Swan Telecom

SC asks 2G PMLA accused to raise grievances before trial court

Supreme Court on Tuesday asked the accused in 2G scam related money laundering case to raise their grievances on the charges framed against them before the trial court during the ongoing final arguments in the matter.

Mar 29, 2016, 20:30 PM IST

Swan Telecom was propped up by Reliance Telecom: CBI to court

CBI Wednesday told a special 2G court that Swan Telelcom Pvt Ltd (STPL) was "propped up" by Reliance Telecom Ltd (RTL) and the former did not have the equity for being eligible for Unified Access Service Licence (UASL).

Nov 04, 2015, 22:25 PM IST
2G scam: Reliance ADAG entirely funded Swan Telecom, says CBI

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

The CBI on Friday told a special court that Reliance ADA Group had made the entire funding for Swan Telecom Pvt Ltd (STPL), one of the accused firm in 2G spectrum allocation case, in an alleged violation of stipulated rules.

Oct 30, 2015, 17:30 PM IST

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

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.

Sep 11, 2015, 18:55 PM IST

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

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.

Jul 27, 2015, 22:01 PM IST

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

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.

Jul 27, 2015, 21:35 PM IST

Reliance ADAG infused crores in Swan Telecom, claims CBI

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.

Jul 14, 2015, 19:53 PM IST

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

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.

Apr 01, 2015, 20:13 PM IST

2G money laundering: Swan Telecom promoter S Balwa 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, today moved the Supreme Court seeking setting aside of a lower court order of framing charges against him.

Nov 14, 2014, 18:38 PM IST

2G scam: Raja, Kanimozhi and others charged with money laundering

A special court on Friday framed charges against former telecom minister A Raja, DMK MP Kanimozhi and others under section 120-B (criminal conspiracy) of IPC and under provisions of Prevention of M

Oct 31, 2014, 13:01 PM IST

2G scam: Court frames charges against A Raja, Kanimozhi and others

A special 2G court on Friday framed charges against former telecom minister A Raja, DMK MP Kanimozhi and others in the scam related to money laundering.

Oct 31, 2014, 11:21 AM IST

2G Scam: SC asks CBI for records of Swan Telecom probe

The apex court is said to have asked the investigation agency for records of probe against the Shahid Balwa company which is allegedly a one of the group companies of Anil Ambani-led Reliance Telecom.

Aug 12, 2014, 19:31 PM IST

Contradiction in ED's charge sheet in 2G's PMLA case: Balwa

Swan Telecom promoter Shahid Usman Balwa today told a Delhi court that the charge sheet filed by Enforcement Directorate in a 2G scam-related money laundering case was "contradictory" and the transfer of Rs 200 crore to Kalaignar TV was a "prudent business transaction".

Jun 04, 2014, 21:43 PM IST

2G case: Court imposes Rs 1 lakh penalty on Shahid Balwa

Special CBI Judge O P Saini did not allow the contention of CBI to cancel bail of Balwa, an accused in the 2G case.

May 30, 2014, 13:20 PM IST

2G: Court to pronounce order on Shahid Balwa's plea on Friday

Special CBI Judge O P Saini, who had fixed the matter for order on Thursday, slated it for tomorrow saying the order was not yet prepared.

May 29, 2014, 21:27 PM IST

2G case: CBI wants more time to respond to Balwa`s plea

The CBI asked for more time from a court to file its response on Swan Telecom promoter Shahid Balwa`s plea for permission to withdraw the answers he gave in response to the court`s query in the ongoing trial in the 2G scam case.

May 22, 2014, 21:45 PM IST

2G case: court asks CBI to file reply on Shahid Balwa's plea

A Delhi court on Friday directed CBI to file its response on Swan Telecom promoter Shahid Usman Balwa's plea seeking permission to withdraw the answers given by him earlier in reply to the court's query in the ongoing trial in 2G spectrum allocation case.

May 16, 2014, 18:06 PM IST

2G: Court says Shahid Balwa deserves to be taken in custody

Delhi court said Balwa "deserved" to be taken into custody for his misconduct which caused "embarrassment" (to the judge) during the trial.

May 10, 2014, 18:04 PM IST

2G: A Raja questions Niira Radia's testimony on Swan Telecom

Former Telecom Minister A Raja Monday questioned in a court the testimony of controversial former corporate lobbyist Niira Radia accusing him of granting 2G licences to Swan Telecom Private Limited, alleged to be an ineligible firm.

May 06, 2014, 00:24 AM IST

2G case: Court dismisses plea of Asif Balwa on draft questionnaire

A Delhi court has dismissed a plea of a private firm executive, facing trial in the 2G spectrum allocation case, that long and common questions have been put to each accused even though they were not relevant to them.

Apr 22, 2014, 12:36 PM IST