2G PMLA case: Court to hear ongoing final arguments from December 21Enforcement Directorate (ED) had earlier alleged that Rs 200 crore "illegal gratification" was transferred to DMK-run Kalaignar TV by DB gr...
14 Dec, 2015, 04.29 PM IST
2G PMLA case: Hearing of final arguments to resume on December 14The ongoing final arguments in the 2G scam-related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 o...
01 Dec, 2015, 04.24 PM IST
Former Telecom Minister A Raja arbitrarily subverted procedures for dual technology: CBIRaja had "arbitrarily" subverted procedures while giving approvals for dual technology licences to favour accused STPL, the CBI today claim...
23 Nov, 2015, 04.47 PM IST
Raja told DoT officers that STPL was eligible for 2G, says CBICBI claimed in a special court that former Telecom Minister A Raja had told Department of Telecommunications that Swan Telecom was eligible...
17 Nov, 2015, 07.01 PM IST
Swan Telecom was propped up by Reliance Telecom: CBI to courtCBI told a special 2G court that Swan Telelcom was "propped up" by Reliance Telecom & former did not have the equity for being eligible for...
04 Nov, 2015, 08.45 PM IST
2G scam: Reliance ADAG entirely funded Swan Telecom, says CBIThe CBI today told a special court that Reliance ADA Group had made the entire funding for Swan Telecom Pvt Ltd (STPL), one of the accused ...
30 Oct, 2015, 05.59 PM IST
2G case: Special court to hear ongoing final arguments on October 19Court fixed Nov 3 for hearing final arguments in 2G scam-related money laundering case in which Raja, Kanimozhi and 17 others are facing tr...
08 Oct, 2015, 04.22 PM IST
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 ...
11 Sep, 2015, 07.07 PM IST
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...
10 Sep, 2015, 08.28 PM IST
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...
15 Jul, 2015, 11.26 AM IST
Reliance ADAG infused crores in Swan Telecom, claims CBIThe probe agency told a special 2G court that the front company was not eligible in March 2007 to apply for the radiowaves.
14 Jul, 2015, 06.44 PM IST
STPL was Reliance ADA Group company: CBI to 2G case witnessThe CBI today grilled a Reliance ADAG official before a Delhi court alleging that STPL was one of the group companies of Anil Ambani-led en...
24 Jul, 2014, 06.47 PM IST
- 2G spectrum scam case: Reliance Telecom Ltd told bank to transfer Rs 974.49 crore to STPL, says witness
RTL had instructed a bank in March 2007 to transfer from its account Rs 974.49 cr to STPL which belonged to the Reliance ADA, a CBI witness...
16 Oct, 2012, 08.03 PM IST
- Reliance Telecom Ltd transferred Rs 1,902 cr to Swan Telecom, says witness
Reliance Telecom had transferred Rs 1,900 cr to Swan Telecom between Jan & June 2007, a HDFC bank official said.
22 Nov, 2011, 09.18 PM IST
- Swan Telecom was just a mask for Reliance Telecom: court
Special CBI Judge O P Saini dismissed the contention of RTL that Swan Telecom was not its "associate" saying it was, directly or indirectly...
31 Oct, 2011, 10.03 AM IST
- 2G scam: Reliance Telecom moves High Court against charges
RTL moved the Delhi High Court for quashing of charges framed against it by a CBI court in 2G spectrum case, saying there is no material to...
31 Oct, 2011, 10.01 AM IST
- 2G case: CBI told to file Law Ministry report on telecom firms
CBI was today directed by a Delhi court to file Law ministry report which said that a firm should have more than 10 per cent stakes in anot...
19 Sep, 2011, 08.37 PM IST