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Promoter Of Swan Telecom Pvt Ltd

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2G scam: HC asks CBI, ED, Raja and others to file submissions in appeals

The Delhi high court Thursday asked the Central Bureau of Investigation, Enforcement Directorate, former telecom minister A Raja and others to file their submissions in the appeals challenging the......

A Raja had misled then PM on 2G policy matters: CBI tells court

Former Telecom Minister A Raja had "misled" then Prime Minister Manmohan Singh regarding policy of first-come-first-served which was to be followed for allocation of 2G spectrum, Central Bureau of......

Swamy seeks to assist CBI in 2G scam case

Janata Party chief Subramanian Swamy on Monday told a special court that he should be associated in the 2G spectrum allocation case as he is willing to assist the Central Bureau of Interview in a......

2G: Radia likely to appear as witness in court tomorrow

Former corporate lobbyist Niira Radia, a key prosecution witness in the 2G spectrum allocation scam, is likely to appear Tuesday before a Delhi court to record her statement in the case. Radia, who......

Don't talk about 2G matter outside courtroom: Judge

Trial in the 2G spectrum case, involving former Telecom Minister A Raja and 16 others, on Monday resumed in a Delhi court after nearly a month with the special judge asking everyone not to discuss......

Money laundering: Swan Telecom promoter moves SC

Swan Telecom promoter Shahid Balwa, who along with former Telecom Minister A Raja and 17 others are facing a money laundering case arising out of the 2G scam, on Friday moved the Supreme Court......

2G scam: Reliance ADAG entirely funded Swan Telecom, says CBI

'The transactions were done in a circuitous route deliberately and most of the companies involved in it are Reliance ADA group firms.' The Central Bureau of Investigation on Friday told a special......

2G case: Anil Ambani, wife Tina summoned as witnesses

Reliance Anil Dhirubhai Ambani Group Chairman Anil Ambani, his wife Tina and 11 others were on Friday summoned as prosecution witnesses in the 2G spectrum allocation case by a Delhi court. "I find......

ADAG claims it had only 9.9% stake in Swan

Reliance Telecom Ltd, one of the accused firms in the 2G case, on Wednesday told a Delhi court that it did not hold substantial equity in Swan Telecom at the time of grant of spectrum licences."No......

2G money laundering case: Order on bail plea deferred to Aug 20

A Delhi court on Wednesday deferred till August 20 its order on the bail pleas of former Telecom Minister A Raja, DMK MP Kanimozhi and others who were chargesheeted by the Enforcement Directorate......

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