2G Spectrum Scam Vir Sanghvi Barkha Dutt NDTV Indian Politicians A Raja DMK Karunanidhi Ratan Tata Sunil Mittal Mukesh Ambani Neera Radi.

CBI is presently investigating a criminal case registered vide RC RCtDA_l·2009 A
0045 dated 21.10.2CGQ ais 12G-B of IPC reed with section 1Z(2) rhv ?l3(1)(:J) cf
Prevention of Corruption Act, 1988. The allegation being investigated lsrelating to
crimin'al conspiracy between certain publlc servants and private persons in .grant of
UAS Licences in the year 200108. _
lt has been reliably learnt that certain middlemen including one Ms. Nira_Radia‘
of ll/Us. Noesis Consultancy were actively involved in the above mentionedrcriminal
oonspimsy. l! is understood that the office of Director General of investigation, income
Tax keeps inlormation regarding such undesirable contact persons using various
methods of surveillance including telephonic surveillance. ln case your ofnce is in
possession of any information or records pertaining to any middleman including Ms.
Nira Radia regarding award of UAS licences, the same may please be made available
to ihlsofiice for the purpose of investigation.

Attention is dranm to your D.O. No. l50l4/RC- DAI-2009-A-0045 dated 16-1 I-2009
addressed to Shri Milap Jain, DGl`l` (Inv) Delhi seeking information on one Ms, Nira Radiat.
On the basis of specific infomation received from the CBDT; the telephone lines of Ms
Nira Radia and sonic of her associates were put under observation utter obtaining permission
from the Home Secretary. Ms Niro Radia is chief of M/s Vaishnavi Corporate Consultants Pvt
Ltd, M/s Noesis Suategie Consulting Services Pvt. Ltd., M/s Vitcom and M/s Neucom
Consulting. These companies are involved in consulting in Telecom, Power, Aviation and
Infrastructure. These entities not only manage the media but as per conversations, apparently try
to influence policy changes and decisions of the various gnvcmment departments to suit the
commercial requirements of their clients.
l. From conversations it appears that Ms Nita Radio might have had some role with regards
to the award of Telecom licenses. ln a conversation she guides a new telecom operator on the
need to delay the inflow of funds from the overseas investor and not to give the impression to the
govemment that there has been any ‘v·in<lf¤.ll{ profit.
2. There are some direct conversations between Ms. Radia and Telecom Minister. In some
other conversations Ms Radiat boasts to have helped some of the telecom operators in their
efforts to obtain licenses/spectrum. Ms Radia has also been in regular touch with Shri Chandolia
Il` deemed necessary, you may depute an officer to collect the extract from the
undersigned. Further, in ease during the course of your investigation you come across
inforrnation that may indicate violations of the provisions ofthe indian income Tau Act l96l by

thc above parties or any other cntilics, then thc sunic may kindly be passed on to this office For
appropriate action ss, pgr the grovisiuu of the Income Tax Act.

Telcplmnlc lines nfNir¤ Radial. PR professional, and associalcs were plzwcii under iiiiarcupiinn
zuicr Following laid down pmccdure. Thc infurrnation relating to thc (lnituuh gmup us
demermined lhrough ygglysjg ofthc raw conversations is as under:

Salc of shares by Unitach ini
Bombay Joim Venture- no!
Lehmann Bros Fund tbr Rs. 750 {
crores

This {irsl tranche: 0F Rs. 746
cmrcs was tuvwurdm $0% ui
Liniveclfs holdings in
Shivalik Vcnlurcs Pvt ltd
information nbmined {mn:
gublic dumaiu `

iizmgggpamntly a shun term
(Inpila! Gains uf Rs.2·4O moms.
The Hlings ofthe company
indicazc a Capital Accounr
adj ustmeut and not 0f`f`•:ring the
mmsactiou as lnuomc.

 ROC filiéé Quancrly und
i Annual accounts uf the
1 company

Return nl` Income is nan ,-al
du-:.

