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SWAN TELECOM PVT LTD
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...- 2G: Shahid Balwa wants to depose as witness to defend himselfShahid Usman Balwa, one of the accused in the 2G spectrum allocation case, wants to depose as a witness to defend himself in the ongoing tr...
- Anil Ambani, wife Tina summoned as witness in 2G caseCBI had sought summoning of Ambani as witness in the case to ascertain the alleged investment of over Rs 990 cr by ADAG cos in Swan Telecom.
- 2G: Order on July 19 on CBI's plea to make Anil Ambani witnessCBI, in its plea, had said Anil Ambani's testimony is required to know about the "decision to apply for UAS licences on behalf of Swan Tele...
- Deposition of Anil, Tina Ambani required in 2G case, says CBIRegarding Ambanis, Special public prosecutor U U Lalit said there are seven areas with respect to which CBI wants to examine them.
- 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).
- 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 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 scam: CBI may get former diplomat in Mauritius as witnessCBI may present a former Indian High Commissioner to Mauritius as a prosecution witness in the trial of alleged irregularities in the 2G sp...
- 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.
- Reliance Telecom used Swan Telecom as 'mask' to obtain 2G licence: Special Judge O P SainiO P Saini said Reliance Telecom officials had structured the net worth of Swan in a manner that its association with Reliance Telecom 'may ...
- No evidence against Anil Ambani on Swan Telecom: CBICBI has told SC that it has not found any incriminating evidence against Anil Ambani in the structuring of cos and transfer of funds to Swa...
- 2G case: HC issues notice to CBI on bail plea of Shahid BalwaSwan Telecom promoter Balwa, Agarwal and Asif are in Tihar jail and their bail applications have been recently dismissed by a special CBI c...
- 2G scam: Raja, Shahid Balwa complain of incomplete documentsRaja and two corporate honchos chargesheeted in the 2G scam have complained that documents supplied to them by the CBI were incomplete.
- Swan Telecom was denied UAS licenses for J&K: DoT officialSwan Telecom Pvt Ltd, accused of being a proxy for Reliance ADAG, was denied Unified Access Service (UAS) licences for Jammu and Kashmir, a...
- 2G scam: Swan, Unitech knew about policy to be implemented: CBIThe "ill-conceived" design of the first-come-first-served policy was known to Swan Telecom and Unitech Wireless three months in advance as ...
- 2G scam: Chandolia forced DoT into favouring SwanR K Chandolia, one of the main conspirators of the 2G scam, felt powerful being a close aide of A Raja. He often threatened several senior ...
- India sends reminder to Mauritius for cooperation in 2G caseIndia has sent a reminder to Mauritius for its cooperation in the 2G spectrum scam probe citing information about some companies and its di...
- 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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