Anil Ambani was not director of Swan Tel: witness tells court

Last Updated: Tuesday, January 31, 2012, 18:16

The CBI, in its charge sheet in the 2G case, had alleged that Tiger Traders Pvt Ltd and Swan Telecom Pvt Ltd were associate companies of Reliance ADA Group.

2G case: Court rejects CBI plea to declare witness hostile

Last Updated: Monday, January 9, 2012, 20:05

A Delhi court, hearing the 2G spectrum allocation case, on Monday rejected a CBI plea to declare a prosecution witness hostile as he allegedly resiled from one of his statements given to the agency during investigation.

2G: A Raja's ex-aide stands by statement, indicts others

Last Updated: Monday, December 19, 2011, 22:05

A key 2G case witness and ex-aide of A Raja today told a Delhi court that the former Telecom Minister was in touch with Swan Telecom promoters, Shahid Usman Balwa and Vinod Goenka and Unitech MD Sanjay Chandra and had cleared their projects during his stint with Ministry of Environment and Forests in 2004-07.

TDSAT gives final extension to DoT for reply on Etisalat plea

Last Updated: Wednesday, December 7, 2011, 23:16

On July 4, TDSAT had asked DoT to take a decision over the transfer of licence of Allianz Infratech to Etisalat within a month.

2G case: Swan Telecom promoter Shahid Balwa granted bail

Last Updated: Tuesday, November 29, 2011, 11:45

Swan Telecom promoter Shahid Usman Balwa, facing trial for his alleged role in the 2G scam, was on Tuesday granted bail by a Delhi court after the CBI chose not to oppose his plea.

'RADAG transferred Rs 1,902 cr to Swan Telecom'

Last Updated: Tuesday, November 22, 2011, 22:37

Reliance Telecom Ltd (RTL), a Reliance ADA Group company and accused in the 2G case, had transferred more than Rs 1,900 crore to Swan Telecom Pvt Ltd (STPL) between January and June 2007, an official of HDFC bank Tuesday testified in a Delhi court.

2G case: Shahid Balwa's relative deposes as witness

Last Updated: Friday, November 18, 2011, 20:55

A relative of Shahid Usman Balwa, an accused in 2G scam spectrum case, on Friday told a Delhi court that the Swan Telecom Promoter had purchased shares of an alleged associate firm of Reliance ADA Group in his name a few days before applying for the spectrum licenses in 2007.

2G: Anil Ambani was not chairman of Swan Capital (P) Ltd

Last Updated: Thursday, November 17, 2011, 20:32

Reliance Anil Dhirubhai Ambani Group (ADAG)-led Reliance Telecom (RTL) and Swan Telecom has been put on trial by the court which said Swan Telecom was "just a mask" for RTL to secure 2G licences, a charge denied by ADAG.

2G case: Notice to CBI on plea against 'tutoring' witnesses

Last Updated: Thursday, November 17, 2011, 15:03

A Delhi court on Thursday sought CBI's response on a plea by a 2G case accused for a direction to the agency to "refrain from interfering" with witnesses.

2G case: Goenka says CBI should 'refrain from interfering'

Last Updated: Thursday, November 17, 2011, 12:37

Swan Telecom Director Vinod Goenka, an accused in the 2G case, Thursday filed an application before a Delhi court seeking a direction to CBI to "refrain from interfering" with witnesses in a "suspicious manner" before their deposition in the court.

2G scam trial; RADAG official identifies signature of accused

Last Updated: Monday, November 14, 2011, 19:54

Reliance ADAG Group President A N Sethuraman today told a Delhi court that it "appeared" that Hari Nair, Senior Vice President of the firm and an accused in 2G spectrum scam, had certified documents accompanying applications for 15 circles for UAS licences on behalf of Swan Telecom.

2G: CBI asks details of Swiss company linked to Swan Telecom

Last Updated: Tuesday, November 8, 2011, 16:23

India has requested Swiss government to provide details of Swiss firm Belvoir which allegedly made indirect investments in Swan Telecom under probe in 2G scam.