New Delhi: DB Realty's promoter Shahid Usman Balwa was arrested by the Central Bureau of Investigation (CBI) on Tuesday for his alleged role in the 2 G scam after a day long interrogation. He will be produced in court on Wednesday and will seek remand in Mumbai. This is the fourth arrest in the 2G spectrum scam after former telecom minister A Raja and his key aides Siddharth Behuria and...
11:27 PM, Feb 08, 2011
New Delhi: Sleuths probing the 2G spectrum allocation are now concentrating on the database of the elite Financial Intelligence Unit and Income Tax department to decipher the money trail in the scam. Sources said the CBI has received some exclusive and critical tax and income related details from the I-T department regarding payments made by various entities who were alloted 2G spectrum. The investigators have also asked the Financial Intelligence...
06:26 PM, Feb 08, 2011
New Delhi: The CBI is likely to again question former Telecom Minister A Raja, corporate lobbyist Niira Radia and others even as the probe agency may book some of the people questioned in connection with the multi-crore 2G spectrum scam under the Official Secrets Act. Raja, who was grilled for 16 hours on last Friday and Saturday, is likely to be quizzed again as he failed to give satisfactory answers...
04:46 PM, Dec 27, 2010
New Delhi: It's the 5000-odd unpublished tapes that have India Inc. sweating. As the Intelligence Bureau and Central Board of Direct Taxes launched a probe into how wire-tapped conversations between ministers, a professional lobbyist and top journalists got leaked to the media, the government has indicated that the unpublished recordings form the heart of a much larger tax evasion probe. The conversations of corporate lobbyist Niira Radia was tapped by...
04:13 PM, Dec 07, 2010
New Delhi: The Supreme Court on Thursday issued notice to the Department of Income Tax, CBI and Union of India on Ratan Tata's petition regarding the leakage of Niira Radia tapes. The Supreme Court was hearing a petition filed by Tata group chairman seeking a direction to the government to probe leakage of tapes containing his private conversation with corporate lobbyist Niira Radia, and stop their further publication. The Supreme...
11:13 AM, Dec 02, 2010
