Monday, May 30, 2011

2G Spectrum Scam: CBI probe of money trail in 2G scam in Mauritius on right track!

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VINAY KUMAR / THE HINDU.

In a major step forward in the ongoing probe into the 2G scam, the Central Bureau of Investigation (CBI) said on Monday that the Supreme Court of Mauritius has directed the island nation’s Attorney-General to provide all information sought by it through letter rogatory (LR).
“The Supreme Court has allowed the investigation to be carried out in the manner specified in the letter rogatory sent by the Indian agencies,’’ CBI sources said. They said the next step would be gathering of information from the custodians of information which may include fund managers and banks. Hopefully, the information would be available by June-end, the sources indicated.
A four-member team — two each from the CBI and Enforcement Directorate (ED)— is in Mauritius as part of its efforts to gather information about the antecedents of Delphi Investment, which had purchased Reliance Communications’ 9.9% stake in Swan Telecom as also to track the source of funding of Loop Telecom.
Whatever, CBI and ED are responsible for ferreting out around Rs. 34,000/- Crores of sleaze money in connection with 2G Spectrum Swindle.
"Where is all the sleaze money of atleast Rs. 35, 200 to Rs. 33, 600/- Crores of 2-G Spectrum gone???" @ http://prmadhura3.blogspot.com/2011/05/where-all-sleaze-money-of-atleast-rs-35.html


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