CBI
files case against top Reliance officials
The CBI has registered a case against four top officials
of Reliance Infocomm when the company was under Mukesh
Ambani, for allegedly "masking" incoming international
calls as local.
The
Bureau has also implicated some officials of the Bharatiya
Sanchar Nigam Ltd for complicity.
The
top officials named are Manoj Modi, the then director
of Reliance Infocomm, Akhil Gupta, the then CEO, A Shankar,
the then head of the company's corporate affairs, and
Pankaj Panwar, the then head regulator of the company.
Since
then all the four senior officials have left the company
and three of them are working for Mukesh Ambani.
During
the year-long probe, the CBI was also to ascertain the
ramifications of the auto-routing of international calls
as a national security threat as pointed out by the Telecom
Dispute Settlement Appellate Tribunal (TDSAT).
The
tribunal had slapped a penalty of Rs150 crore on Reliance
Infocomm for breaching the licence conditions.
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