Raja Investigations
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2G scam: Four-day custody of Raja, Balwa ends today
The four-day extended CBI custody of former Telecom Minister, A Raja ends today along with the custody of DB Realty Managing Director and promoter of Swan Telecom Ltd. Shahid Balwa. (Read: Who is Shahid Balwa?)Raja, the former Telecom Minister, who is accused of selling spectrum at throwaway prices to companies in 2008 when they applied for mobile...
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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 scam: Four-day custody of Raja, Balwa ends today
The four-day extended CBI custody of former Telecom Minister, A Raja ends today along with the custody of DB Realty Managing Director and promoter of Swan Telecom Ltd. Shahid Balwa. (Read: Who is Shahid Balwa?)Raja, the former Telecom Minister, who is accused of selling spectrum at throwaway prices to companies in 2008 when they applied for mobile...
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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...