There is a suspicion that the group
has lukcn bogus loan entries
rhrough cmry operators. The entry
operator. worried hy the then
recession wanted I0 reverse tht:
 ¤m no not e eee

Databank. The conversation is
between two Entry Operators
and is suggestive. No specific
transaction is mcntioncd.
Conversation also spcak> of
some entries ofso|`tw£_ng __

Hrcrc nrc cunvvrsuliunca imlicming
UuiIu¤:h` wurry whuu I.cI1m:m
Ilrus cullupscil. Thur: was
cuiwurii regarding Iwu more
munchcs ofinuiiuy which was dui;
lu runir lhruugh I rhnum {mm
"lhird party" iuvcslurs.
I`h::rc nrc couvursuliuus of
dnmagc control and irnmcdizmz
hogus announccmcnl nl'
iuvcsuucnls coming Iium
l`•:lccum Iluiiu inlu Ihc Tulcuum

\Vl1c|ln·• lh`.- wurr) uhuul thu
culluprzc nl' Luluuzum
Ilmlhcrs is dw: in the impact
un thc mnrkcl or du: 10 sumc
mhur fkecturs is not clear.
Irl-rnriry nf"‘I!1ird pwrly" rmx]
urrungcmcnt is not clear.
Invcsimcnl. into thc Tclccum
Vuuture Hnnlly cnmc from
Tclcucr Nurwuy not
'I'clcc0u1 Iluliu

Nina Rudiaphad arranged for nn
"mlvuncc" fbr Unitcch group from
Tata Realty of which oulsumding
‘&$`f`R‘s. osu ér‘is’sf:•0kcn 0IZ

Dulubunk conversation
suggests that this advance has
tu be projected as cnc for n
vague purpose though some
500 ucre of lund is talked
about.

Cheques given by Unitech to Tata
Realty have "b0um:cd“ evun
though press briefings dictated by
Ms Radia give out that "advance"
has been cleared.

l Nim Rzdia is responsible in
mediating Telecom license for
Unilech group. Uni tech advised
by Radio to bring Telenor funding
in tmnches and to give impression
Lhat the invesunem is coming in
the company and there is no
windfall gain for promoters in the
valuation of the Telecom license
at over Rs. 6000 cr.

The 9 lines kept under surveillance during the month belong to two separate
groups. The first group relates to a Public Relation (PR) agency and comprises of6
lines under interception for l20 days from 20* August 2008 onwards. The group was
again brought under interception vide order dated ll"' May 2009 and the period of
l80 days would be over on l0°' July 2009. The conversation of thcjtargel and
associates indicate laundering and structured payoffs transactions and liaison for ._
projects of telecom and power. They also indicate cross border transactions related to
Telecom, Petroleum and also media. With reference to corporate client of the target,
after processing raw intelligence, actionable infomration of possible cross border
tnrnsactions has been passed on to the field formation for further necessary action. As
regards other clients. there are series of inputs mostly relating to third party _
conversations contents whereof need some preliminary cross·verification before
coming to a logical conclusion. A final impact analysis shall be submitted once the l
interception in this group is concluded.
The second group comprises 3 numbers. Calls in this group appear to relate to
financial transactions ranging in crores including foreign bank accounts and
unauthorized intemational derivative transactions. There are also some calls relating .
to cricket betting. These people also appeared to be involved in cross border
transactions about which some infomation has been gathered. The infomation
processed so far has already been passed on to the field fonnation for further action.
No firrther extension is being sought in this case. Detailed impact analysis shall be
submitted.

