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).
01 Mar, 2013, 09.19 PM IST
- 2G trial: Anil Ambani was not chairman of Swan Capital Ltd
Anil Ambani was neither the Director nor the Chairman of Swan, a top Reliance ADAG official today told a Delhi Court.
17 Nov, 2011, 10.26 PM IST
- 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.
14 Nov, 2011, 10.40 PM IST
- Reliance Telecom used Swan Telecom as 'mask' to obtain 2G licence: Special Judge O P Saini
O P Saini said Reliance Telecom officials had structured the net worth of Swan in a manner that its association with Reliance Telecom 'may ...
23 Oct, 2011, 08.53 AM IST
- DoT plans to issue showcause notices to Swan Telecom
ET has learnt showcause notice will be based on the findings of the Central Bureau of Investigation.
24 Aug, 2011, 10.08 AM IST
- 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.
11 Aug, 2011, 02.36 AM IST
- 2G scam: ADAG official Satish Seth says Gautam Doshi took decisions regarding Swan Telecom
In the statement, which is part of court records, he has blamed senior company official, Gautam Doshi, for the controversial decision to in...
02 Jun, 2011, 05.19 AM IST
- 2G scam: CBI charges Reliance Telecom, three executives with abetment to cheating
CBI has charged Reliance Telecom and three of its senior executives with only abetment to cheating along with other charges.
04 Apr, 2011, 03.54 AM IST
- CBI to approach CLB on links between Reliance, Swan in 2G scam
With the Reliance funding into Swan telecom under scanner, the CBI will soon approach the Company Law Board to look into the association be...
17 Feb, 2011, 08.04 PM IST
- 2G spectrum scam: Anil Ambani meets CBI officials
Reliance Infocomm head Anil Ambani today appeared at the CBI headquarters and remained with the agency officials for nearly two hours in co...
16 Feb, 2011, 06.40 PM IST
- MCA clears Swan Telecom, says RCOM never had more than 9.9%
The Ministry gave its report to the Department of Telecom (DoT) after getting details from the Registrar of Companies (ROC), Mumbai.
17 Jan, 2011, 10.06 PM IST
- MCA sumbits reports to DoT on Swan Telecom: Khurshid
According to a report by the CAG, Swan Telecom appeared to be acting as a front company for Reliance Telecom, a 100 per cent subsidiary of ...
27 Dec, 2010, 10.11 PM IST
- DoT to get details of Swan shareholding from corporate affairs ministry
The ministry of corporate affairs will soon provide the department of telecom (DoT) details of shareholding pattern and equity structure of...
22 Dec, 2010, 05.40 AM IST
- Corporate Affairs Min to provide DoT details on Swan Telecom
DoT had sought this information from MCA after the government auditor CAG alleged in a report that Swan was a front company of Anil Ambani-...
21 Dec, 2010, 07.35 PM IST
- Swan Telecom acted as front for Reliance Telecom: CAG
CAG 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%.
16 Nov, 2010, 06.52 PM IST
- DoT seeks Swan ownership probe
The Department of Telecom (DoT) has asked the ministry of corporate affairs (MCA) to probe the actual ownership of Swan Telecom, which was ...
17 Jan, 2009, 02.27 AM IST
- Corporate Affiars Ministry probing Swan Telecom's ownership
The Department of Telecom has asked the Ministry of Corporate Affairs to probe the actual ownership of Swan Telecom, which was amongst the ...
16 Jan, 2009, 09.19 PM IST