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ZEBRA CONSULTANT PVT LTD
2G case: Tina Ambani deposes, says has no role in Reliance ADAG"I have no role in Reliance ADAG as I am a housewife, run a hospital...I have never been associated with any Reliance ADAG company," she sa...
23 Aug, 2013, 04.00 PM IST
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.
20 Jul, 2013, 02.40 AM IST
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...
17 Jul, 2013, 03.44 PM IST
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.
16 Jul, 2013, 07.22 PM IST
- 2G spectrum: Anil Ambani attended RTL meeting for investing in Swan, says witness
Anil Ambani had attended the meeting of RTL in which the board had "noted" that investment of Rs 992 cr in Swan Telecom, a prosecution witn...
15 Feb, 2012, 09.26 PM IST
- 2G scam: Reliance Infra employees incorporated Swan & 4 other firms
Swan Telecom Pvt Ltd, accused in 2G scam, was incorporated by the employees of Reliance Infrastructure Ltd or its Group cos.
13 Feb, 2012, 04.59 PM IST
- 2G case: Shahid Balwa to get his cell phones back
A Delhi court today directed CBI to return to Swan Telecom promoter Shahid Usman Balwa, a 2G telecom spectrum scam case accused, his Blackb...
19 Jan, 2012, 09.58 PM IST
- 2G case: Reliance Infra official deposes as prosecution witness
Tambawala, whose recording of statement remained inconclusive, said there were five authorised signatories for these companies and he was o...
18 Jan, 2012, 09.03 PM IST
- 2G case: Reliance ADAG official deposes as witness
A 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...
16 Jan, 2012, 09.28 PM IST
- No evidence against Anil Ambani on Swan Telecom: CBI
CBI 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...
04 Oct, 2011, 08.14 AM IST
- 2G spectrum scam: ICICI manager tells CBI about ADAG's links with Swan Telecom
In its chargesheet on 2G scam, CBI has alleged that there was a clear violation of cross-holding rules governing telecom sector and grant o...
23 Apr, 2011, 06.56 AM IST