Having registered cases in connection with alleged irregularities involving the members of the Organising Committee (OC), the CBI has now begun moving towards other agencies involved in the Commonwealth Games and accused of malpractices. The CBI has registered an FIR, related to the Games project involving Delhi

It seemed to have been a case of all in the family for former telecom minister and the prime accused in the 2G spectrum scam, A. Raja, as it has come to light that four members of his family were on the board of directors of Chennai-based Green House Promoters, a company owned by Sadiq Batcha, alleged business associate of Mr Raja.

Forensic examination of documents with the CBI have revealed that some of the telecom companies involved in the 2G spectrum scam had allegedly forged documents pertaining to their board meetings in or

The CBI is likely to mention the names of certain stakeholders of Chennai-based Kalaignar TV in its second chargesheet in the investigation of the 2G spectrum allocation scam.

The Enforcement Directorate (ED), probing the alleged irregularities in awarding contracts related to the Commonwealth Games, has served notice to the former chairman of the Organising Committee (OC), Suresh Kalmadi. He has been summoned under the provisions of the Foreign Exchange Management Act (FEMA) for alleged violations of foreign exchange rules.

The CBI, which is preparing to file second chargesheet in the 2G spectrum scam case on April 25, has still not found certain crucial documents that are required to establish the chain of events in the irregularities committed in awarding Unified Access Service (UAS) licences during the tenure of A. Raja as Union telecom minister.

The CBI probe into the 2G spectrum scam has established that former telecom minister A. Raja and former telecom secretary Siddhartha Behura allegedly brushed aside the legal position and the mandate of the Telecom Regulatory Authority of India (Trai), while awarding Unified Access Service (UAS) licence to the new service providers with an intention to benefit a few telecom companies.

The CBI probe into the 2G spectrum scam has established that former telecom minister A. Raja and former telecom secretary Siddhartha Behura allegedly brushed aside the legal position and the mandate of the Telecom Regulatory Authority of India (Trai), while awarding Unified Access Service (UAS) licence to the new service providers with an intention to benefit a few telecom companies.

The Enforcement Directorate (ED), probing the 2G spectrum scam, will soon begin the process of attachment of properties allegedly acquired by telecom companies, chargesheeted by the CBI. The total cost of the illegally acquired properties is expected to be between `2,500 crores to `3,000 crores.

The Enforcement Directorate has issued notices under the Preven-tion of Money Laundering Act to all those chargesheeted by the Central Bureau of Investigation in the 2G scam.