ADAG

  • 2G: SC asks for records of probe against Reliance, Swan Telecom as CBI seeks stay on trial August 13, 2014

    New Delhi: In a new twist in the 2G trial case, the Supreme Court has called for records of the probe against ADAG-owned Reliance Telecom and Shahid Balwa's Swan Telecom after the Central Bureau of Investigation asked for a stay on the trial claiming new information. Allegations have been hurled at...
  • News 360: SC seeks ADAG, SWAN files in 2G scam probe August 12, 2014

    In a recent development in 2G scam, the CBI has instituted an inquiry against Tata for alleged illegal bidding by Tata-Unitech in the licence auctions. The Supreme Court of India had asked for CBI records of 2G Swan Telecom probe which is allegedly a front for Anil Ambani owned Reliance...
  • CA student hacks into industrialist Anil Ambani's I-T account September 13, 2013

    A young chartered accountant student from Hyderabad has allegedly hacked into the e-filing of income tax returns account of leading industrialist Anil Ambani, with an intention to know his income and tax amount paid over a period of time, police said on Friday. The 21-year-old woman, who has been doing her...
  • 2G case: Prosecutor declares Ambani a hostile witness August 22, 2013

    New Delhi: Reliance Anil Dhirubhai Ambani Group Chairman Anil Ambani, who deposed in the 2G spectrum allocation scam case in a Delhi court on Thursday, has been declared a hostile witness by special public prosecutor UU Lalit. While replying to the questioned posed by the Central Bureau of Investigation (CBI),...
  • I don't remember, replies Anil Ambani to CBI August 22, 2013

    New Delhi: Reliance Anil Dhirubhai Ambani Group Chairman Anil Ambani responded to most Central Bureau of Investigation (CBI) questions in 2G spectrum allocation case saying he doesn't remember. "I don't remember," he replied when asked about the case when he appeared as a prosecution witness in the case in a...
  • 2G case: Anil Ambani reaches court to depose August 22, 2013

    New Delhi: Reliance Anil Dhirubhai Ambani Group Chairman Anil Ambani has reached a Delhi court where he will depose as a Central Bureau of Investigation (CBI) prosecution witness in the 2G spectrum allocation case. There are no charges against Anil Ambani but a unit of his Reliance Communications and three of...
  • 2G: Anil Ambani exempted from appearing in court till 2nd week of Aug July 25, 2013

    New Delhi: Reliance ADAG Chairman Anil Ambani has been allowed exemption from personally appearing as a prosecution witness in the trial court till the second week of August. Anil Ambani had moved an exemption application after the Supreme Court posted Reliance Telecom Limited's plea challenging a court order asking him...
  • I have lost my 'prestige' in the entire 2G saga, says Anil Ambani July 24, 2013

    New Delhi: Reliance ADA Group Chairman Anil Ambani, who has been summoned to depose as a witness in the 2G case, has told the CBI that questions on shell firms allegedly related to his company can be "best answered" by his colleagues as he has "full faith" on them. He...
  • 2G case: Order on making Anil Ambani a witness deferred to July 19 July 17, 2013

    New Delhi: A Delhi court on Wednesday reserved its order for July 19 on the CBI's plea seeking to summon Reliance ADA Group Chairman Anil Ambani, his wife Tina Ambani and others as prosecution witnesses in the 2G spectrum case. "Arguments heard. Put up for order on July 19," Special CBI...
  • 2G: Court notice to accused on CBI plea on Anil Ambani, others May 30, 2013

    New Delhi: A Delhi court on Thursday issued a notice to all 2G scam accused on Central Bureau of Investigation's plea seeking to call Anil Dhirubhai Ambani Group (ADAG) chairman Anil Ambani and 16 others as witness in the case. The CBI told the court that Anil's statement was recorded...
  • 2G: CBI wants Anil Ambani, wife Tina to depose as witnesses May 30, 2013

    New Delhi: The Central Bureau of Investigation has sought Anil Dhirubhai Ambani Group (ADAG) chairman Anil Ambani and his wife Tina to depose as witnesses in the ongoing 2G scam trial. A Times of India report says the CBI wants the Ambanis in the ongoing trial in a special court...
  • 2G: CBI witness identifies Anil Ambani's signature February 25, 2013

    New Delhi: In the latest development in connection with the 2G spectrum allocation case, a Central Bureau of Investigation (CBI) witness has identified the signature of Reliance ADAG chairman Anil Ambani on some documents. The CBI witness identified the signature of Anil Ambani on documents attached to the account opening form...
  • Anil Ambani compares Modi to Gandhi, Dhirubhai January 11, 2013

    Ahmedabad: Reliance ADAG Chairman Anil Ambani on Friday compared Gujarat Chief Minister Narendra Modi to to Mahatma Gandhi, Sardar Patel and Dhirubhai Ambani at the Vibrant Gujarat Summit 2013. Modi will reach out to around 50,000 investors at the Vibrant Gujarat Summit, inviting them to set up shop in Gujarat....
  • India @ 9 with Bhupendra Chaubey November 9, 2012

    India Against Corruption activist-turned-politician Arvind Kejriwal on Friday targeted several top Indian business groups and a Congress MP, alleging that they had stashed black money worth several hundred crores in the HSBC Bank in Geneva, Switzerland. He claimed that a senior Congress leader gave him the details about the black money....
  • Sonata Investment Ltd was part of RADAG: witness February 13, 2012

