News for 'Swan Telecom Pvt Ltd'

News
Business

Raja MISLED Manmohan Singh on 2G allocation: CBI tells SC

The Central Bureau of Investigation on Wednesday argued before a special court that former Telecom Minister A Raja had ‘misled’ the then Prime Minister Manmohan Singh on policy matters...

From 2007 to 2017: How the 2G scam case progressed

A special court on Thursday acquitted all accused in the 2G spectrum allocation scam cases. The scam relates to the granting of 2G spectrum licence allocations in 2007-08 which caused,...

A Raja had misled then PM on 2G policy matters: CBI tells court

Former Telecom Minister A Raja had "misled" then Prime Minister Manmohan Singh regarding policy of first-come-first-served which was to be followed for allocation of 2G spectrum, Central Bureau of...

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 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...

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...

2G scam: Reliance ADAG entirely funded Swan Telecom, says CBI

'The transactions were done in a circuitous route deliberately and most of the companies involved in it are Reliance ADA group firms.' The Central Bureau of Investigation on Friday told a special...

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...

2G case: CBI seeks time to file reply on Shahid Balwa's plea

The Central Bureau of Investigation (CBI) on Thursday sought time to file its response before a Delhi court on Swan Telecom promoter Shahid Usman Balwa's plea seeking permission to withdraw the...