CBI finds link Dubai to Swan Telecom
NEW DELHI: The Central Bureau of Investigation (CBI) has detected a link from Dubai to Genex Exim Ventures, who took part in Swan Telecom.
The company, which is suspected of having been used to route bribes received by the former telecommunications minister A Raja in the scam 2G, had subscribed to 1.3 crore shares of Swan Telecom on December 17, 2008 - same day that United Arab Emirates Etisalat is Rs 11.3 million shares for a stake of 45%.
The researchers found that the Rs 380 crore paid by Genex for participation was organized through infrastructure ETA Star had an account with Oriental Bank of Commerce branch in Goregaon in Mumbai. Also dates back to the December 17, 2008, ETA Star received Rs 380 crore investment house headquartered in Dubai Al Waha. The sum was defeated by Al Waha through your account at the Bank of Mashreq, Dubai, on account of ETA Star Mumbai.
"This amount was transferred by ETA Star Exim Genex infrastructure companies that use the same for action mentioned in a few months ago telecom.es Swan, AIADMK leader J Jayalalitha had alleged ETA Star Genex and were linked to DMK.
Swan Telecom is one of the three companies have been named in the CBI charge sheets in the 2G fraud case, which the agency estimated the cost the exchequer around Rs 31,000 crore.
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