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ASHISH TAMBAWALA
- 2G scam: Reliance Infra employees incorporated Swan & 4 other firmsSwan Telecom Pvt Ltd, accused in 2G scam, was incorporated by the employees of Reliance Infrastructure Ltd or its Group cos.
- 2G scam: Reliance Infrastructure officials were directors of Swan, TigerA prosecution witness in 2G spectrum case told a Delhi court that employees of Reliance Infrastructure were directors of Swan Capital (P) L...
- 2G case: Anil Ambani was not director of Swan Telcom, witness tells courtChairman of Reliance ADAG Anil Ambani was not the director of Swan Telecom Pvt Ltd and Tiger Traders Pvt Ltd, a prosecution witness told a ...
- 2G case: Morani unwell, exempted from appearance for a daySpecial CBI Judge O P Saini allowed Morani's plea for today only but asked his counsel to remain present in the court during the proceeding...
- 2G case: Morani returns from abroad, surrenders passportSpecial CBI Judge O P Saini had allowed Morani to travel to Thailand to get treatment for his heart ailment from January 16 to January 22.
- 2G case: Shahid Balwa to get his cell phones backA Delhi court today directed CBI to return to Swan Telecom promoter Shahid Usman Balwa, a 2G telecom spectrum scam case accused, his Blackb...
- 2G case: Reliance Infra official deposes as prosecution witnessTambawala, whose recording of statement remained inconclusive, said there were five authorised signatories for these companies and he was o...
- 2G case accused: CBI tutoring witnesses in its chamberThe defence counsel said that despite its assurance to the court that it would not tutor witnesses before deposition, CBI had done it again.
- 2G spectrum scam: ICICI manager tells CBI about ADAG's links with Swan TelecomIn its chargesheet on 2G scam, CBI has alleged that there was a clear violation of cross-holding rules governing telecom sector and grant o...
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