lN’I'I£l{NAL I-1\’AI.UATl0N REl’0R`I‘
FOR THE M()N'I'll (>F.llll.Y 2009 _
I`hc 9 lines unrlcr survuillzmuu during thc munlh bclnng to two xtepnrntc groups.
I. The lirsl group rvlmus lu an Public Rclntion (PR) agency and cnmprixc;: u|`(» liucs
undcr interception Ihr lZ0 duys from 20m August 2008 onwards. 'l`hc group was again
brought undcr interception vide order dated ll"` May 2009 and thc pcriod of IB0 days
was ovcr mi IO"' July 2009. The conversation ofthe target and associates indicate than the
target carries out liaison work kar projects of tclecom. petroleum, civil nvinxion amd
power. They also indicate cross border transactions related to Telecom, Petroleum and
also media. With reference to a corporate client of the turgct, ulicr processing mw ’
intelligence, actionable inl`urmati0n of possible cross border transactions has been passed _]
on t0'D|'l' (luv) Delhi for furthcr follow up action. As regards other clients. there are
series of inputs mostly rcluting to third party conversations. Tclcphonc conversations
suggest that confidential documents and policy papers scorn lo mich the target.
(Conversations seem to hint that the target has either handled and facilitated cross hmdér
transfer nf fundsur is in thc know ofthe same. ‘
The target as pcr tclcphonc conversations along with associates, has apparently fronted lbr
someone to acquire a news channel in india. There appear to have been some cross
border transactions in this acquisition. 'l`he target is also spreading business connections
lo Africa including investments in Guinea and Senegal.
Conversations ofthe target with a businessman who is also a government nominee cna
state PSU appears to suggest that the target along with the businessman is trying to
facilitate the takeover of this PSU by a large client of the target. A conversation also
indicatw a quid·pro-quo with respect to another PSU. _
The target has, as per telephone conversations, facilitated for a fee;-tiling of PlLs by
NGOs to hurt the business interests ofthe rivals of clients. There are some third-party
conversations relating to other corporate entities which indicate manipulations in their
books. These entities include clients ofthe target and also some of their rivals. The
contents of these conversations are being processed.
/
2. The second group comprises 3 (three) numbers. Callsin this group appear to
relate to financial transactions including foreign bank accounts and unauthorized
international derivative transactions. There are also some calls relating to betting in
cricket and other sports,. 'Iltese people also appeared to be involved in cross border
transactions such as acquisition of assets through tax havens. Sorne of these proceeds
have apparently come back into defunct Indian companies. This intelligence has been
matched against information in the public domain. The information thus processed has
_ already been passed on to DIT (Inv) Delhi formation for further action.

jleggrt on New; ln Whispers lg.§orrldor
There is a whisper in Whispers in Corridors which states that “rhe uncrowned Mahanyo of
Indian Telecom (implying Shri Sunil Mittal ) Is banking on woman power (implying Neera
Radia) to smoke the piece ppc with Indials Telecom }wH¤i.tter A Rryu in midst of a rrrryor global
rake over & hir appetite for precious spectrum ": (The Detailed whisper is given at Annexure l)
This whisper can be better understood in the following context:
Telephone lines of Neern Radia and some of her associates have been put under observation.
Neera Radia is chief of Vaishnavi Corporate Consultants Pvt Ltd, Noesis Consulting, Vitcom
and Ncuoom Consulting (started in November 2008). Vitcom has been handling the business of
NDTV imagine while Neucomm was set up essentially for the purpose of handling the affairs of 1
the Mukesh Ambani Group of industries, Vaishnnvi handles the media affairs as well as
‘environment managemenf for the Tata Group, Unitech, Star TV along with other corporate
clients. While Noesis oflicially comprises of retired senior bureaucrats, it is controlled by Smt
Radia and is involved in consulting in Telecom, Power, Aviation and infrastructure. These
entities not only manage the media but also allegedly ensure that policy changes and decisions of
the various govemmcnt departments suit the commercial requirements of their clients. The group
also interferes in the appointment of ministers so as to dovetail the same to the commercial
interests of their clients.
intercepted Telephone conversations suggest that Neera Rodin has had a role to play in the
managing of policy changes at the highest level of government including those leading to the
award of Telecom license to Unitech Wireless, the Telecom arm of the Unitech, Swan Telecom,
Aircell and for various other telecom operators. Very chen, telephone conversations seem to
suggest, a large number of confidential documents and policy papers seem to reach Smt Radia.
Further Vaishnavi through certain chartered accountant associates, who are entry operators,
provide services for arrangement of adjustment entries and structured payofk.
The l`ollowing‘are some other inputs relating to telecom sector picked up from the conversations:
l. Mrs Radia is a very close associate of Shri A. Raja, Telecom Minister and has been
instrumental in getting licenses and spectrum to the following:
i. Swan`Telccom ·
ii. Aircell V
iii. Unitech Wireless
iv. Datacom.
a. Of the above Datacom setup by HFCL group along with Mr. Dhoot of
Videocon is alleged to be having funding through the Mukesh Ambani group
and an employee of Reliance, Manoj Modi who is constantly in touch with
Mrs. Radio.
b. Swan on paper backed by ¤ Mumbai based real esuxte company, Dynamix
Balwas group of companies was apparently through the efforts of Nira Radia
favoured by Raja Mi.nister for Telecom in allotment of license and also in the
priority list of spectrum, in Delhi and Mumbai circle, as per the seniority list

