\n
\nSpecial CBI Judge O P Saini, who was scheduled to hear the arguments today, deferred it to December 9 as the court was hearing final arguments in a separate 2G spectrum allocation case in which former Telecom Minister A Raja and 16 others are facing trial.
\n
\nCBI had earlier argued in the court that Essar Group<\/a> was \"effectively controlling\" LTL which had \"fraudulently and dishonestly\" misrepresented facts before the Department of Telecommunications (DoT) to acquire 2G spectrum licences.
\n
\nIt had claimed that entire funding in this case was by Essar Group of companies and restructuring of firms was done to conceal the fact that the Group controlled LTL.
\n
Essar Group promoters Ravi Ruia<\/a> and Anshuman Ruia, Loop Telecom<\/a> promoters, Kiran Khaitan, her husband I P Khaitan and Essar Group Director (Strategy and Planning) Vikash Saraf are facing trial in the case, along with three telecom firms -- LTL, Loop Mobile India Ltd and Essar Tele Holdings Limited.
\n
\nThe five individuals accused, who are out on bail, have denied the charges levelled by CBI. The three firms have also denied these allegations.
\n
\nCBI had chargesheeted these accused on December 12, 2011, alleging they had cheated the DoT by using Loop Telecom as a \"front\" to secure 2G licences in 2008.
\n
\nOn May 25, 2012, the court had framed charges against all the accused under section 120-B (criminal conspiracy) read with section 420 (cheating) of the IPC, while the substantive charge of cheating was made out only against Saraf.
\n
\nThe recording of prosecution evidence in the case had started on July 26, 2012. The court had recorded statements of 95 CBI witnesses, running into 1,056 pages, while the accused examined 12 witnesses in their defence.\n\n<\/body>","next_sibling":[{"msid":49816790,"title":"BSNL reports operating profit of Rs 672 crore for FY15","entity_type":"ARTICLE","link":"\/news\/industry\/bsnl-reports-operating-profit-of-rs-672-crore-for-fy15\/49816790","category_name":null,"category_name_seo":"industry"}],"related_content":[],"msid":49818539,"entity_type":"ARTICLE","title":"Essar-Loop case: Court to hear final arguments on December 9","synopsis":"A special court today decided to hear next month the ongoing final arguments in a case arising out of the 2G scam probe in which promoters of Essar Group and Loop Telecom Limited (LTL) are facing trial.","titleseo":"industry\/essar-loop-case-court-to-hear-final-arguments-on-december-9","status":"ACTIVE","authors":[],"Alttitle":{"minfo":""},"artag":"PTI","artdate":"2015-11-17 18:53:51","lastupd":"2015-11-17 18:56:19","breadcrumbTags":["industry","Essar Group","Ravi Ruia","Loop Telecom","2G scam"],"secinfo":{"seolocation":"industry\/essar-loop-case-court-to-hear-final-arguments-on-december-9"}}" data-authors="[" "]" data-category-name="Industry" data-category_id="18" data-date="2015-11-17" data-index="article_1">
新德里:今天特别法庭决定下个月听到正在进行最后的参数情况下引起的2 g的骗局探针的倡导者爱萨集团和循环电信有限公司(LTL)正面临审判。
特别CBI法官O P赛,原定今天听到的论点,延期到12月9日作为法院听证会最终参数在一个单独的2 g频谱分配情况下的前电信部长拉贾和16人正面临审判。
CBI早前在法庭上辩称,爱萨集团“有效控制”LTL曾“欺诈和不诚实”歪曲事实之前电信部(点)收购2 g频谱牌照。
它声称整个资金在本例中是Essar集团公司和重组的公司做是为了掩盖这一事实需要控制的集团。
爱萨集团启动子拉维·鲁雅和Anshuman俄罗斯、循环电信发起人,Kiran Khaitan丈夫我P比,Essar集团董事(战略和规划)Vikash Saraf面临审判的情况下,随着三家电信公司——LTL,循环移动印度有限公司和Essar Tele控股有限公司。
五个人被指控,保释,CBI提出否认了这一指控。这三家公司也否认了这些指控。
CBI chargesheeted这些指控12月12日,2011年,声称他们已经骗点通过循环电信作为一个“前”在2008年获得2 g牌照。
2012年5月25日,法院都陷害指控被告下节120 - b(犯罪阴谋)阅读与IPC的第420节(作弊),而实质性的作弊只针对Saraf制成。
诉讼证据的记录开始7月26日,2012年。95年法院记录语句CBI证人,跑到1056页,而被告检查12个目击者辩护。
特别CBI法官O P赛,原定今天听到的论点,延期到12月9日作为法院听证会最终参数在一个单独的2 g频谱分配情况下的前电信部长拉贾和16人正面临审判。
CBI早前在法庭上辩称,爱萨集团“有效控制”LTL曾“欺诈和不诚实”歪曲事实之前电信部(点)收购2 g频谱牌照。
它声称整个资金在本例中是Essar集团公司和重组的公司做是为了掩盖这一事实需要控制的集团。
爱萨集团启动子拉维·鲁雅和Anshuman俄罗斯、循环电信发起人,Kiran Khaitan丈夫我P比,Essar集团董事(战略和规划)Vikash Saraf面临审判的情况下,随着三家电信公司——LTL,循环移动印度有限公司和Essar Tele控股有限公司。
五个人被指控,保释,CBI提出否认了这一指控。这三家公司也否认了这些指控。
CBI chargesheeted这些指控12月12日,2011年,声称他们已经骗点通过循环电信作为一个“前”在2008年获得2 g牌照。
2012年5月25日,法院都陷害指控被告下节120 - b(犯罪阴谋)阅读与IPC的第420节(作弊),而实质性的作弊只针对Saraf制成。
诉讼证据的记录开始7月26日,2012年。95年法院记录语句CBI证人,跑到1056页,而被告检查12个目击者辩护。
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