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MAAVI INVESTMENTS LTD
- 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: 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...
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