{"id":28580,"date":"2013-05-31T10:54:44","date_gmt":"2013-05-31T05:24:44","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=28580"},"modified":"2013-05-31T10:54:44","modified_gmt":"2013-05-31T05:24:44","slug":"cbi-for-anil-tina-ambani-as-witness-in-2g-trial","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/cbi-for-anil-tina-ambani-as-witness-in-2g-trial","title":{"rendered":"CBI for Anil & Tina Ambani as witness in 2G trial"},"content":{"rendered":"

Injecting a new element in the 2G spectrum allocation case trial, CBI Thursday asked a Delhi court to “summon” Reliance ADAG Chairman Anil Ambani and his wife Tina Ambani as prosecution witnesses to “arrive at the truth” and for a “just decision” in the case.<\/p>\n


\nCBI moved an application in the court saying Anil Ambani, his wife Tina and 15 other persons are required to be examined as witnesses in the case as “some new facts”, including some bank documents pertaining to money transaction of Rs 997 crore in October 2007 between DB Group Company and Reliance ADA Group companies, have surfaced.<\/p>\n

RADAG’s Group company Reliance Telecom Ltd (RTL) and Vinod Goenka, Managing Director of the DB Realty Ltd, are accused in the case.<\/p>\n

CBI’s plea to call Anil Ambani as a witness assumes importance as three top Reliance ADAG executives– Gautam Doshi, Surendra Pipara and Hari Nair– are facing trial in the case along with Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka.<\/p>\n

The agency had alleged that RTL used Swan Telecom, an ineligible firm, as its front company to get 2G licenses and the costly radio waves.<\/p>\n

Special Public Prosecutor U U Lalit told the court that these witnesses are required to be summoned for recording of their statements to ascertain the truth.<\/p>\n

After hearing Lalit’s arguments, Special CBI Judge O P Saini issued notices to all the 17 accused, including three firms RTL, Swan Telecom and Unitech Wireless (Tamil Nadu) Ltd, seeking their responses on July 3 on the agency’s plea.<\/p>\n

“Issue notices to the accused persons for July 3,” the judge said, adding he would decide on July 3 as to whether it would seek a reply from the accused on a separate CBI’s plea for recalling Department of Telecommunications (DoT) official Nitin Jain, who has been examined earlier, as a witness.
\n<\/em><\/p>\n

Seeking to summon Anil Ambani, the agency said that “being the head of Reliance ADA Group”, his testimony is necessary to the effect that who was responsible for incorporation of shell companies including Swan Telecom, facing trial in the case.<\/p>\n


\n“He (Anil Ambani), being the head of Reliance ADA Group, his testimony is required to depose as to who was responsible for incorporation of shell companies including Swan Telecom Pvt Ltd, Tiger Traders Pvt Ltd, Zebra Consultants Pvt Ltd…. their inter-locking equity structures, corporate structuring of Swan Telecom Pvt Ltd, investments\/divestments into\/out of Swan Telecom Pvt Ltd By Reliance Telecom Ltd, Reliance Communications Ltd, Vikata Engineering Services Pvt Ltd and other Reliance ADA Group companies….,” the agency said.<\/p>\n

CBI, in its plea, said Anil Ambani’s testimony is required to know about “decision to apply for UAS licences on behalf of Swan Telecom Pvt Ltd, pursuing the process of applications with DoT, transfer of Swan Telecom Pvt Ltd to the DB Group in October 2007.”<\/p>\n

CBI’s plea to make Anil Ambani its witness came days after former corporate lobbyist Niira Radia supported the contention of the agency that Swan Telecom, which allegedly belonged to ADAG’s Reliance Communications, was “ineligible” for 2G spectrum.<\/p>\n

Lalit told the court that CBI had recorded Anil Ambani’s statement under section 161 of the CrPC during the probe in the case but it was not placed before the court earlier as the Reliance ADAG Chairman was not arraigned as a prosecution witness in the case.<\/p>\n

He sought the court’s permission to place Ambani’s statement before it today itself but the judge said he will deal with the issue after going through the reply filed by the accused.<\/p>\n

Regarding Tina Ambani, CBI said that she was occupying an “important position” in the Reliance ADA Group and was “authorised to transact on behalf of Tiger Traders Pvt Ltd and Swan Telecom Pvt Ltd without any limit on value.”<\/p>\n