    New Delhi: A 2G case prosecution witness on Monday told a Delhi court that Sonata Investment Limited, allegedly involved in transfer of funds between Swan Telecom and Reliance ADA Group, was a part of the latter but Anil Ambani was not on its board of directors. "I am aware of Sonata...
  • 2G: 3 Reliance executives move HC against charges December 22, 2011

    New Delhi: Three top executives of Reliance Telecom Ltd on Thursday moved the Delhi High Court challenging the trial court order framing charges against them in the 2G spectrum case. Justice VK Shali asked Reliance ADAG officials - Group Managing Director Gautam Doshi, Senior Vice President Hari Nair and Group...
  • 2G: Court rejects Chandra's plea to go abroad December 20, 2011

    New Delhi: Unitech MD Sanjay Chandra's plea to visit Singapore has been rejected by a Delhi court on Tuesday. Chandra, an accused in the 2G case, wanted to visit Singapore for the treatment of his minor son, who has been diagnosed with diabetes. Chandra moved an application before Special CBI Judge...
  • 2G: Five corporate executives released from Tihar November 23, 2011

    New Delhi: After over seven months' stay in Tihar prisons, five top corporate executives accused in the 2G case were tonight released after being granted bail by the Supreme Court. The Supreme Court had earlier in the day granted bail to Swan Telecom Director Vinod Goenka, Unitech Wireless (Tamil Nadu) Ltd...
  • 2G: Five accused get bail, others optimistic November 23, 2011

    New Delhi: Five top corporate executives accused of cheating, forgery and conspiracy in the 2G spectrum allocation scam have been granted bail by the Supreme Court, raising hopes of other accused including former telecom minister A Raja and DMK MP Kanimozhi, who have been jailed for more than six months. Following...
  • 2G scam: Bail for 5 corporate executives November 23, 2011

    New Delhi: The Supreme Court on Wednesday granted bail to five corporate executives charged in the 2G spectrum allocation scam on two sureties of Rs 5 lakh each. This is the first set of bail granted in the mutli-crore telecom spectrum scam, which according to a Comptroller and Auditor General...
  • 2G: Raja's plea on cross-examination dismissed November 11, 2011

    New Delhi: A plea by former Telecom Minister A Raja that he would not cross-examine prosecution witnesses unless the CBI probe is over in 2G spectrum case, was dismissed on Friday by a Delhi court which began formal trial in the matter. Raja made the plea minutes before Special Judge OP...
  • Charges against the accused in 2G case November 11, 2011

    New Delhi: Former telecom minister A Raja, DMK MP Kanimozhi along with 12 other people and three companies, who have been accused in the 2G spectrum allocation scam case, have been charged under Indian Penal Code Section 409 (criminal breach of trust by public servant, or by banker, merchant or...
  • Reliance officials feel the heat on day 1 of 2G trial November 11, 2011

    New Delhi: The trial in the biggest corruption case in the country got off to a noisy start in the court of Special Central Bureau of Investigation Judge OP Saini in New Delhi on Friday. As soon as the trial in the 2G spectrum allocation scam began the defence counsel...
  • 2G: Raja refuses to cross-examine witnesses November 11, 2011

    New Delhi: The trial in the biggest corruption case in the country began on Friday as Special CBI Judge OP Saini started recording the statement of Assistant Vice President of Reliance Capital Anand Subramaniam as prosecution witness in the case. Subramaniam's chief examination by CBI is over and most of the...
  • 2G trial begins today, will big heads roll? November 11, 2011

    New Delhi: The trial in the biggest corruption case in the country begins on Friday with the CBI all set to examine its first witness. In all, 150 witnesses will be examined in the Supreme Court monitored trial involving high profile individuals like former Telecom Minister A Raja and DMK...
  • 2G case: Trial likely to commence from Friday November 10, 2011

    New Delhi: The much-awaited trial in the 2G spectrum allocation scam case, involving high-profile accused including former Telecom Minister A Raja, DMK MP Kanimozhi, top corporate honchos and telecom firms, is likely to commence from Friday before a Delhi Court. Top corporate executives of Reliance Anil Dhirubhai Ambani Group (ADAG) are...
  • Anil Ambani appointed to Warwick Business School November 6, 2011

    London: Billionaire business tycoon Anil Ambani has been appointed to the board of Warwick Business School, becoming the first Indian to be a part of the well-known British institution's board. Ambani, who steers the diversified Reliance Anil Dhirubhai Ambani Group, has accepted the invitation and been...
  • 2G: Bail hearing of 5 corporate executives today October 31, 2011

    New Delhi: The Supreme Court on Monday will hear the bail pleas of five corporate executives involved in the 2G scam. Unitech Wireless' MD Sanjay Chandra, Swan Telecom's Director Vinod Goenka and Reliance Anil Dhirubhai Ambani group's executives Hari Nair, Gautam Doshi and Surrendra Pipara will be appearing in court for...
  • 2G: CBI to oppose bail to corporate executives October 30, 2011

    New Delhi: The CBI will oppose the bail of five corporate executives in the Supreme Court which will hear their petitions on Monday, in connection with the 2G scam, days after it did not object to the bail pleas of DMK MP Kanimozhi and four others in the trial court. ...
  • 2G: Raja faces life term as court frames charges October 22, 2011

    New Delhi: Former telecom minister A Raja faces a possible life term in jail after the court of Special Central Bureau of Investigation (CBI) judge OP Saini framed charges in the 2G spectrum allocation scam case on Saturday. The judge charged Raja and former telecom secretary Siddharth Behura with criminal...