Swan Telecom
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Reliance ADAG infused crores in Swan Telecom, claims CBI
Jul 15, 2015, 08:24 AM ISTNew Delhi: CBI yesterday accused Reliance Anil Dhirubhai Ambani Group (ADAG) of having "infused" thousands of crores in Shahid Balwa's Swan Telecom Pvt Ltd (STPL), which allegedly was a front company to bag 2G licences.The
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Reliance ADAG infused crores in Swan Telecom, claims CBI
India | Jul 14, 2015, 07:01 PM ISTNew Delhi: CBI today accused Reliance Anil Dhirubhai Ambani Group (ADAG) of having "infused" thousands of crores in Shahid Balwa's Swan Telecom Pvt Ltd (STPL), which allegedly was a front company to bag 2G licences.The
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Informed solicitor general about 2G applications: A Raja to court
National | Jul 17, 2014, 11:32 AM ISTNew Delhi: Former telecom minister A. Raja Wednesday told a court here hearing the 2G spectrum allocation case that then solicitor general G.E. Vahanvati was informed that only applications seeking spectrum license received till Sep
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Swan Telecom was not eligible for 2G: Niira Radia tells court
May 28, 2013, 08:54 PM ISTNew Delhi, May 28: Former corporate lobbyist Niira Radia today told a CBI court that Tata Teleservices Ltd, which was ahead in the queue for allocation of the 2G spectrum, lost the race while an
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2G Case: Balwa Quizzes Prosecution Witness Achary
India | Jan 03, 2012, 08:27 PM ISTNew Delhi, Jan 3: Swan Telecom promoter Shahid Usman Balwa today quizzed in a Delhi court key 2G case prosecution witness Asheervatham Achary as to how he knew about former Telecom Minister A Raja's meetings
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2G : Swan Telecom Director Opposes CBI Plea For New Charge
Oct 12, 2011, 05:56 PM ISTNew Delhi, Oct 12: Swan Telecom Director Vinod Goenka today opposed in a Delhi court CBI's move to slap the fresh charge of criminal breach of trust against 2G spectrum allocation scam accused, terming it
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Spectrum Not Disposed Off As They Are Not Property : Balwa
India | Oct 10, 2011, 07:48 PM ISTNew Delhi, Oct 10: Swan Telecom promoter Shahid Usman Balwa today told a Delhi court that all 17 accused cannot be charged for the offence of criminal breach of trust in 2G scam case as
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2G : SC Seeks CBI Reply On Chandra, Goenka Bail Pleas
Aug 09, 2011, 12:50 PM ISTNew Delhi, Aug 9 : The Supreme Court today issued notice to the CBI seeking its response on the bail pleas of Unitech Wireless' Managing Director Sanjay Chandra and Director of Swan Telecom Vinod Goenka,
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Tatas Donated Rs 20 Cr At Raja's Request, Balwa Tells Court
India | Aug 03, 2011, 03:12 PM ISTNew Delhi, Aug 3 : Swan Telecom Promoter Shahid Usman Balwa on Tuesday insinuated that the Tatas had paid off former telecom minister A Raja Rs 20 crore, reports Times of India.He claimed that the
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2G: Raja Says, CBI Supplied Incomplete Documents
India | Apr 23, 2011, 07:14 PM ISTNew Delhi, Apr 23: Former Telecom Minister A Raja and two corporate honchos, who have been chargesheeted in the 2G Spectrum allocation scam case, today complained to a Delhi court that documents supplied to them
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Anil Ambani Group Created, Controlled Swan Telecom, Says CBI Chargesheet
India | Apr 20, 2011, 05:12 PM ISTNew Delhi, Apr 20: The CBI chargesheet on the 2G scam which was filed on April 2 clearly states how Anil Ambani's Anil Dhirubhai Ambani Group (ADAG) created and controlled Swan Telecom till October 2007,
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Swan Was Nothing But Front Company Of ADAG: CBI
India | Apr 15, 2011, 10:31 PM ISTNew Delhi, Apr 15: Swan Telecom Private Ltd was nothing but a front company of Reliance ADA Group, promoted by Anil Ambani, aimed to “circumvent” the policy which debarred the existing players to seek 2G
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Niira Radia Tells CBI, Pawar May Be Controlling DB Realty
India | Apr 14, 2011, 03:31 PM ISTNew Delhi, Apr 14: Corporate lobbyist Niira Radia has told the CBI that Agriculture Minister Sharad Pawar may be controlling the DB Realty group and may have pursued the issue of spectrum and licence for
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2G: Centre Opposes Prosecutor's Appointment By CBI
India | Apr 05, 2011, 05:46 PM ISTNew Delhi, Apr 5: Government was at loggerheads with the CBI in the Supreme Court today over the agency's decision to appoint senior advocate U U Lalit as special public prosecutor in the 2G spectrum
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2G Scam: CBI Custody Of Rajiv Agarwal Extended Till April 6
India | Apr 04, 2011, 09:44 PM ISTNew Delhi, Apr 4: The CBI today secured for two more days custody of Kusegaon executive Rajiv Agarwal, arrested in connection with the 2G spectrum scam, from a Delhi court to probe the alleged flow
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Tata Candid, Radia Evasive During PAC Questioning
India | Apr 04, 2011, 09:11 PM ISTNew Delhi, Apr 4: Tata Sons Chairman Ratan Tata and Niira Radia were today quizzed in connection with 2G spectrum scam by Parliament's PAC whose head M M Joshi said the panel found the industrialist
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Physical Fitness Of Officials Was Deciding Factor In Spectrum Allocation: CBI
India | Apr 03, 2011, 07:33 PM ISTNew Delhi, Apr 3: Physical fitness of the representatives of telecom companies became the deciding factor for submission of Letter of Intent and entry fees for allocation of spectrum making a mockery of first come
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2G Scam: CBI To File First Chargesheet Against Raja, Others
India | Mar 27, 2011, 07:01 PM ISTNew Delhi, Mar 27: The CBI will file this week its first charge sheet into the 2G spectrum scam against former Telecom Minister A Raja and some of his close aides besides a couple of