It said Tina Ambani was a “director and chairman of multiple board meetings of ADAE Ventures Pvt Ltd and AAA Consultancy Services Pvt Ltd, companies which have had multiple transactions with Tiger Traders Pvt Ltd.”<\/p>\n

According to the CBI charge sheet, Tiger Traders Pvt Ltd, Zebra Consultants Pvt Ltd, ADAE Ventures Pvt Ltd and AAA Consultancy Services Pvt Ltd were associate companies of Reliance ADA Group.<\/p>\n

Besides Anil and Tina Ambani, CBI has sought the court’s permission to summon Raj Pal, then advisor to TRAI, some bank officials and CFSL experts. Apart from them, CBI also named some persons, including the Company Secretary of Etisalat DB Telecom Pvt Ltd, officials of Reliance Energy Ltd.<\/p>\n

The agency, in its application, said some documents, which were summoned from various entities after the court’s order, including statements of accounts from ICICI Bank Ltd, were received by them and “from the scrutiny of these statements of accounts, it was revealed that certain transactions took place on October 18-19, 2007.<\/p>\n

“However, the supporting instruments\/vouchers\/documents, on the basis of which these transactions\/entries were recorded could not be summoned as these transactions were unknown until the said documents were produced by ICICI Bank Ltd,” it said.<\/p>\n

CBI told the court that summoning of these documents “are also essential to place the truth” before it and it would establish the true picture of the transactions reflected in the said statements of accounts.<\/p>\n

“On the facts and circumstances of the present case, the exigencies of justice require that the discretion vested in this court is exercised and the prayer made by the prosecution is allowed,” CBI said adding they are conducting the trial with utmost sincerity.<\/p>\n

CBI also moved a separate plea for recalling prosecution witness Nitin Jain, whose statement has already been recorded, saying there “appears to be slight inconsistency” in his testimony regarding the cut off date.<\/p>\n

The agency had alleged in its charge sheet that the top officials of Reliance ADAG were also involved in day-to-day affairs of Swan and Tiger Traders Pvt Ltd.<\/p>\n

Group MD of Reliance ADAG Gautam Doshi, group President Surendra Pipara and senior vice president Hari Nair, along with Reliance Telecom Ltd, have been charge sheeted for entering into a criminal conspiracy to cheat the government by getting licenses in an illegal manner.<\/p>\n

