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2G scam: CBI seeks extension of A Raja and Shahid Balwa's custody
The Central Bureau of Investigation (CBI) today sought an extension of the custody of former Telecom Minister A Raja and DB Realty Managing Director and promoter of Swan Telecom Shahid Balwa. (Read: Who is Shahid Balwa?)Appearing before the court, the premier investigating agency reportedly claimed that it needed more time to question Raja.The cust...
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Shahid Balwa: I am being singled out
A Mumbai court has granted two-day transit remand of DB Realty promoter Shahid Balwa to the Central Bureau of Investigation (CBI) in connection with the 2G spectrum scam. (Read: Who is Shahid Balwa?)Balwa cried foul in court over being singled out. He contended that several other companies which were richer than his company, DB Realty, were granted...
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2G scam: CBI may probe FIU and I-T data to decipher money trail
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 w...
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2G spectrum scam: CBI gets 2 more days to question A Raja
The Central Bureau of Investigation (CBI) today got a two-day extension of former Telecom Minister A Raja's custody. The CBI had earlier asked a Delhi court for a four-day extension. Raja has already spent five days in custody. The former minister was arrested on February 2 by the CBI in connection with the 2G spectrum scam. Also arrested were two ...
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2G spectrum scam: CBI to send notice to Raja for questioning
A Raja will soon be questioned by the CBI in connection with the outsize 2G spectrum scam. Different aspects of the inquiry are being handled by the CBI and the Enforcement Directorate - both agencies have to submit a status report to the Supreme Court in February.The 2G scam - a swindle of unprecedented scale according to the government's auditor ...
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2G scam: CBI seeks extension of A Raja and Shahid Balwa's custody
The Central Bureau of Investigation (CBI) today sought an extension of the custody of former Telecom Minister A Raja and DB Realty Managing Director and promoter of Swan Telecom Shahid Balwa. (Read: Who is Shahid Balwa?)Appearing before the court, the premier investigating agency reportedly claimed that it needed more time to question Raja.The cust...
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Shahid Balwa: I am being singled out
A Mumbai court has granted two-day transit remand of DB Realty promoter Shahid Balwa to the Central Bureau of Investigation (CBI) in connection with the 2G spectrum scam. (Read: Who is Shahid Balwa?)Balwa cried foul in court over being singled out. He contended that several other companies which were richer than his company, DB Realty, were granted...
-
2G scam: CBI may probe FIU and I-T data to decipher money trail
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 w...
-
2G spectrum scam: CBI gets 2 more days to question A Raja
The Central Bureau of Investigation (CBI) today got a two-day extension of former Telecom Minister A Raja's custody. The CBI had earlier asked a Delhi court for a four-day extension. Raja has already spent five days in custody. The former minister was arrested on February 2 by the CBI in connection with the 2G spectrum scam. Also arrested were two ...
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2G spectrum scam: CBI to send notice to Raja for questioning
A Raja will soon be questioned by the CBI in connection with the outsize 2G spectrum scam. Different aspects of the inquiry are being handled by the CBI and the Enforcement Directorate - both agencies have to submit a status report to the Supreme Court in February.The 2G scam - a swindle of unprecedented scale according to the government's auditor ...
