2G case: Reliance ADAG funded STPL through front cos, says CBI

Last Updated: Thursday, September 10, 2015, 19:21

CBI Thursday claimed in a special 2G court that Reliance Anil Dhirubhai Ambani Group (ADAG) had structured front companies to fund Swan Telecom Pvt Ltd (STPL) to increase its net worth for bagging radio waves.

PAC to submit its report on 2G scam

Last Updated: Monday, September 7, 2015, 19:36

The 2G radiowave allocation scam is set to hog the limelight again as Public Accounts Committee has decided to submit its report on the controversial issue to Parliament based on the "in depth" discussions held by the panel then headed by Murli Manohar Joshi.

Essar personnel exercised control in Loop Telecom Ltd: CBI

Last Updated: Wednesday, August 5, 2015, 18:16

CBI Wednesday told a special court that Essar group offficials were exercising control in Loop Telecom Ltd (LTL), a "front company", to bag 2G spectrum licences in violation of a provision under the Unified Access Services Licences (UASL) guidelines.

2G scam money went to tax-safe havens via Surat, claims ED

Last Updated: Friday, July 10, 2015, 19:37

ED sources said that new information has surfaced after the arrest of a Dubai-based businessman Manish Shah from Surat on July 1 by the agency's Ahmedabad zonal unit.

Documents filed by Ravi Ruia appear to be "suspect": Court

Last Updated: Wednesday, June 10, 2015, 18:19

Essar Group promoter Ravi Ruia has faced the ire of the special 2G court which dismissed his plea seeking permission to travel abroad noting that the documents attached with his application appeared to be "suspect" and he was apparently "hiding appropriate facts".

Court pulls up Anshuman Ruia, denies permission to go abroad

Last Updated: Monday, June 8, 2015, 15:22

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 travel abroad with a special court rapping him for "wasting" its time by submitting "obscure" documents.

2G PMLA case: Matter adjourned till July 27 for final arguments

Last Updated: Monday, June 1, 2015, 08:43

ED on April 25 last year had filed the charge sheet against the accused for alleged offences under the Prevention of Money Laundering Act (PMLA).

2G PMLA case: Court to begin hearing final arguments on Monday

Last Updated: Sunday, May 31, 2015, 10:13

ED on April 25 last year had filed the charge sheet against the accused for alleged offences under the Prevention of Money Laundering Act (PMLA).

Manmohan Singh defends himself after allegations in 2G scam

Last Updated: Wednesday, May 27, 2015, 16:20

Under attack over allegations in 2G scam, former Prime Minister Manmohan Singh on Wednesday asserted that he had "never used" public office to "enrich" himself, his family or friends.

Manmohan Singh warned of “harm” if I didn't cooperate in 2G case: Former TRAI chief Pradip Baijal

Last Updated: Tuesday, May 26, 2015, 09:48

Former Telecom Regulatory Authority of India (TRAI) chairman Pradip Baijal has made some expolsoive claims in his self-published tell-all book.

2G scam: SC concern over leakage of info placed in sealed cover

Last Updated: Thursday, April 30, 2015, 18:55

The Supreme Court on Thursday expressed concern over the leakage of name given to it in a sealed cover relating to alleged interference in a 2G spectrum scam case.

ED refers to SC blanket order on 2G scam case hearing

Last Updated: Thursday, April 30, 2015, 00:31

Enforcement Directorate Wednesday submitted in the Madras High Court that the Supreme Court has passed a blanket order that no other court should entertain cases related to 2G spectrum scam.