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INDITEL HOLDINGS
- Twist in 2G probe: Delphi owners are based in SwitzerlandDocuments received from Mauritius in 2G probe have revealed that owners of Delphi Investment Ltd were based in Switzerland, not Mauritius.
- 2G scam: CBI to send LR to Switzerland to probe money-trailThe CBI will soon send a formal request to Switzerland to help the agency in tracking down the alleged money trail of Swan Telecom, a compa...
- Mauritian A-g assures to help CBI unravel Delphi mysteryLoop Telecom was promoted by Santa Trading. IP Khaitan and his wife Kiran are said to be main promoters of Santa Trading.
- 2G scam: Mauritius allows CBI LRs on Loop, Swan telecomThe Mauritius govt has agreed to provide CBI information about the shareholding patterns of Loop and Swan telecom in the Island nation.
- 2G: Mauritius SC directs AG to provide info sought by CBIIn a major boost to CBI's probe in the 2G scam, the Supreme Court of Mauritius has directed the Attorney General there to provide info abou...
- 2G scam: Dubai-based industrialist IP Khaitan questioned by CBI for alleged interests in Loop TelecomIP Khaitan, was grilled by the sleuths for about eight hours in connection with ownership patterns in Loop Telecom.
- CBI, ED looking into flow of funds from MauritiusThe CBI and Enforcement Directorate are investigating several foreign companies and their investments into Indian firms including many of t...
- 2G: ED probe reveals Loop Telecom-Essar nexusPreliminary findings have revealed that there is substance to the allegations that the Essar group holds more than 10% in Loop Telecom.
Load More- 2G scam: Mauritius allows CBI LRs on Loop, Swan telecom