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About 742 results for "swan telecom"

PMLA case: Trial begins, court records statement of ED officer
Millennium Post

PMLA: Dynamix Realty in inflow of proceeds of crime, says ED

that Dynamix Realty, facing trial in a 2G scam- related money laundering case, was controlled by Swan Telecom promoters Shahid Balwa and Vinod Goenka and it was involved in inflow of Rs 209.25 crore proceeds of crime in DMK-run Kalaignar TV. Deposing as a ... Business Standard, 1 day ago
2G scam: Court records statement of ED officer Economic Times, 5 days ago
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5 images for swan telecom

IBN Live, 1 week ago
Livemint.com, 1 week ago
Jagran Post, 1 week ago
First Post.com, 1 week ago
Rediff.com, 1 week ago
India TV

Raja illegally favoured Swan Telecom, says ED

Former telecom minister A Raja illegally favoured Swan Telecom Private Limited (STPL) in getting unified access licence. He took "extra effort" to get the licences cleared for Kalaignar TV (P) Limited where bribe money of Rs 200 crore was parked through a ...
 Deccan Herald3 days ago Trial begins in money laundering case against A. Raja  The Hindu5 days ago 2G Scam: Trial of A Raja and Kanimozhi to begin from today  India TV6 days ago Money laundering: Swan Telecom promoter moves SC  Rediff.com1 week ago
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Emirates Telecommunication : No proposal for Swan deal nod when I was FM: Chidambaram

NEW DELHI : Congress leader P Chidambaram has rejected as "baseless" the charge that he as finance minister approved the Rs 3,500 crore Swan-Etisalat deal which is under CBI's scanner. Reacting to the report in TOI on Thursday about CBI's plans ...
 4 Traders3 days ago No proposal for Swan deal nod when I was FM: Chidambaram  Times of India1 week ago

2G accused seek ‘conflicting’ files

Swan Telecom promoter Shahid Balwa was the among the 2G scam accused who latched on to the CBI director’s submission in the Supreme Court that there were “conflicting” views of investigating officers in 2G scam cases.
 Times of India2 months ago 2G accused seek 'conflicting' files  Economic Times2 months ago 2G accused seek 'conflicting' files  Economic Times2 months ago

Shahid Balwa backtracks as witness in 2G case

Swan Telecom promoter Shahid Usman Balwa on Tuesday stepped back from deposing as a witness to defend himself in the ongoing 2G spectrum allocation scam case trial.
 Times of India2 months ago
Millennium Post

2G case: Accused pleas without proper details irk court

NEW DELHI: A special CBI court rejected two separate pleas by 2G scam accused — Swan Telecom promoter Shahid Usman Balwa and Bollywood producer Karim Morani seeking permission to travel abroad with the court expressing anger over filing of ...
 Weekly Times of India2 months ago 2G case: Accused' pleas without proper details irk court  Times of India2 months ago 2G PMLA case: Pleas of accused without proper details irk court  Millennium Post2 months ago 2G PMLA case: Accused' pleas without proper details irk court  Business Standard2 months ago
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BillingWorld

The Business Case for a B2B Collaboration Platform Between Operators and OTTs

For a decade or more weve been hearing about telecom bit pipes" and how over-the-top (OTT) players are eating from telco rice bowls.Industry gurus have preached to us, too, about disruption" and a telco's proper role in the digital value chain." All ...
 BillingWorld4 days ago
Times of India

CBI to probe Chidambaram over Swan-Etisalat deal

NEW DELHI: The CBI has registered a preliminary enquiry to look into the FDI approval given to the Swan-Etisalat deal worth around Rs 3,500 crore when P Chidambaram was finance minister. Top CBI sources confirmed that a PE was registered and that ...
 Economic Times1 week ago CBI to probe Chidambaram over FDI nod to Swan-Etisalat deal  Times of India1 week ago Chidambaram to be probed over FDI nod to Swan-Etisalat deal  Millennium Post1 week ago
Rediff.com

PM acknowledges Swamy's letter

"I have received your letter of 3 October, 2014 requesting for a CBI probe into the FDI approval of Swan-Etisalat deal," wrote Modi in a letter to Swamy. Swamy had written that Swan Telecom, owned by Shahid Balwa, received one of 2G Spectrum ...
 Business Standard India1 week ago PM acknowledges Subramanian Swamy's letter seeking CBI probe against Chidambaram  Times of India1 week ago PM Modi acknowledges Subramanian Swamy's letter  Economic Times1 week ago
Telecom Tiger

2G Case: Delhi Court Fixes Dec 19 for Hearing Final Arguments

A Delhi court today fixed December 19 for hearing final arguments in the 2G spectrum allocation case involving former Telecom Minister A Raja, DMK MP Kanimozhi and 15 others. Special CBI Judge O P Saini, who was scheduled to hear the matter ...
 Outlook India1 week ago 2G Case: Final Arguments from December 19  Communications Today1 week ago Final arguments in 2G case from Dec 19  The Echo Of India1 week ago 2G scam case: Court fixes December 19 for hearing final arguments involving former Telecom Minister A Raja, DMK MP Kanimozhi and 15 others  Telecom Tiger1 week ago
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