CBI filed Chargesheet in 2G Scam Know 28 Important facts of Chargesheet filed in 2G scam

CBI filed Chargesheet in 2G Scam Know 28 Important facts
of Chargesheet filed in 2G scam

1.
Telecom Minister A Raja has been charged with forgery.

2.
Charges under the Prevention of Corruption Act, cheating and criminal conspiracy have been slapped on all the accused


3.
The Central Bureau of Investigation filed first charge-sheet in the Rs 176,000 crore before the court of additional session judge O P Saini, designated special court for 2G cases.

4.
To bring chargesheet 7 Trunks were required chargesheet is of 80,000 pages

5.
The judge issued summons to other accused chargesheeted and not arrested in the case for April 13.

6.
Still not arrested accused in the case are Vinod Goenka, a Director of Swan Telecom Pvt Ltd, which was also the promoter of Etisalat DB, Sanjay Chandra, Chairman of Unitech Wireless Ltd and Gautam Doshi, Hari Nair and Surendra Pipara, Group Managing Director and two Senior Vice Presidents of Reliance Telecom Company.

7.
Arrested accused Raja, Behura, Chandolia and Balwa were given the chargesheet.

8.
Unitech has been named because it was found ineligible to get the spectrum license.

9.
Reliance and Swan have been charged for bribing govt servants to get the license.

10.
promoter of Etisalat DB and a Director of Mumbai-based DB Realty Vinod Goenka named in chargesheet

11.
Sanjay Chandra, Managing Director of Gurgaon-based real estate company Unitech and Unitech Wireless(Tamil Nadu)

12.
Group Managing Director and two Senior Vice Presidents of Mumbai-based Reliance Telecom Company

13.
Tata has been given a clean chit.

14.
The chargesheet says Kalaignar chargesheet will be filed subsequently

15.
Special Judge O P Saini took cognizance of the CBI charge sheet and issued summons for April 13 against the accused not arrested in the case.

16.
Unitech Wireless was the biggest beneficiary in the scam. Unitech wireless was ineligible for allocation of 2G spectrum

17.
Swan Telecom was also ineligible for allocation of 2G spectrum

18.
Swan Telecom was acting as a front company for Reliance Telecom for getting 2G spectrum, the charge sheet said

19.
The CBI told the court that Kalaignar TV Pvt Ltd, Cineyug Films, Green House Pvt Ltd and Kusegaon Fruits and Vegetables Pvt Ltd are also under its scrutiny.

20.
Chargesheet has mentioned 125 witnesses.

21.
Attorney General Goolam E Vahnavati is listed at witness number 32 and corporate lobbyist Nira Radia is witness number 44

22.
More than 50 senior officials of telecom ministry were listed as witnesses.

23.
More than 12 include the senior corporate executives belonging to various telecom firms are listed as witnesses.

24.
Corporate witnesses - S Tel Pvt Ltd's Chief Executive Officer Shamik Das, Loop Mobile India Ltd's Deputy General Manager K Sowmya Narayanan, Idea Cellular's Assistant Vice President Rahul Vatts, Spice Global Vice President (Corporate Affairs) Akhilesh Kumar Saxena, Tata Teleservices Ltd's Vice President (Corporate Regulatory Affairs) Anand Dalal and its Chief Corporate Regulatory Officer Rakesh Mehrotra.

25.
Corporate witnesses in 2G scam chargsheet - Unitech Ltd's former Chief Executive Mohit Gupta, Unitech Ltd Allianz Infrastructure Pvt Ltd's former Advisor Arun Kumar Dalmia and Sistema Shyam, Teleservices Ltd Dy CEO T Narasimhan.

26.
Reliance witness list in 2G scam - Reliance (ADAG) group president A N Sethuraman, Reliance Capital Limited Assistant Vice President Anand Subramaniam, Reliance Communication General Manager (Commercial) Rajender Singhi, Reliance Infrastructure (ADAG group) General Manager Ashish Karyekar and its Senior Vice President (Accounts and Finance) Ashish Tambawala and Additional Vice President (A&F) Bharat Amberkar

27.
HDFC witness list - HDFC Bank's Vice President (Trade and Finance Department) Vradhrajan Srinivasan

28.
Second CBI chargesheet in 2G scam is likely to follow towards the end of the month

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Sunday, April 03, 2011


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2G scam witness list in CBI chargesheet