prepared by the Department of Telecom. UAE's telecotn giant Emirates
Telecommunications Corp (Ehtisalat.) controls about 45% of Swan Telecom
for up to $900 million,. This deal valucs Swan Telecom at $2 billion. At
present Mauritius-based Delphi Investments Ltd holds 9.9% stake in Swan.. A
90. l% stake in Swan Telecom is owned by Tiger Trustees Pvt. Ltd, which in
tum is 99.8 per cent owned by Dynamix Balwas Ltd which has allegedly
received round tripped firnds. The conversations seem to suggest that the
minister Shri. A Raja and Mrs. Radia too have equity interest in Swan und her
associates are to be put on the board.
I wei ~Unitech Wireless issues are covered separately below.
d. Aircell has as shall be explained seems to have some interest of the Tata
Group. ‘ '
2. 'lhere is a long conversation between Mr. Ratan Tata and Mrs. Radia which
establishes that Mr. Tata wanted to prevent Dayanidhi Maran from becoming telecom _
Minister at any cost. Apparently, Tata indirectly controls equity in Aircel through '
‘ Mantis Communication and Apollo. Mr. Tata felt the need to·exit telecom_(T ata
Telecom or Aircell is not clear) in case Mr. Maran become Minister (telecom).
3. Tata through Voltas is in touch with Ncera and Ratnarn, CA of Ammal wife of M
Karunanidhi. 'l`hey are apparently going to construct a building in Chennai on a land.
controlled by “Trill" with the Karunanidhi family as payoff DMK for keeping Maran
out of Telecom.
4. On Mrs. Radia’s & Kanimozhi’s behalf Barkha Dutt & Vir Sanghvi were negotiating
- for ministerial birth DMK members especially Raja with Congress members.
5. Airtel wanted Raja out and to take back spectnrm provided. He terms ADAG group
as Evil Empire.
6. Some close associates of Mrs. Radia in relation to this work are. (i) Tarun Das, (ii)
Vir Singhvi Er (iii) Sunil Arora LAS officer Rajsthan Cadre.
7. As mentioned earlier Mrs. Radia was very close to Ratnam, CA of Mrs. Kanrnanidhi
¤ (Ammal), Kanimozhi and off course Raja. She was to meet Raja in relation to their _
common investment in Swan Telecom and other matters. .
8. Sunil Mittal of Bharti Airtel had been lobbying to prevent Raja from becoming
` Telecom Minister essentially for three rcasonssfirst (i) GSM lobby aggrieved at the
favor shown to CDMA lobby on spectrum, (ii) Mr. Mitral was lobbying for
Dayanidhi Mamn. (iii) there appears to be some irregularity in purchase of
. Vodaf`one‘s investment in Bharti Airtel this is being reported separately. Sunil Mittal
contacted Mrs. Radia and wanted her to work for him on informal basis. Mrs. Radia
said she would as long as there was no conflict of interest with TATA’s. However,
she would help him mend fences (for a fees with Telecom Minister Raja). There is a
third person who apparently met Sunil Mittal at Sohail Setl1‘s house who is acting as
a link between Mr. Mittal and Mrs. Radia. (l l0537)
9. The same gentle man also spoke to Mr. Mukesh Ambani who expressed his
reservation about Mrs. Neera Radia working for Mr. Mittal and so Mrs. Radia and
this gentle man will do it on an infomtal basis.-

