Swan Telecom

2G scam: SC rejects pleas of accused for recalling orders

A bench comprising G S Singhvi and K S Radhakrishnan said there was no good ground for recalling the orders of 11 April, 2011 and 9 November, 2012 restraining all other courts from entertaining any petition or application in the case.

2G:CBI opposes Balwa plea, says he travelled abroad without permission

The agency made this statement in the court when Balwa's counsel Vijay Aggarwal moved an application seeking exemption from personal appearance from September 2 to September 6 on grounds of "emergency".<br /><br />

2G trial: Tina Ambani tells court she is a housewife

Tina Ambani, who deposed as a prosecution witness, attracted a larger crowd in the courtroom than her husband Anil Ambani did yesterday, with some members of the court staff and lawyers even lining up to get her autograph.

2G trial: Anil Ambani tells court he's unaware of Swan Telecom

Ambani said it was wrong to suggest that Swan Telecom was a shell company of his group and he was unable to recall an investment that Reliance Telecom may have made in it.

2G: Anil Ambani washes hands off, says 'colleagues' know better

2G scam trial court orders Anil Ambani, wife to depose as witnesses

2G case: Niira Radia says Swan Telecom was not eligible for license

Ambani's 2007 Swan stake sale involved $4m Swiss funds

Forging links between RIL and Swan has set the CBI on a long, devious trail that leads to Switzerland through Mauritius.

2G scam: Swan Telecom promoter Balwa moves SC against framing of charges

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, on Friday moved the Supreme Court seeking setting aside of a lower court order of framing charges against him.

Visitor log: SC considers plea to hear charges against CBI chief despite not knowing source

The bench agreed to hear the plea of NGO Centre for Public Interest Litigation which pleaded for recall of its earlier order asking it to reveal the name of the whistleblower in a sealed envelope.<br />