2G case: STPL was front company of Reliance ADAG, says CBI

Last Updated: Friday, September 11, 2015, 18:55

CBI Friday claimed in a special 2G court that Swan Telecom Pvt Ltd (STPL) was a "front company" of Reliance Anil Dhirubhai Ambani Group (ADAG) which infused Rs 28.29 crore to increase its net worth for bagging radio waves for Jammu and Kashmir telecom circle in 2007.

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.

Reliance ADAG infused crores in Swan Telecom, claims CBI

Last Updated: Tuesday, July 14, 2015, 19:53

Presenting the final arguments for CBI, special public prosecutor Anand Grover said huge amount of money was transferred from Reliance ADAG to STPL through a "circuitous route" to conceal its "true ownership" and it was done to fulfil the net worth criteria of the applicant firm to bag the 2G licences.

Coal scam: Plea for probe into 'hawala transactions' in SC

Last Updated: Monday, July 6, 2015, 20:45

The Supreme Court Monday sought the responses of CBI and ED for a probe into the Aditya Birla Group's alleged hawala transactions which cropped up during the probe of the coal scam and permission granted for alleged diversion of coal from the block allotted to Reliance ADAG's Sasan Ultra Mega Power Project in Madhya Pradesh.

We were not consulted before calling Anil Ambani or Tina: CBI

Last Updated: Sunday, August 25, 2013, 18:42

The position of CBI, which is probing the 2G case, was made known Sunday after both Anil, Chairman of Reliance ADAG, and Tina appeared before a special CBI court here on August 22 and 23 separately.

2G: Tina Ambani deposes, says has no role in Reliance ADAG

Last Updated: Friday, August 23, 2013, 08:58

Tina Ambani on Friday appeared as a prosecution witness in the 2G spectrum case and told a special court that she had "no role" in the affairs of Reliance ADAG.

2G case: CBI says Tina Ambani's plea is to drag trial

Last Updated: Monday, August 19, 2013, 15:37

Special CBI Judge O P Saini asked CBI to file its reply on the plea and fixed the matter for arguments on August 21.

2G case: Court issues fresh summons to Anil, Tina Ambani

Last Updated: Saturday, July 27, 2013, 16:33

While Anil has been summoned on August 22, Tina has been asked to appear before the court on August 23.

2G case: SC to hear RTL's plea on Monday

Last Updated: Thursday, July 25, 2013, 11:23

Contesting the July 19 order of the Special CBI Court summoning Anil Ambani and his wife Tina Ambani to depose as CBI witnesses, RTL questioned the decision to call new witnesses at such a late stage of trial.

2G case: Reliance ADAG's employee faced court's ire

Last Updated: Wednesday, July 24, 2013, 20:09

Two days ahead of the scheduled deposition of Reliance ADAG Chairman Anil Ambani as a witness, one of his employees Wednesday faced the ire of a Delhi court for allegedly trying to influence a prosecution witness in the 2G case during the recording of his evidence.

2G case: Anil Ambani summoned as prosecution witness

Last Updated: Monday, July 22, 2013, 10:59

Reliance ADAG Chairman Anil Ambani was Monday directed by a trial court to appear on July 26 in the 2G spectrum case hours after the Supreme Court decided to hear on Tuesday Reliance Telecom Ltd's(RTL) plea against the order summoning him and his wife Tina Ambani as prosecution witnesses.

2G case: Court reserves order on summoning Anil, Tina Ambani

Last Updated: Wednesday, July 17, 2013, 11:08

"Arguments heard. Put up for order on July 19," Special CBI Judge O P Saini said after hearing arguments from the CBI as well as the defence counsel on the plea.