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.

2G PMLA case: SC refuses to stay trial against Balwa & others

The Supreme Court Tuesday refused to stay the ongoing trial against Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, who along with former Telecom Minister A Raja and others were chargesheeted by Enforcement Directorate(ED) in a 2G scam-related money laundering case.

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.

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 Money Laundering Act in the 2G scam.

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.

2G case: A Raja, Kanimozhi, others summoned in laundering case

Besides Raja, Kanimozhi and Dayalu Ammal, ED also named promoters of Swan Telecom Pvt Ltd (STPL) Shahid Balwa and Vinod Goenka as accused in the case.

HC admits Etisalat plea for winding up of JV with DB group

The Bombay High Court has admitted a petition filed by Etisalat Mauritius Ltd for winding up of its joint venture with India-based DB Group, observing that a deadlock exists between the main shareholders of Etisalat DB Telecom Private Ltd.

2G case: SC rejects corporate honchos' pleas

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.

Go to special bench hearing 2G matter, SC tells Balwa and others

Supreme Court said its special bench dealing with 2G specturm case would hear the plea of four 2G scam accused for quashing two apex court orders.

2G: Goenka's wife skips witness box citing mother's illness

Goenka's wife Aseela Vinod Goenka, who was to testify as CBI witness, did not turn up before Special Judge O P Saini and her deposition was postponed till a new date is fixed.

Etisalat starts winding up Indian operations

UAE-based Etisalat Tuesday said it has started proceedings for winding up operations of its Indian venture.

'Balwa, Goenka were appointed directors in alleged RADAG firm'

A Mumbai's Registrar of Companies (ROC) official on Thursday identified in a Delhi court several documents on appointments of 2G spectrum case accused Shahid Balwa, Vinod Goenka, Asif Balwa and Rajiv Agarwal as directors of Tiger Trustees (P) Ltd, allegedly a Reliance ADA Group associate firm.

2G case: Balwa, Goenka allowed exemption for three days

Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, accused in the 2G case, were today granted three days exemption from personal appearance by a Delhi court as they have to consult lawyers in Mumbai for a cheating case filed against them by foreign partner Etisalat.

Balwa pursued 2G licence issue of Swan: Witness

A prosecution witness in the 2G spectrum allocation scam case today told a Delhi court that Swan Telecom promoter Shahid Balwa, an accused in the case, was pursuing the licence and spectrum issue of the firm and co-accused Vinod Goenka had nothing to do with it.

2G: Vinod Goenka moves HC against charge-framing

Telecom firms, Reliance Telecom Ltd and Unitech, have also challenged the order of the lower court on the issue.

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

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.

Rcom, Unitech, DB Realty shares up after 2G verdict

Shares in DB Realty, Unitech and Reliance Communications jumped between 4 and 20 percent on Wednesday.

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

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: Swan Telecom director opposes CBI plea for new charge

Swan Telecom Director Vinod Goenka on Wednesday opposed in a Delhi court CBI's move to slap the fresh charge of criminal breach of trust against 2G spectrum allocation scam accused, terming it as "ill-timed, ill-motivated and misconceived."

2G scam: CBI opposes bail plea of Chandra and Goenka

The CBI Thursday opposed the bail plea of Unitech Wireless' MD Sanjay Chandra and Swan Telecom's Director Vinod Goenka in the Supreme Court for their alleged involvement in 2G scam saying that they should not be granted relief in larger interest of society.