Radia Tapes: CBI registers 8 fresh PEs

Image
Press Trust of India New Delhi
Last Updated : Oct 23 2013 | 7:32 PM IST
CBI today registered eight more preliminary enquiries (PEs) in connection with issues related to intercepted phone calls of lobbyist Niira Radia against former Jharkhand Chief Minister Madhu Koda, Reliance Industries Limited (RIL) and others in separate cases.
A PE looking into alleged irregularities in the allotment of iron ore mines at Ankua, Singhbhum district of Jharkhand to Tata steel has been initiated, CBI sources said, adding Koda, who is out on bail in a corruption case, and unknown officials of Jharkhand government have been named as accused.
Tata Steel spokesperson said it was too early to respond.
The sources said another PE has been registered against the then Directorate General of Hydrocarbons (DGH) V K Sibal, RIL and other unknown persons in connection with alleged favours shown by the DGH to RIL and the quid-pro-quo. Sibal did not respond to messages seeking his reaction.
RIL spokesperson declined to comment.
A PE has also been started in connection with alleged working of touts and middlemen and kickbacks in the aviation sector in against Radia, Ramesh Nambiar, a former Air India official, Deepak Talwar and unknown officials of Ministry of Civil Aviation.
Another PE has also been intiated against Radia into alleged market manipulation and hammering of stocks of Unitech.
Radia's spokesperson also declined to comment.
Unitech spokesperson said,"We are pleased to learn that Supreme Court has ordered a CBI enquiry into hammering of stock of Unitech. In October 2008, widespread malicious rumours were being spread about the financial health of our company, possibly by the bear cartels or market operators who had vested interest in making short term gains.
*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Oct 23 2013 | 7:32 PM IST

Next Story