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SWAN CAPITAL PVT LTD
IFFCO keen on 10 per cent stake in Swan EnergyAhead of the move, the authorised share capital of Swan LNG Pvt Ltd "has been increased from Rs 5 lakh to Rs 2,000 crore," Swan Energy said...- Tata firm to invest in Rs 5,900-cr Swan LNG projectTata Realty and Infrastructure (TRIL) is a wholly-owned subsidiary of Tata Sons, the holding company of the Tata Group.
- 2G case: Special court to hear ongoing final arguments on October 19Court fixed Nov 3 for hearing final arguments in 2G scam-related money laundering case in which Raja, Kanimozhi and 17 others are facing tr...
- 2G case: Swan Telecom was front company of Reliance ADAG, says CBICBI today claimed in a special 2G court that STPL was a "front company" of ADAG which infused Rs 28.29 crore to increase its net worth for ...
- 2G case: Reliance ADAG funded STPL through front cos, says CBICBI today claimed in a special 2G court that Reliance ADAG had structured front companies to fund STPL to increase its net worth for baggin...
- STPL was Reliance ADA Group company: CBI to 2G case witnessThe CBI today grilled a Reliance ADAG official before a Delhi court alleging that STPL was one of the group companies of Anil Ambani-led en...
- 2G: Tatas funded Unitech, have faith on colleagues, says Anil AmbaniHe also claimed that Tatas had funded Unitech's applications & fee for grant of 2G spectrum licences during the tenure of A Raja.
- 2G scam: Swan Telecom was not a 'front company' of RTL, says witnessA prosecution witness today told a Delhi court that Swan Telecom Pvt Ltd was not a "front company" of Reliance Telecom Ltd (RTL).
- 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: 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: Reliance ADAG official deposes as witnessA 2G case witness on Monday failed to recollect in a Delhi court if he had told CBI that he had not deposited in bank a cheque issued to hi...
- 2G case: Court rejects CBI plea to declare witness hostileA Delhi court rejected a CBI plea to declare a prosecution witness hostile as he allegedly resiled from one of his statements given to the ...
- 2G scam trial: RADAG official identifies signature of accused"The signature appears to be of Hari Nair," Sethuraman, testifying as second prosecution witness, told Special CBI Judge O P Saini.
- 2G case: CBI wants to present more witnessesCBI said it wants to bring in 10 more witnesses, including the wife and kin of a key accused in the case and 28 additional documents to bol...
- Kanimozhi charged with conspiracy in 2G scam by CBIKanimozhi, Dayalu Ammal and Kumar, Managing Director of Kalaignar TV, have 20, 60 and 20 per cent shares in the channel respectively.
- 2G scam: How Raja and Behura helped Swan jump the queueA report has found former telecom secretary Siddhartha Behura and ex-telecom minister A Raja guilty of clearing 13 letters of intent for 2G...
- Swan Telecom acted as front for Reliance Telecom: CAGCAG noted that at the time of applying for UAS licence, the equity stakes of Reliance Telecom Ltd in Swan Telecom Pvt Ltd was 10.71%.
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