Fund to Swan Consultants, later telecom appears signed by Anil Ambani: Witness
Agencies: New Delhi, Nov 30 2012, 20:34 IST
pertains to a "bunch of original RTGS advices including RTGS advice dated January 22, 2007 of Swan Consultants Pvt Ltd to ICICI Bank Ltd, Mumbai, regarding transfer of Rs 3 crore to Tiger Traders Pvt Ltd and RTGS advices dated May 25, 2007 of Vikata Engineering Services Pvt Ltd to ICICI Bank Ltd Mumbai regarding transfer of Rs 100 crore to Swan Consultants Pvt Ltd."
During the recording of statement in the court, Khot was shown the document by CBI prosecutor A K Singh and he deposed that as per this, the instruction regarding transfer of funds appeared to have been signed by Anil Ambani.
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