Swan Telecom

Swan Telecom News

2G scam: Reliance ADAG infused crores in Swan, says CBI

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

All the petitions challenging framing of charges in the money laundering case would be heard together.

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2G: Court imposes Rs one lakh penalty on Shahid Balwa

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

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’

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

CBI, however, sought some time to file its reply after which the court fixed the matter for May 16.

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Tina Ambani deposes as 2G witness,denies role in Reliance ADAG

Tina Ambani said she did not have any role in Reliance ADAG as she was just a housewife.

CBI officer trashes Raja’s charge of falsely implicating accused

Chahal denied the allegation that the CBI had falsely implicated Raja’s then private secretary R K Chandolia.

2G scam: IO says Raja refused lie-detector test

Raja was arrested by the CBI February 2,2011 and was released on bail May 2012.

2G scam: Tatas funded Unitech says,Anil Ambani

Ambani says he has lost his 'prestige' due to the ongoing investigation into the scam.

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