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18 Jun 2019

Claims against RCom swell to Rs 57,382 cr; Rel ADAG cos among claimants

Interim Resolution Professional (IRP) Pardeep Kumar Sethi, however, admitted dues of Rs 30 crore out of fresh claims of Rs 8,189 crore, taking admitted claims so far to Rs 49,223.88 crore, RCom said in the filing.

30 Oct 2015

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.

11 Sep 2015

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.

10 Sep 2015

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

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.

14 Jul 2015

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.

06 Jul 2015

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

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.

09 Sep 2014

HC adjourns to Sep 19 discoms' plea against CAG audit

The Delhi High Court Tuesday adjourned to September 19 a batch of petitions including appeals filed by three private discoms against the order of a single judge refusing to stay Delhi government's decision to have CAG audit of their accounts.

24 Jul 2014

2G scam: STPL was Reliance ADA Group company, CBI to witness

The CBI Thursday grilled a Reliance ADAG official before a Delhi court alleging that Swan Telecom Pvt Ltd (STPL), an accused firm facing trial in the 2G spectrum allocation case, was one of the group companies of Anil Ambani-led enterprise.

Bengal industrial projects

12 Jul 2014

Bengal cleared many industrial projects, says Mitra

West Bengal government Saturday said it had approved several industrial projects before the coming into force of the model code of conduct before the Lok Sabha polls, and would now make announcements in this regard.

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