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GENEX EXIM
- Telenor & Etisalat face FEMA blowTelenor and Etisalat could end up losing all investments and also pay a fine for violation of provisions of the Prevention of Money Launder...
- CBI clueless about Raja, Kalmadi's illegal assetsThe CBI's apprehension suggests that government might not be able to recover anything from the ill-gotten Rs 30,000 crore.
- 2G scam: Kanimozhi, Raja, DMK TV chief got Rs 200 cr bribe from DB, says CBIKanimozhi, Kalaignar TV CEO Sharad Kumar and Cineyug Films' Karim Morani have been asked to appear in the special 2G scam court on May 6.
- ED charges 4 telcos with Fema violations of Rs 4,300 crEnforcement Directorate has filed charges against 4 mobile phone companies for Fema violations totalling nearly Rs 4,300 cr in the 2G scam.
- 2G scam case: ED slaps FEMA charges against top telecom firmsThe ED has charged Shahid Balwa-promoted Swan Telecom, with committing FEMA contraventions to the tune of Rs 3,608 crore.
- 2G scam: CBI finds Dubai link to Swan TelecomThe Central Bureau of Investigation (CBI) has found a Dubai link to Genex Exim Ventures which picked up stake in Swan Telecom.
- 2G Scam: A Raja's associate Sadhick Batcha found dead, suicide note foundBatcha was considered a crucial link in the money trail of the alleged kickbacks that were paid by some telecom players for securing 2G lic...
- MHA objected to Etisalat-DB's plan to raise foreign equity2G scam-tainted Etisalat's clarification was silent on Shahid Usman Balwa.
- CBI likely to arrest Raja's associate Sadiq BatchaRaja, who was nabbed by the investigative agency on Wednesday, was on Thursday remanded to the CBI custody for five days by a special judge...
- CBI conducts raids; swoops on DMK associates, Niira Radia & Pradip BaijalThe aftermath of the 2G spectrum allocation scam threatened to engulf DMK, a key alliance partner of the ruling UPA govt at the centre, wit...
- Etisalat DB may get embroiled in 2G scam: ReportEtisalat DB India operates in 15 Indian districts and has more than 40,000 subscribers under the Cheers Mobile brand since services were la...
- Senior politician under scanner in 2G spectrum scandalInvestigating agencies are probing role of a senior politician, who may have introduced beneficiaries of the 2G spectrum scam to A Raja.
- 2G spectrum scam: Lens on Swan Telecom investor Genex for DMK linksInvestigators probing the 2G spectrum scam are scrutinising the ownership of Genex Exim Ventures, which suddenly acquired shares worth Rs 3...
- Government rejects Etisalat’s plea for stake hike in JVThe government panel that approves foreign investment proposals into India, after debating Etisalat’s proposal for months and seeking addit...
- Govt wants Etisalat to drop DB bossThe home ministry has said it will approve UAE-based Etisalat’s plan to raise stake in its local venture, Etilisat DB, only if the Indian t...
- FIPB spanner in foreign telcos' India worksThe government has deferred proposals of two telecom companies — UAE-based Etisalat and S Tel — to raise foreign holdings in their Indian o...
- Etisalat picks up majority stake in Indian JV, knocks at FIPB doorUAE-BASED Emirates Telecommunications (Etisalat) has acquired a majority stake in its Indian venture Etisalat DB Telecom by buying a 5.27% ...
Load More- ED charges 4 telcos with Fema violations of Rs 4,300 cr
