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Anshuman Ruia

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CBI had threatened me during interrogation: Key 2G witness

A key prosecution witness in a case arising out of the 2G scam probe on Tuesday claimed that he was threatened by the Central Bureau of Investigation that he would lose his job if investigating......

2G: SC dismisses Essar, Loop plea

The Supreme Court on Monday dismissed the pleas of Essar Teleholdings Ltd and Loop Telecom challenging the special CBI court's jurisdiction to hold trial against them and their officials in the 2G......

Chronology: How the 2G scam case UNFOLDED

Following is the chronology of the events in the 2G spectrum allocation scam in which the prime accused and former Telecom Minister A Raja was on Tuesday granted bail: May 2007: A Raja takes over......

2G: Ruias, Khaitans exempted from personal appearance

Promoters of Essar Group Anshuman and Ravi Ruia and Loop Telecom promoters I P Khaitan and Kiran Khaitan were on Wednesday granted exemption from personal appearance by a Delhi court, which had......

2G: Essar bosses chargesheeted; deny role in scam

Essar Group promoters Anshuman and Ravi Ruia were among five persons chargesheeted on Monday by the CBI in a Delhi Court in connection with the 2G Spectrum allocation scam. Besides Ruias, the CBI......

Loop Telecom was 'front company' for Essar: CBI to court

The ongoing arguments in the case remained inconclusive and would continue on August 5 Central Bureau of Investigation, on Monday, told a special court that Loop Telecom Ltd was a "front company"......

Essar created 'corporate veil' to conceal holding in Loop: CBI

The Central Bureau India (CBI) on Monday alleged before a special court that Essar Group of companies had created a "corporate veil" through a web of firms to "conceal" its actual holding in Loop......

Companies hoping for the tide to turn

If 2013 was the year of corporate leaders facing hostile investigative agencies, expect to see them fight back next year, notes Dev Chatterjee. For India Inc, 2013 is a year it would like to......
  Web results for Anshuman Ruia
Promoters of Loop Telecom Ltd face 2G court's ire for allegedly concealing fact

NEW DELHI: Promoters of Loop Telecom Ltd today faced the ire of special 2G court for allegedly concealing the fact regarding change of official... ...

http://economictimes.indiatimes.com/news/politics-and-nation/promoters-of-loop-telecom-ltd-face-2g-courts-ire-for-allegedly-concealing-fact/articleshow/48330981.cms
CBI says Loop Telecom Ltd was front company for Essar

NEW DELHI: CBI today told a special court that Loop Telecom Ltd (LTL) was a "front company" for Essar Tele Holding Ltd (ETHL) to bag 2G spectrum... ...

http://economictimes.indiatimes.com/industry/telecom/2g-spectrum-case-cbi-says-loop-telecom-ltd-was-front-company-for-essar/articleshow/48328568.cms
Court Issues Notice to Liquidator in Loop's Winding up Process

A special court today issued notice to an official liquidator, appointed by the Bombay High Court to deal with the issue of winding up of Loop... ...

http://www.outlookindia.com/news/article/court-issues-notice-to-liquidator-in-loops-winding-up-process/905851
CBI

New Delhi, Jul 2 (PTI) CBI today alleged before a special court that Essar Group of companies had created a "corporate veil" through a web of firms... ...

http://www.ptinews.com/news/6211514_Essar-created--corporate-veil--to-conceal-holding-in-Loop--CBI-.html
Court

Essar Group promoters Ravi Ruia and Anshuman Ruia, Loop Telecom promoters Kiran Khaitan, her husband I P Khaitan and Vikash Saraf, Essar Group... ...

http://www.financialexpress.com/article/companies/documents-filed-by-essar-groups-ravi-ruia-appear-to-be-suspect-court/82843/

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