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Tag Archives: former minister latest news

2G scam: Who will listen to 15,000 tapped calls?

New Delhi: It was Niira Radia’s phone line that connected investigators to India’s biggest scam – the corporate lobbyist’s conversations with industrialists and politicians suggested a conspiracy that was allowing companies ineligible for spectrum and mobile network licenses to acquire them at jaw-dropping prices. Ms Radia’s conversations are being used as evidence in the 2G scam. But what has the ... Read More »

2G scam: A faceoff to unravel K-TV money trail?

NEW DELHI: The CBI will confront arrested Kusegaon Fruits and Vegetables Pvt Ltd executive Rajiv Agarwal with the directors of Cineyug Film Pvt Ltd in order to unravel the money trail between D B Realty and Kalaignar TV Pvt Ltd in the 2G spectrum scam. The money trail, which was mentioned in the first charge-sheet filed by CBI before the ... Read More »

Criminal conspiracy charges likely against Raja

NEW DELHI: In its first chargesheet in the 2G spectrum scam, the CBI is expected to establish case of criminal conspiracy against Swan Telecom and Unitech Limited and against the co-accused already is custody – former Telecom Minister A Raja, Swan promoter Shahid Usman Balwa, former Telecom secretary Siddharth Behura and Raja’s private secretary R K Chandolia. The chargesheet is ... Read More »

CBI may summon Kanimozhi soon

The Central Bureau of Investigation (CBI) is likely to summon DMK Rajya Sabha member Kanimozhi for questioning in connection with the 2G spectrum allocation scam. Sources disclosed on Thursday that Kanimozhi, daughter of DMK chief and Tamil Nadu Chief Minister M Karunanidhi, may be questioned before the CBI files the chargesheet in the case by the end of this month. ... Read More »