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SWAN TELECOM NEWS
2G scam: Reliance ADAG infused crores in Swan, says CBI
July 15, 2015 4:04 am
SPP Anand Grover argued that huge amount of money was allegedly transferred from Reliance ADAG to STPL through a 'circuitous route' to conceal its 'true ownership'.
2G case: SC refuses to stay trial against Balwa & others
May 05, 2015 7:43 pm
All the petitions challenging framing of charges in the money laundering case would be heard together.
2G: Court imposes Rs one lakh penalty on Shahid Balwa
May 30, 2014 1:22 pm
The court passed the order on Balwa's plea seeking permission to withdraw his answers given earlier during his deposition.
CBI seeks cancellation of bail to Balwa in 2G case
May 24, 2014 12:18 am
The agency was responding to Balwa’s plea seeking permission to withdraw answers given by him earlier to court in the ongoing case trial.
Balwa backtracks on statement after judge says deserves ‘jail’
May 13, 2014 3:16 am
Balwa said that he had understood the court’s queries and he required no further clarification.
2G: Shahid Balwa seeks withdrawal of statement given in court
May 12, 2014 7:08 pm
CBI, however, sought some time to file its reply after which the court fixed the matter for May 16.
CBI officer trashes Rajas charge of falsely implicating accused
September 13, 2013 12:30 am
Chahal denied the allegation that the CBI had falsely implicated Rajas then private secretary R K Chandolia.
2G scam: IO says Raja refused lie-detector test
September 05, 2013 1:55 am
Raja was arrested by the CBI February 2,2011 and was released on bail May 2012.
Tina Ambani deposes as 2G witness,denies role in Reliance ADAG
April 08, 2014 5:27 pm
Tina Ambani said she did not have any role in Reliance ADAG as she was just a housewife.
2G scam: Tatas funded Unitech says,Anil Ambani
July 23, 2013 8:12 pm
Ambani says he has lost his 'prestige' due to the ongoing investigation into the scam.
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