2G: CBI's clears Chidambaram, to dig deeper into Swan deal

The investigative agency also sought to absolve the Videocon Group, saying its telecom arm Datacom was eligible for a licence, and said there was no basis to allegations that the Tata Group had gifted land to the DMK family for favours in airwaves allotment.

CBI counsel told the apex court that a probe on Reliance Group top brass was needed after three of its officials retracted an earlier statement before the Delhi High Court to now say they were mere employees in the decision-making process of the group.

The three Reliance officials are managing director Gautam Doshi, group president Surendra Pipara and senior vice president Hari Nayar. They are among the 14 co-accused in the case, led by former telecom minister A. Raja, all lodged in the Tihar Jail.

“Suddenly they are going back on their statement and are now saying that they are only employees and in no way they benefited monetarily," CBI senior counsel K.K.Venugopal told the bench of Justice G.S. Singhvi and Justice Asok Kumar Ganguly.

“Perhaps, finally, they may turn approvers."

The probe agency holds that the Reliance Group held more than the permissible 10-percent limit in Swan Telecom, which was also given a telecom licence, and that its probe will try to ascertain the real beneficiaries when the stake was allegedly sold at low prices.

Venugopal, who was responding to points raised by Centre for Public Interest Litigation counsel Prashant Bhushan, also told the court that Tata Teleservices was an “incidental beneficiary” in 2G spectrum allocation.

"Allegations that it (the Tata Group) had gifted its Voltas property in Chennai to DMK president M.K. Karunanidhi was factually incorrect,” he said, adding the property was issued under a lease and that such an arrangement continued.

The probe agency had filed the first set of charges April 2 and named as accused Raja, his former personal secretary R.K. Chandolia, and former telecom secretary Siddhartha Behura.

It had also named aa co-accused Swan Telecom's Shahid Usman Balwa and Vinod Goenka, and Unitech Wireless' Sanjay Chandra, apart from Doshi, Pipara and Nayar.

The supplementary charges April 25 included Rajya Sabha member Kanimozhi, Kalaignar TV chief Sharad Kumar, Cineyug Film`s Karim Morani, and the directors of Kusegaon, Asif Balwa and Rajeev B. Agarwal.

CBI counsel also told the apex court that donations by several corporate houses made to a non-profit organisation promoting Tamil culture, headed by Kanimozhi, were being investigated into, as the timings of these donations were “suspicious”.

Bhushan had told the court that the Reliance Group, Tatas and others who had stakes in the spectrum allocation gave donations to a non-profit organisation just three days before the issuance of letter of intent for the grant of 2G licences.

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