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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......

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......

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......
  Web results for Anshuman Ruia
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/
Court denies Essar Group promoter permission to go abroad

Essar Group promoter Anshuman Ruia, facing trial along with others in a case arising out of the 2G scam probe , has been denied permission to... ...

http://businesstoday.intoday.in/story/2g-scam-case-essar-group-promoter-anshuman-ruia-denied-permission-to-go-abroad/1/220283.html
Special Court Allows Essar's Ravi Ruia to Travel Abroad

Essar Group promoter Ravi Ruia, facing trial in a case arising out of the probe into the 2G spectrum scam, was today allowed to travel abroad by a... ...

http://www.outlookindia.com/news/article/special-court-allows-essars-ravi-ruia-to-travel-abroad/898648

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