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'bias' Towards Swan Telecom Clinched Case Against Raja, Aides
The ineligibility of Swan Telecom and the favours shown to it, and the delay of a month on Tata Teleservices application for allocation of 2G spectrum, putting it at a disadvantage,nike airmax skyline shoes, were the main focus of the CBI probe that led to the arrest of former telecom minister A Raja and his two key aides today.
The CBI is in the process of mounting a case of criminal misconduct against the ex-minister and is expected to list the reported favours he showed to private players,salvatore ferragamo bags for men, including Swan Telecom,north face mens jackets, during a crucial one-week period when shuffled the pack of applicants and allotted spectrum at 2001 rates, allegedly causing a huge loss to the national exchequer.
Top CBI officials made it clear that while their probe into the disproportionate assets of the arrested ex-minister and his aides and the issue of kickbacks in allocation of the Unified Access Service (UAS) licences was still on, they already had a very strong case against the DMK leader as far as the partiality shown to Swan Telecom was concerned.
The CBI has reportedly linked Raja directly to the one-month delay in processing Tata Teleservices application, resulting in Swan Telecom jumping the queue and being allotted the scarce spectrum.
Other leads being followed by the agency, which will submit a status report to the Supreme Court on February 10, are identical to some aspects of the spectrum scam exposed in the report of the Comptroller and Auditor General of India.
Agency sleuths admitted that at this stage, they were almost Bias towards Swan Telecom clinched case against Raja, aides convinced that the stake of Reliance Telecom Ltd in Swan was more than the 9. 9 per cent claimed by the company, and closer to the 10. 7 per cent detailed in the CAG report.
The holdings of different entities in Swan Telecom (including Reliance) and the off-loading of the stakes, CBI officials said,ferragamo women shoes, would be confirmed once responses to all the Letter Rogatories (LRs) dispatched by it are received.
Officials also have some documentary evidence to indicate that companies had prepared in advance drafts for payments to the Telecom Ministry, and were therefore ready to apply when Raja suddenly advanced the date for issuing licences by one month and announced that aplications would be dealt with on a first come, first served basis.
We have documents to show that some payments were prepared in anticipation of spectrum licences and that the sudden preponment of the date of issuing Letters of Intent (LoIs) is what led to the mad rush in which Swan Telecom benefited the most, a senior official said.
Officials also added that after two rounds of searches,north face store, the arrest of Raja and the key facilitators Siddharth Behura (former telecom secretary) and R K Chandolia (Rajas aide) was imminent since the trio were being uncooperative during questioning at the CBI headquarters.
During these questioning sessions, Raja reportedly took time off for prolonged lunch breaks and wasted time courtesy presentations made by his lawyers.
With Behura being the one who eventually signed all the spectrum licences and Chandolia suspected to have been in the know, sustained custodial interrogation of the trio was essential, officials maintained.
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