2G scam: Anil Ambani examined by CBI

2G scam: Anil Ambani examined by CBI

ADAG chief Anil Ambani appeared before CBI officers on Wednesday to clarify his position on allegations that Swan Telecom, which was granted 2G licence by former telecom minister A Raja, was his front company.

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ED, I-T to look into source of money recovered from Rahat

New Delhi, Feb 16 (PTI) The Enforcement Directorate and the Income Tax department will soon approach the Directorate of Revenue Intelligence to garner information about the source of foreign currency recovered from Pakistani singer Rahat Fateh Ali Khan.Official sources said the ED will focus on the event managers and will also issue summons to them under the Foreign Exchange Management Act (FEMA ...

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Troubles not yet over for Rahat; ED, I-T to join probe

Official sources said the ED will focus on the event managers and will also issue summons to them under the Foreign Exchange Management Act (FEMA) to explain how they got the foreign exchange that was paid to the singer.

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