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Indias federal investigation agency has registered a case against the countrys two top telecom companies and a former Telecom Secretary for alleged irregularities in the allocation of spectrum during 2001 to 2003 when the late Pramoj Mahajan was telecom minister. The Central Bureau of Investigation also carried out raids at the offices of Vodafone in Mumbai and Airtel in Gurgaon and residences of former Telecom Secretary Shyamal Ghosh and several other officials. According to the Press Trust of India, Ghosh has been charged with conspiracy, criminal misconduct and abusing official position. The CBI alleges that during Pramod Mahajans tenure, Ghosh and some other officials gave additional spectrum at low revenue share to companies like Vodafone and Bharti Airtel. The raids comes after the Supreme Court of India ordered a probe into the allocation of spectrum between 2001 and 2007. Earlier, the CBI filed a case against another former Telecom Minister Dayanidhi Maran for his alleged role in the Aircel-Maxis deal during his tenure.
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Reliance ADAG group officials and 15 bank and other officials as witnesses in the first phase, according to Indian news portal Firstpost. The court previously ordered the CBI to to give Subramanian Swamy a copy of a file which contains all the correspondence between Indias Home Minister P. Chidambaram and former Telecom Minister A. Raja.
3 weeks ago
2G spectrum scam2G scam2G spectrumSWAN TELECOMReliance
CommunicationsAnil Ambani
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Union Telecom Minister Kapil Sibal, as a lawyer has represented several companies including Nokia and Bharti. Senior BJP leader and Leader of Opposition in the Rajya Sabha, Arun Jaitley, served as a lawyer for T-Mobiles, Tata Teleservices, Lucent Technologies and Sterling. Current Home Minister, P Chidambaram, represented Motorola, USs Bellsouth and Luxembourgs Millicom. Congress spokesman, Abhishek Manu Singhvi, represented the Cellular Operators Association of India, the Association of Basic Telecom Operators, Bharti and Reliance. Indias current Solicitor General, Gopal Subramaniam has been a lawyer for the Cellular Operators Association of India and Hughes telecom. Current Attorney General Goolam Vahanvati has been a lawyer for the Cellular Operators Association of India, RPG and Usha Martin. Former Law Minister Shanti Bhushan has been a lawyer for Essar Telecom, USs Bellsouth and Luxembourgs Millicom.
Harish Salve, who served as the Solicitor General of India in the past, represented Reliance, Tatas and Vodafone.