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Canada's Spotlight on Tycoon C Sivasankaran And An Island Luxury Home
It appeared to be the coup de grace of a Canadian dirty money probe into real estate: a sprawling island manor off the coast of Vancouver that the government said was linked directly to an alleged criminal conspiracy at a state-run Indian bank.
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IDBI Fraud Case: Probe Agency Attaches Rs 224 Crore Properties Of Siva Group
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 224.6 crore of a firm linked to former Aircel promoter C Sivasankaran in connection with a money laundering probe in an alleged multi-crore loan fraud at IDBI Bank.
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CBI Books Former Aircel Promoter C Sivasankaran's Companies In Rs 600-Crore Loan Fraud
C Sivasankaran allegedly took a loan of Rs 530 crore in February 2014. This swelled to Rs 600 crore after becoming NPA, officials said.
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Aircel-Maxis Report In Court Includes P Chidambaram's Role. What He Said
Former Finance Minister P Chidambaram has said that in 2006 he approved the sale of telecom company Aircel to a Malaysian group "in the normal course of business." The deal is being investigated for money-laundering and corruption by the CBI as well as the Enforcement Directorate or ED, which handles financial crimes.
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Aircel-Maxis Case: What The Judge Said While Discharging Dayanidhi Maran
In a 435-page order, a special CBI court in Delhi today acquitted former Telecom Minister Dayanidhi Maran, his brother and Managing Director of Sun group Kalanithi Maran, and then telecom secretary JS Sarma in the Aircel Maxis case. The main charge in the scam was that Dayanidhi Maran, in his position as the telecom minister between 2004-2007, coer...
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Supreme Court Seeks Reply On Plea To Stop Aircel-Maxis From Selling Spectrum
It has been alleged that Marans had coerced C Sivasankaran, then owner of Aircel, to sell his shares to T Ananda Krishnan, who was the promotor of Malaysian company, Maxis.
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Telenor, Tata Tele in talks to merge India operations
Norway's Telenor is in talks to merge its Indian operations with Tata Teleservices to gain a bigger foothold in the world's second-biggest mobile phone market, a source said on Tuesday.
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Siva seeks return of telecom investment; offers licences
"We are willing to return the 2G and 3G spectrum back to the Government and offer the entire infrastructure developed thus far in the six category 'C' circles...I'm constrained to make a genuine representation and seek a fair and equitable solution from the government to protect our investment," Siva Group Chairman C Sivasankaran's letter said.
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Canada's Spotlight on Tycoon C Sivasankaran And An Island Luxury Home
It appeared to be the coup de grace of a Canadian dirty money probe into real estate: a sprawling island manor off the coast of Vancouver that the government said was linked directly to an alleged criminal conspiracy at a state-run Indian bank.
-
IDBI Fraud Case: Probe Agency Attaches Rs 224 Crore Properties Of Siva Group
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 224.6 crore of a firm linked to former Aircel promoter C Sivasankaran in connection with a money laundering probe in an alleged multi-crore loan fraud at IDBI Bank.
-
CBI Books Former Aircel Promoter C Sivasankaran's Companies In Rs 600-Crore Loan Fraud
C Sivasankaran allegedly took a loan of Rs 530 crore in February 2014. This swelled to Rs 600 crore after becoming NPA, officials said.
-
Aircel-Maxis Report In Court Includes P Chidambaram's Role. What He Said
Former Finance Minister P Chidambaram has said that in 2006 he approved the sale of telecom company Aircel to a Malaysian group "in the normal course of business." The deal is being investigated for money-laundering and corruption by the CBI as well as the Enforcement Directorate or ED, which handles financial crimes.
-
Aircel-Maxis Case: What The Judge Said While Discharging Dayanidhi Maran
In a 435-page order, a special CBI court in Delhi today acquitted former Telecom Minister Dayanidhi Maran, his brother and Managing Director of Sun group Kalanithi Maran, and then telecom secretary JS Sarma in the Aircel Maxis case. The main charge in the scam was that Dayanidhi Maran, in his position as the telecom minister between 2004-2007, coer...
-
Supreme Court Seeks Reply On Plea To Stop Aircel-Maxis From Selling Spectrum
It has been alleged that Marans had coerced C Sivasankaran, then owner of Aircel, to sell his shares to T Ananda Krishnan, who was the promotor of Malaysian company, Maxis.
-
Telenor, Tata Tele in talks to merge India operations
Norway's Telenor is in talks to merge its Indian operations with Tata Teleservices to gain a bigger foothold in the world's second-biggest mobile phone market, a source said on Tuesday.
-
Siva seeks return of telecom investment; offers licences
"We are willing to return the 2G and 3G spectrum back to the Government and offer the entire infrastructure developed thus far in the six category 'C' circles...I'm constrained to make a genuine representation and seek a fair and equitable solution from the government to protect our investment," Siva Group Chairman C Sivasankaran's letter said.
