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SWAN TELECOM PVT.LTD.
2G PMLA case: Supreme Court refuses to stay trial against Balwa & othersSC refused to stay ongoing trial against Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, who along with A Raja and others were ...- Court seeks ED's response in 2G money-laundering caseThe firms had contended that no evidence against them had emerged in the examination of prosecution witnesses, including officials of the E...
- PMLA: Dynamix Realty in inflow of proceeds of crime, says EDDynamix Realty was also involved in transferring the money from Kusegaon Fruits and Vegetables Pvt Ltd and Cineyug Films Pvt Ltd to Kalaign...
- 2G PMLA case: Court to pass order on framing charges on October 20Special CBI Judge O P Saini reserved the order after the counsel for ED and the accused concluded their arguments on framing of charges in ...
- 2G Enforcement Directorate case: Arguments on framing of charges on September 23The court had granted bail to Raja, Kanimozhi and eight others, saying that there was "no likelihood" that they will commit such an offence...
- 2G money laundering case: Court reserves order on bail pleas of A Raja, KanimozhiED chargesheeted 19 accused in the case saying that the transaction of Rs 200 crore, which was allegedly paid to DMK-run Kalaignar TV.
- 2G case: Special CBI court to decide bail pleas of accused including A Raja on May 30ED in its chargesheet claims that DMK-run Kalaignar TV was allegedly paid Rs 200 cr by promoters of Swan Telecom which it said was meant to...
- 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...
- 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 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.
- 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...
- 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: 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...
- Bail plea of Balwa, Raja's PS in 2G spectrum case dismissedThe court also considered the alleged fabrication of records relating to various companies with an objective to make Swam Telecom eligible ...
- 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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