Swan telecom pvt ltd
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Swan telecom pvt ltd - Total results - 35
Dec 04, 2014
SC reserves order Mittal, Ruia's plea in 2G spectrum scam trialThe Managing Director cannot be held "vicariously liable" for a criminal offence of a company unless there is evidence, he said.
Oct 31, 2014
2G scam: Court exempts Dayalu from personal appearance while being chargedThe court passed the order after framing charges under the PMLA Act against Ammal, Kanimozhi, Raja and 16 others in the case.
Sep 23, 2014
2G scam case: Raja, Kanimozhi ask court for time to reply to CBI's pleaSpecial CBI Judge OP Saini allowed the oral submissions of the accused and fixed the matter for October 9 for filing of replies of the accused.
Sep 09, 2014
2G scam: Shahid Balwa backs out from deposing as a defence witnessBalwa had earlier filed an application in the court seeking its permission to examine himself as a witness in his defence.
Sep 02, 2014
2G scam: CBI denies Director Ranjit Sinha met ADAG officialsThe spokesperson vehemently denied any meetings had taken place between Sinha and the company officials at his residence to influence him in 2G case in any manner whatsoever.
Jun 04, 2014
2G scam: Balwa claims ED's chargesheet is contradictoryBalwa, who has been chargesheeted in the case along with 18 others, including former Telecom Minister A Raja and DMK MP Kanimozhi, argued in the court that ED has made the case on the basis of "hearsay evidence"
May 28, 2014
2G scam: Raja to depose before the court to defend himselfBesides this, Raja has also sought summoning of SE Rajan, his former personal assistant, as a witness for the defence
May 20, 2014
2G scam: IP Khaitan says CBI witnesses influenced by corporate rivalsKhaitan said there was a possibility that some of the prosecution witnesses had deposed against him during the trial under influence from rival firms, deposing before the court.
May 12, 2014
2G scam: Shahid Balwa moves court to withdraw previous statementThe 2G case accused also requested the court to take on record the written answers afresh.
May 08, 2014
2G scam: CBi pressured people to depose against me, says KanimozhiDuring the recording of her statement, Kanimozhi claimed prosecution witnesses had deposed against her under CBI's pressure and although she has been a 20 percent shareholder in Kalaignar TV