\n
This was stated by Union Telecom Minister Ravi Shankar<\/a> Prasad while replying to written questions of BJP MP Dilipbhai Pandya.
\n
\nPandya had asked about the progress made by the CBI and Enforcement Directorate (ED) in connection with their probe in the 2G scam.
\n
\nPrasad said the CBI had completed its probe in the main case and filed one charge sheet and two supplementary charge sheets.
\n
\nHowever, based on an Interim Appeal filed by an NGO before the Supreme Court, the then director of the CBI had reviewed the matter and ordered further probe in the case on the issue of roll out obligation and dual technology, in respect of Tata Teleservices Limited and Tata Teleservices (Maharashtra) Limited.
\n
\n\"Further investigation is also in progress,\" the minister replied.
\n
\nThe probe was ordered by the then CBI Director Ranjit Sinha.
\n
The Minister also said that as many as 16 show cause notices have been issued under Foreign Exchange<\/a> Management Act (FEMA<\/a>) to 16 companies for alleged violation totalling to Rs 13,974.33 crores in 2G spectrum scam.
\n
\"ED is conducting investigations under FEMA and under Prevention of Money Laundering<\/a> Act (PMLA). 16 Show cause Notices for alleged violation of FEMA totalling Rs 13,974.33 crores have been issued against 16 companies,\" he said.
\n
\nHe said attachment of property worth Rs 223.55 crore has been carried out in one case while in another Rs 742.58 crore has been carried out under PMLA.
\n
\n\"...further proceeding in respect of attachment has been stayed by the Supreme Court of India,\" he said.
\n
He said probe in one case was completed and a charge sheet against the then Telecom Minister Dayanidhi Maran<\/a> had been filed.
\n
\n\"Further investigation on some issues is still underway,\" he said.\n\n<\/body>","next_sibling":[{"msid":50042882,"title":"OnePlus 2 smartphone goes invite-free, finally","entity_type":"ARTICLE","link":"\/news\/oneplus-2-smartphone-goes-invite-free-finally\/50042882","category_name":null,"category_name_seo":"telecomnews"}],"related_content":[],"msid":50043721,"entity_type":"ARTICLE","title":"CBI probing Tata Teleservices in 2G case: Telecom Minister Ravi Shankar Prasad","synopsis":"Prasad said the CBI had completed its probe in the main case and filed one charge sheet and two supplementary charge sheets.","titleseo":"telecomnews\/cbi-probing-tata-teleservices-in-2g-case-telecom-minister-ravi-shankar-prasad","status":"ACTIVE","authors":[],"Alttitle":{"minfo":""},"artag":"PTI","artdate":"2015-12-04 17:37:57","lastupd":"2015-12-04 17:38:26","breadcrumbTags":["Ravi Shankar","policy","Dayanidhi Maran","Foreign exchange","money laundering","FEMA","TTSL","Tata Teleservices"],"secinfo":{"seolocation":"telecomnews\/cbi-probing-tata-teleservices-in-2g-case-telecom-minister-ravi-shankar-prasad"}}" data-authors="[" "]" data-category-name="" data-category_id="" data-date="2015-12-04" data-index="article_1">
CBI探测塔塔电信业务在2 g的例子:电信部长Ravi Shankar普拉萨德
普拉萨德表示,英国工业联合会已经完成了探测器的主要情况和提出一个费用表和两个辅助费用表。
新德里:CBI正在开展调查塔塔电信业务有限公司涉嫌违反格兰特的双重技术许可和不符合的推出义务2 g频谱骗局,Rajya Sabha今天被告知。
这是由工会电信部长Ravi Shankar普拉萨德而回复人民党议员Dilipbhai迪亚的书面问题。
潘迪亚曾被问及CBI的进展和执行理事会(ED)与2 g的探针骗局。
普拉萨德表示,英国工业联合会已经完成了探测器的主要情况和提出一个费用表和两个辅助费用表。
然而,根据一个临时提起上诉,最高法院前一个非政府组织,当时英国工业联合会主任已经回顾了物质和命令进一步调查的案件问题上推出义务和双重技术,对塔塔电信业务有限和塔塔电信业务(马哈拉施特拉邦)有限公司。
“进一步的调查也在进步,”牧师回答说。
然后CBI的探针被命令Ranjit Sinha主任。
这位部长还说,多达16以下通知已经发布显示原因外汇管理法案》(联邦应急管理局)因涉嫌违反共计16家公司Rs 13974 .33卢比在2 g频谱骗局。
“艾德在联邦应急管理局进行调查和预防洗钱行为(PMLA)。16说出理由通知涉嫌违反联邦应急管理局总计Rs 13974 .33卢比已经对16家公司发行的,”他说。
他说附件的财产价值223.55卢比进行了在一个案例中,在另一个742.58卢比PMLA下进行了。
“…进一步进行的附件已经被印度最高法院呆,”他说。
他说调查在一个案例中完成,对电信部长费用表供词被提起。
”在一些问题上进一步的调查仍在进行中,”他说。
这是由工会电信部长Ravi Shankar普拉萨德而回复人民党议员Dilipbhai迪亚的书面问题。
潘迪亚曾被问及CBI的进展和执行理事会(ED)与2 g的探针骗局。
普拉萨德表示,英国工业联合会已经完成了探测器的主要情况和提出一个费用表和两个辅助费用表。
然而,根据一个临时提起上诉,最高法院前一个非政府组织,当时英国工业联合会主任已经回顾了物质和命令进一步调查的案件问题上推出义务和双重技术,对塔塔电信业务有限和塔塔电信业务(马哈拉施特拉邦)有限公司。
“进一步的调查也在进步,”牧师回答说。
然后CBI的探针被命令Ranjit Sinha主任。
这位部长还说,多达16以下通知已经发布显示原因外汇管理法案》(联邦应急管理局)因涉嫌违反共计16家公司Rs 13974 .33卢比在2 g频谱骗局。
“艾德在联邦应急管理局进行调查和预防洗钱行为(PMLA)。16说出理由通知涉嫌违反联邦应急管理局总计Rs 13974 .33卢比已经对16家公司发行的,”他说。
他说附件的财产价值223.55卢比进行了在一个案例中,在另一个742.58卢比PMLA下进行了。
“…进一步进行的附件已经被印度最高法院呆,”他说。
他说调查在一个案例中完成,对电信部长费用表供词被提起。
”在一些问题上进一步的调查仍在进行中,”他说。
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