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RTL INVESTIGATION
CBI arrests former CEOs of RCFL, RHFL in Reliance ADA Group loan diversion case; Rs 7,623 cr loss to PSBsAccording to the CBI, the two former executives are accused of causing a combined wrongful loss of Rs 7,623 crore to public sector banks. I...
French Interior Ministry's email servers hit by cyber attack, minister saysThe French Interior Ministry's e-mail servers were the target of a cyber attack this week, Interior Minister Laurent Nunez said on Friday, ...
German-American billionaire, who was declared dead in ‘21, is now assumed to be alive and living in Moscow with Russian mistress!Haub was gearing up for a ski mountaineering contest at Switzerland's Matterhorn mountain when he disappeared in April 2018. He was last se...
No reason for France to reject AstraZeneca's COVID-19 vaccine, says government spokespersonFrance is due to resume use of the vaccine on Friday, a day after the European Union's drug watchdog said it was convinced that the shot's ...
ED’s adjudicating authority doesn’t confirm provisional attachment of Kochhars’ assetsIn January this year, ED had sought to attach assets worth ₹78.15 crore including the south Mumbai residence of the Kochhars, wind farm pro...
PMO says 'third parties' refused to disclose Modi-Vajpayee letters during 2002 Guj Riots"The correspondence sought is believed to be significant as Vajpayee had famously advised Modi to observe his 'Raj Dharma' under which no o...
CBI mulling option of closing probe into Tata-Unitech dealThe CBI is considering the closure of the case soon on the ground that the Supreme Court had not directed the agency to carry out more inve...
CBI examining SFIO report on Tata-Unitech dealA Preliminary Enquiry (PE) has been registered by CBI to probe an alleged Rs 1,700 crore land deal between Tata Realty and Unitech in 2007.
Crucial hearing on 2G scam in Supreme Court on TuesdayThe counsel had been briefed about its stand which includes informing the apex court about "certain moles" in the probe agency who were pro...
CBI dismisses charge of stalling trial in 2G caseThe sources said that the opinion of the CBI director was in response to a petition filed by RTL seeking quashing of FIR filed by the agenc...
Never asked for suspension of 2G scam trial: CBI Director Ranjit SinhaCBI Director Ranjit Sinha has denied ever asking for the suspension of the 2G scam trial against three executives of Reliance Telecom Ltd.
2G scam case: Anil Ambani denies that Swan Telecom was a front for his company; CBI says he's retractingReliance Group Chairman Anil Ambani, who made a high-profile appearance as a prosecution witness in the multi-billion dollar 2G scam case, ...
Court rejects RTL plea; Anil Ambani to appear as witness todayAnil Ambani will have to appear as a prosecution witness in a Delhi court, after a special court hearing the high-profile 2G case.
2G: Anil Ambani exempted from appearing as witness todayLawyers representing Ambani had moved the trial court after the Supreme Court refused to give an urgent hearing to Reliance Telecom's plea.
Fund transfer to Swan appears to be signed by ADAG Chairman Anil Ambani: WitnessRTL and the three top executives of Reliance ADAG, during the argument on charges in the court, had opposed all the allegations levelled ag...
- 2G scam: Order on CBI's plea to place additional documents on November 24
A Delhi court today reserved its order for November 24 on the CBI's plea for permission to submit it some additional documents, including "...
Switzerland yet to accept CBI request for probe into share transferSwiss authorities are yet to accept CBI's request for ascertaining the final beneficiary of RTL's suspicious share transfer to Swan Telecom...
- 2G: CBI tells SC it is probing alleged involvement of Anil Ambani in scam
Another tide turner for Anil Ambani could be CBI's intension to turn Doshi, Pipara and Nair into approvers.
- 2G case: CBI cannot be forced to use Law Ministry report
CBI told a Delhi court that it cannot be forced to rely on an opinion of the Law Ministry which said a firm should have more than 10 per ce...
- Reliance Telecom denies breaching telecom guidelines, says shareholding in Swan Telecom within prescribed limits
Reliance Telecom told Delhi Court that it did not breach any guidelines and its shareholding in Swan Telecom was within prescribed limits.