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.

Rs 200-crore illegal gratification transferred to KTV: ED to court

Last Updated: Monday, July 27, 2015, 22:01

Enforcement Directorate (ED) on Monday told a special court that Rs 200 crore "illegal gratification" was transferred to DMK-run Kalaignar TV by DB group firm through a "circuitous route" in return for grant of 2G telecom spectrum to Swan Telecom by former Telecom Minister A Raja.

Can't adjourn 2G case due to Delhi HC circular on strike: Court

Last Updated: Monday, July 27, 2015, 21:35

A special court on Monday said that in the wake of the Delhi High Court circular that no adjournment will be given owing to lawyers strike in 2G telecom spectrum allocation scam case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 15 others are facing trial.

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.

2G scam: Court dismisses Vinod Goenka's pleas to go abroad

Last Updated: Wednesday, April 1, 2015, 20:13

A special court on Wednesday dismissed the pleas of Swan Telecom promoter Vinod Goenka, facing trial in 2G spectrum and money laundering cases, to go abroad observing that such appeals put "unnecessary strain" on court's time and resources.

CBI should not make irresponsible statement: Balwa tells court

Last Updated: Tuesday, September 3, 2013, 12:46

CBI prosecutor K K Goel had made the statement while opposing Balwa's plea for personal exemption from appearance before the court for five days.

2G case: SC rejects corporate honchos' pleas

Last Updated: Tuesday, September 3, 2013, 11:53

The Supreme Court Tuesday junked a batch of petitions by corporate honchos seeking the recall of its April 11, 2011 order barring the Delhi High Court from entertaining any plea against the orders of the 2G trial court.

2G: CBI opposes Balwa's plea, says he went abroad without persmission

Last Updated: Monday, September 2, 2013, 15:57

Balwa is facing trial in 2G case along with others including former Telecom Minister A Raja and was granted bail by the special court on November 29, 2011.

Anil Ambani denies knowledge about Swan Telecom

Last Updated: Thursday, August 22, 2013, 19:11

Reliance Group chairman Anil Ambani Thursday deposed before a special court here as a prosecution witness in the 2G spectrum allocation case and said he was not aware of any company named Swan Telecom.

2G: Swan Telecom was not a "front company" of RTL, says witness

Last Updated: Friday, March 1, 2013, 19:14

The statement assumes significance as CBI, in its charge sheet filed against former Telecom Minister A Raja, three top executives of Reliance ADAG, RTL and others, had alleged that RTL had used Swan Telecom, an ineligible firm, as its front company to get 2G licenses and the costly radio waves.

2G case: Trial completes one year, over 100 witnesses examined

Last Updated: Sunday, November 11, 2012, 10:34

The ongoing trial in the 2G spectrum allocation case, involving high-profile accused like former Telecom Minister A Raja and DMK MP Kanimozhi Sunday completed a year, yielding the recording of over 3,000 pages of depositions in examination of over 100 witnesses.