29 October 2013. Retrieved 23 July 2013.


  247. ^ "Meira Kumar's bid to end 2G logjam fails". Times of india.


  248. ^ "Winter session worked just 9 hours, but cost 172 crore". Deccan Herald.


  249. ^ "Budget session of parliament begins today; JPC on the cards". HindustanTimes. Archived from the original on 2013-01-25.


  250. ^ "JPC grills CBI: why clean chit to PM, Chidambaram?". 25 July 2012.


  251. ^ "CBI questions Dayanidhi". 27 July 2012.


  252. ^ Ramakrishnan, Sathyalaya (2 November 2010). "2G Spectrum Scam: Karunanidhi protecting union minister Raja for extraneous reasons- Jayalalithaa charges". Asian Tribune. Archived from the original on 20 November 2010. Retrieved 4 December 2010.


  253. ^ "Telecom Minister A Raja resigns". The Indian Express. 14 November 2010. Retrieved 4 December 2010.


  254. ^ ab Joji Thomas Philip (18 November 2010). "2G scam: Govt to pull up five telcos". The Economic Times. The Times Group.


  255. ^ "PM hits out at CAG on 2G, oil firms". The Times of India. The Times Group. 30 June 2011.


  256. ^ "After rigorous self-appraisal, CAG sticks to its guns on 2G". The Hindu. 5 July 2012. Retrieved 8 July 2012.


  257. ^ http://www.thehindu.com/news/national/tamil-nadu/article22122270.ece/BINARY/2GCaseJudgment


  258. ^ Desk, The Hindu Net (21 December 2017). "2G case verdict - Updates: presumptive loss in spectrum allocation was 'cooked up', says Raja" – via www.thehindu.com.


  259. ^ "2G scam verdict: All 18 accused including A Raja acquitted, Congress seeks ex-CAG Vinod Rai's apology". businesstoday.in.




External links




  • Transcripts : The Radia Tapes contains all the leaked audio transcripts between corporate lobbyist Nira Radia and other high-profile people.

  • 2G Scam: In the dock (in pictures:HT)

  • Case Study on the Supreme Court Ruling on the 2G Spectrum Scam









-

Popular posts from this blog

Florida Star v. B. J. F.

Image
Florida Star v. B. J. F. From Wikipedia, the free encyclopedia Jump to navigation Jump to search United States Supreme Court case Florida Star v. B. J. F. Supreme Court of the United States Argued March 21, 1989 Decided June 21, 1989 Full case name The Florida Star v. B. J. F. Citations 491 U.S. 524 ( more ) 109 S. Ct. 2603; 105 L. Ed. 2d 443; 1989 U.S. LEXIS 3120; 57 U.S.L.W. 4816; 16 Media L. Rep. 1801 Prior history The Florida Star v. B.J.F., 530 So.2d 286 (1988) Supreme Court of Florida; Florida Star v. B.J.F., 499 So.2d 883 (1986) Fla. Dist. Court of Appeals Holding Florida Stat. § 794.03 is unconstitutional to the extent it makes the truthful reporting of information that was a matter of public record unlawful, as it violates the First Amendment. Court membership Chief Justice William Rehnquist Associate Justices William J. Brennan Jr.  · Byron White Thurgood Marshall  · Harry Blac...
Read more

Danny Elfman

Image
Danny Elfman From Wikipedia, the free encyclopedia Jump to navigation Jump to search Danny Elfman Elfman at the 2010 San Diego Comic-Con Born Daniel Robert Elfman ( 1953-05-29 ) May 29, 1953 (age 65) Los Angeles, California, U.S. Spouse(s) Bridget Fonda ( m.  2003) Children 1 Musical career Genres Rock [1] ska [2] new wave film music video game music Occupation(s) Composer, singer, songwriter, record producer Instruments Trombone guitar percussion vocals keyboards [3] Years active 1972–present Associated acts Oingo Boingo James Newton Howard Daniel Robert Elfman (born May 29, 1953) is an American composer, singer, songwriter, and record producer. Elfman first became known for being the lead singer and songwriter for the band Oingo Boingo from 1974 to 1995. He is well known for scoring films and television shows, particularly his frequent collabora...
Read more

Lugert, Oklahoma

Image
Unincorporated community in Oklahoma, United States Lugert, Oklahoma Unincorporated community Foundations from the town of Lugert at the bottom of Lake Altus-Lugert Lugert, Oklahoma Location within the state of Oklahoma Coordinates: 34°53′45″N 99°16′31″W  /  34.89583°N 99.27528°W  / 34.89583; -99.27528 Coordinates: 34°53′45″N 99°16′31″W  /  34.89583°N 99.27528°W  / 34.89583; -99.27528 Country United States State Oklahoma County Kiowa Time zone UTC-6 (Central (CST))  • Summer (DST) UTC-5 (CDT) GNIS feature ID 1100597 Lugert is an unincorporated community in Kiowa County, Oklahoma. [1] The town of Lugert was founded in 1901 on 80 acres (320,000 m 2 ). In the town, there was a general store that housed the Post office and sold dry goods, school supplies, groceries, harnesses, axes and much more. It was named for Frank Lugert, who had moved to the area in 1898. Lugert owned land where the town was sited and also owned the general st...
Read more