Politics

Radia Tapes Controversy: Timeline, Leaks and CBI Findings

The Radia tapes are phone conversations recorded in 2008 and 2009 under government-authorised surveillance. Excerpts were published in 2010. The Supreme Court…

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Allegation

A complaint prompts scrutiny

A complaint to the Finance Minister alleged Niira Radia had built a Rs 300 crore business empire in nine years. It was an allegation, not a finding.

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Surveillance record

Government-authorised taps begin

The Income Tax Department monitored her phones in three 60-day windows, from August 2008, October 2008 and May 2009, per The Wire.

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Leak or allegation

Excerpts reach the media

The CBI said it held 5,851 recordings. Open and Outlook published transcripts; about 104 conversations were on Outlook's site.

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Court step

Ratan Tata petitions the Supreme Court

Tata said publication of his conversations violated his right to privacy and asked for action over the leak.

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Court step

The Court issues notices

Notices went to the Home Secretary, the CBI, the Income Tax Department, the Finance Ministry, Open and Outlook.

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Court step

The Court directs a CBI inquiry

A bench headed by Justice G. S. Singhvi directed the CBI to inquire into issues from the tapes. The CBI registered 14 preliminary enquiries.

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Investigative outcome

A sealed report

The CBI filed its report in a sealed cover. It is not public; its content is known only through what the CBI told the Court in 2022.

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Court step

Privacy becomes a fundamental right

A nine-judge bench held privacy is a fundamental right. It did not decide Tata's petition.

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Legal outcome

All accused acquitted in the 2G case

The special court acquitted all accused in the 2G trial. On 22 March 2024 the Delhi High Court granted the CBI leave to appeal. It is a separate case from the tapes inqu…

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Investigative outcome

The CBI says no criminality was found

The CBI told the Supreme Court its 14 preliminary enquiries found no criminality. The Court asked for an updated status report.

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