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Swan Telecom Pvt Ltd

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  News for Swan Telecom Pvt Ltd

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2G scam: Charges framed against Raja, Kanimozhi

Former Telecom Minister A Raja was in “connivance” with MP Kanimozhi, Dravid Munnetra Kazagham supremo M Karunanidhi’s wife Dayalu Ammal and other co-accused in......

2G case: Kanimozhi, others oppose CBI's plea on additional witnesses

Dravida Munnetra Kazhagam MP Kanimozhi on Thursday sought the dismissal of a Central Bureau of Investigation plea seeking special court's permission to summon some additional witnesses, including......

2G case: Court gives bail to Raja, Kani, Ammal

Former Telecom Minister A Raja, Dravid Munnetra Kazagham MP Kanimozhi and seven others, chargesheeted by the Enforcement Directorate in a 2G scam-related money laundering case, were on Wednesday......

Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge

Former telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and 17 others were on Friday chargesheeted by the Enforcement Directorate in a special court in connection with a......

2G: Radia likely to appear as witness in court tomorrow

Former corporate lobbyist Niira Radia, a key prosecution witness in the 2G spectrum allocation scam, is likely to appear Tuesday before a Delhi court to record her statement in the case. Radia, who......

ADAG claims it had only 9.9% stake in Swan

Reliance Telecom Ltd, one of the accused firms in the 2G case, on Wednesday told a Delhi court that it did not hold substantial equity in Swan Telecom at the time of grant of spectrum licences."No......

Money laundering: Swan Telecom promoter moves SC

Swan Telecom promoter Shahid Balwa, who along with former Telecom Minister A Raja and 17 others are facing a money laundering case arising out of the 2G scam, on Friday moved the Supreme Court......

CBI trying to stop trial against Reliance Telecom?

The Supreme Court has asked the CBI to place before it the "files and notings" which purportedly suggest that its director Ranjit Sinha wants to stop the whole trial against Reliance Telecom......

2G money laundering case: Order on bail plea deferred to Aug 20

A Delhi court on Wednesday deferred till August 20 its order on the bail pleas of former Telecom Minister A Raja, DMK MP Kanimozhi and others who were chargesheeted by the Enforcement Directorate......

Court reserves order on bail pleas in 2G money laundering case

A special court on Tuesday reserved for August 6 its order on the bail applications of former Telecom Minister A Raja, DMK MP Kanimozhi and other accused who were chargesheeted by Enforcement......

  People speak for swan telecom pvt ltd

  • QNA
Q. Is 2011 the Year of Anti-corruption? How many VIPs have been jailed in Tihar jail for corruption so far and who are they?
:  A. Rajya Sabha MP Amar Singh was Tuesday headed to Tihar Jail on charges of corruption, the latest in a long line of high profile politicians and...... more

http://qna.rediff.com/questions-and-answers/is-2011-the-year-of-anti-corruption-how-many-vips-have-been-//answers/20678058

Joseph Chacko
Q. After Kanimozhi and Dayalu Ammal who are all in CBI Dragnet in 2g scam
Joseph Chacko:  A. Key members of Tamil Nadu's first family, Chief Minister M. Karunanidhi's daughter Kanimozhi and his second wife Dayalu Ammal, were Friday...... more

http://qna.rediff.com/questions-and-answers/after-kanimozhi-and-dayalu-ammal-who-are-all-in-cbi-dragnet-/20678041/answers/19340704

  Web results for Swan Telecom Pvt Ltd
Raja says decision on cut-off date taken after 'due deliberations'

NEW DELHI: Former telecom minister A Raja told a special CBI court on Tuesday that the decision about the cut-off date of September 25, 2007 for... ...

http://timesofindia.indiatimes.com/india/2G-case-Raja-says-decision-on-cut-off-date-taken-after-due-deliberations/articleshow/38463913.cms
India Cements paid Rs 60 Cr to KTV, says witness

Owner of IPL's Chennai Super Kings franchise, India Cements Limited, had paid Rs 60 crore in 2011 to Kalaignar TV Pvt Ltd, an accused firm facing... ...

http://www.business-standard.com/article/pti-stories/2g-pmla-case-india-cements-paid-rs-60-cr-to-ktv-says-witness-114112800836_1.html
'Rampant Abuse Of Office And Criminal Misconduct'

To The Station Head Officer Anti-Corruption Branch New Delhi. Dear Sir, Sub: Complaint for investigation concerning abuse of office... ...

http://www.outlookindia.com/article/-Rampant-Abuse-Of-Office-And-Criminal-Misconduct-/292697
Money Transaction Camouflaged, Says Witness

An IRS officer, who was working as ED's Joint Director till April 2012, today told a Delhi court that the transfer of about Rs 200 crore from... ...

http://www.outlookindia.com/news/article/2G-Related-Case-Money-Transaction-Camouflaged-Says-Witness/869380
Dynamix Realty in inflow of proceeds of crime, says ED

A top ED official today told a special court that Dynamix Realty, facing trial in a 2G scam- related money laundering case, was controlled by Swan... ...

http://www.business-standard.com/article/pti-stories/pmla-dynamix-realty-in-inflow-of-proceeds-of-crime-says-ed-114112100675_1.html

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