(Source:PTI)<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Injecting a new element in the 2G spectrum allocation case trial, CBI Thursday asked a Delhi court to “summon” Reliance ADAG Chairman Anil Ambani and his wife Tina Ambani as prosecution witnesses to “arrive at the truth” and for a “just decision” in the case. CBI moved an application in the court saying Anil Ambani, […]<\/p>\n","protected":false},"author":21,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[898,3932,24357,47776,47765,24362,3141,24359,24360,24358,47774,47775,23371,24361,2874],"class_list":["post-28580","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-2g-spectrum","tag-anil-ambani","tag-cbi-for-anil-tina-ambani-as-witness-in-2g-trial","tag-national-news","tag-news","tag-nitin-jain","tag-o-p-saini","tag-radags-group-company-reliance-telecom-ltd","tag-rtl","tag-tina-ambani","tag-todays-news","tag-todays-top-news","tag-top-news","tag-u-u-lalit","tag-vinod-goenka"],"yoast_head":"\nCBI for Anil & Tina Ambani as witness in 2G trial<\/title>\n<meta name=\"description\" content=\"CBI for Anil & Tina Ambani as witness in 2G trial\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/cbi-for-anil-tina-ambani-as-witness-in-2g-trial\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CBI for Anil & Tina Ambani as witness in 2G trial\" \/>\n<meta property=\"og:description\" content=\"CBI for Anil & Tina Ambani as witness in 2G trial\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/cbi-for-anil-tina-ambani-as-witness-in-2g-trial\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court & High Court Updates\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/LegalindiaCom\/\" \/>\n<meta property=\"article:published_time\" content=\"2013-05-31T05:24:44+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2020\/04\/legal-factors-affecting-business.jpg?fit=1280%2C720&ssl=1\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Legal India Admin\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Legal India Admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/cbi-for-anil-tina-ambani-as-witness-in-2g-trial#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/cbi-for-anil-tina-ambani-as-witness-in-2g-trial\"},\"author\":{\"name\":\"Legal India Admin\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/person\\\/5bed6309aad9141bf373167e6730d0fc\"},\"headline\":\"CBI for Anil & Tina Ambani as witness in 2G trial\",\"datePublished\":\"2013-05-31T05:24:44+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/cbi-for-anil-tina-ambani-as-witness-in-2g-trial\"},\"wordCount\":1027,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\"},\"keywords\":[\"2G spectrum\",\"Anil Ambani\",\"CBI for Anil & Tina Ambani as witness in 2G trial\",\"national news\",\"news\",\"Nitin Jain\",\"O.P. 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While Anil has been summoned on August 22, Tina has been asked to appear before the court on August 23. According to court sources,\u2026","rel":"","context":"In "Top Law News"","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":29816,"url":"https:\/\/www.legalindia.com\/news\/2g-anil-ambani-to-appear-in-court-as-witness-thursday","url_meta":{"origin":28580,"position":1},"title":"2G: Anil Ambani to appear in court as witness Thursday","author":"Legal India Admin","date":"August 22, 2013","format":false,"excerpt":"A Delhi court Wednesday asked Reliance Group chairman Anil Ambani to appear before it Thursday to depose as a prosecution witness in the 2G spectrum allocation case. Central Bureau of Investigation Special Judge OP Saini dismissed the plea of Reliance Telecommunications Limited against the summoning of Anil Ambani and his\u2026","rel":"","context":"In "Top Law News"","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Reliance Telecom","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2013\/08\/Reliance-Telecom-150x127.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":26961,"url":"https:\/\/www.legalindia.com\/news\/cbi-witness-identifies-anil-ambanis-signature-in-2g-case","url_meta":{"origin":28580,"position":2},"title":"CBI witness identifies Anil Ambani’s signature in 2G case","author":"Legal India Admin","date":"February 26, 2013","format":false,"excerpt":"On Monday in the\u00a02G spectrum allocation scam a\u00a0CBI witness, deposing before a special\u00a0CBI court\u00a0identified the signature of Reliance ADAG chairman Anil Ambani on the documents attached to the account opening form of\u00a0AAA Consultancy Services Co. (P) Ltd, allegedly an \"associate\" firm of Reliance ADAG. Deposing as a CBI witness, Hasit\u2026","rel":"","context":"In "Corporate Law News"","block_context":{"text":"Corporate Law News","link":"https:\/\/www.legalindia.com\/news\/category\/corporate-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":29229,"url":"https:\/\/www.legalindia.com\/news\/sc-to-hear-reliances-plea-in-2g-case","url_meta":{"origin":28580,"position":3},"title":"SC to hear Reliance’s plea in 2G case","author":"Legal India Admin","date":"July 22, 2013","format":false,"excerpt":"Reliance Telecom Ltd (RTL) on Monday moved the Supreme Court challenging trial court's order summoning Reliance\u00a0ADAG\u00a0chairman\u00a0Anil Ambani\u00a0and his wife\u00a0Tina Ambani\u00a0as prosecution witnesses in 2G spectrum allocation scam case. A bench headed by Chief Justice P Sathasivam, before whom the matter was mentioned for an urgent hearing, agreed to hear the\u2026","rel":"","context":"In "Top Law News"","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":29849,"url":"https:\/\/www.legalindia.com\/news\/im-a-social-worker-no-role-in-husbands-group-tina-ambani","url_meta":{"origin":28580,"position":4},"title":"I’m a social worker, no role in husband’s group: Tina Ambani","author":"Legal India Admin","date":"August 23, 2013","format":false,"excerpt":"Tina Ambani, former actor and the wife of billionaire Anil Ambani appearing as a witness in the 2G case in a Delhi court today said that she was not actively involved in the business and the company's affairs. \"I'm a social worker. I take care of the family and engage\u2026","rel":"","context":"In "Top Law News"","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":31822,"url":"https:\/\/www.legalindia.com\/news\/2g-case-recording-accuseds-statement-fixed-march-3","url_meta":{"origin":28580,"position":5},"title":"2G case: Recording of accused’s statement fixed for March 3","author":"Legal India Admin","date":"January 20, 2014","format":false,"excerpt":"A special court hearing the second generation (2G) spectrum case Monday fixed March 3 for recording of statement of the accused, including of former union communications minister A. Raja. The special court of the Central Bureau of Investigation (CBI) judge O.P. Saini will March 3 start recording the statements of\u2026","rel":"","context":"In "Top Law News"","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"cc","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/01\/cc7-150x61.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-7qY","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/28580","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=28580"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/28580\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=28580"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=28580"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=28580"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}