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TIGER TRADERS PVT LTD
For both the compulsive trader and careful investor: 25 stocks to watch if risk appetite returns; some with upside potential, some notIf the price of crude oil softens, Indian equities may again see a risk-on phase. Tariff concerns are no longer the central issue; the larg...- 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...
- 2G scam: Swan a front company of ADAG, CBI saysCBI claimed in a special court that Reliance ADAG had infused thousands of crores in Swan which allegedly was a front company to bag 2G lic...
- Raja misled Manmohan Singh, tweaked cut-off dates on 2G spectrum: CBI to courtRaja, in conspiracy with other accused, had advanced the cut-off date to favour accused firms in allocation of 2G licences, the agency said.
- 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 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...
- 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 scam: No evidence that Anil Ambani set up Swan Telecom, CBI tells CourtThe CBI has said it has no evidence of Anil's direct involvement in the structuring of different companies and transfer of funds relating t...
- 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...
- 2G spectrum scam: Anil Ambani quizzed on stakes in Swan Telecom by PACAnil Ambani faced PAC which quizzed him on his company's stakes in Swan Telecom and other aspects related to the 2G spectrum allocation.
- 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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