l0. Apart from allegedly managing the telecom license for Unitech, Smt Radia has ’
handled ami facilitated cross border transfer of hmds. Telenor has apparently
purchased 60% of the equity for Rs. 6120/- crore thereby valuing the project at over
Rs. 10,000 crore and the value of the license at over Rs. 4000 crore. This is far in
excess ofthe market value ofthe telecom license and in the equity that is sought to be
brought in within the next I2 months part of the round trip funds would make their
way into India. Another conversation between Radia and Ajay Chandra suggest that
- - the government is investigating the Telecom license issue has sought details of sale of _
interest in the telecom venture. The crux of the conversation is to stagger the inflow
of funds and to give the impression to the government that the funds have only come
into the telecom company and that here has ncl been any ‘windfall' gain to the ·
promoters of Unitech as such. . '
ll. Tatas have given Rs. 250 croes to Unitech through Neem Radia

Telephone lines of Necra Radia and some ol' her associates have been put under observation after
obtaining permission from tl1e Home Ministry. Neera Radia is chief of Vaishnavi Corporate
Consultants Pvt Ltd, Noesis Consulting, Vitoom and Neucom Consulting (started in November
2008); Neucomm was set up essentially for the purpose of handling the affairs of the Mukesh
Ambani Group of industries. Vaishnavi handles the media affairs as well as ‘cnvironment
management' for the Tata Group, Unitech, Star TV along with other corporate clients. While
involved in consulting in Telecom, Power, Aviation and infrastructure. These entities not only A
manage the media but as per conversations apparently ensure that policy changes and decisions
of the various govemmcnt departments suit the commercial requirements of their clients. The
group also interferes in the appointment of ministers so as to dovetail the same tothe commercial
interests of their clients.
Telephone conversations made suggest that Neera Radia has had a role to play in the managing .
of policy changes at the highest level of government including those leading to the award of
Telecom license to Unitech Wireless, the Telecom arm of the Unitech and for various other.
telecom operators. Very otten, telephone conversations seem to suggest, a large number of
confidential documents and policy papers seem to reach Smt Radia: Further Vaishnavi through
certain chartered accountant associates, who i are entry operators, provide services for
arrangementofacliustment entries and structured payo$.
With regards to the Tata group telephone conversations with regards to the Tata group suggests
that the entire media and political environment management for the failed Singur project and the
subsequent shifting to Gujrat were handled by Neera Radia and her associates. This included
“managing" important CPI (M) leaders; (Neera apparently has an independent very good
relationship with certain left front and CITU leaders). `
Apart from allegedly managing t.he telecom license for Unitech, telephone conversations seem to
hint that Smt Radia has either handled and facilitated cross border transfer of ftmds or is in the

know of the same. Lehmann brothers were supposed to invest three tranches in Unitech‘s
Mumbai project. The lirst investment that was done was Rs. 740 crores towards 50% of
Unitech’s holdings in Shivalik Ventures Pvt ltd a 50-50 IV SPV between Unitech and Rohan `
Devlopers Mumbai. The balance was to come in two tranches of around USS 550 million.
Analysis of a series of conversations reveal that of the investments to be routed into India
through Lehman Brothers Real Estate Partners, investing "third pany funds in real cstate" at
least n part comprised round tripped funds and when Lehmann brothers collapsed, only one
tnanchehad come and thebalance was stuck. Conversations suggest that part of the funds would
be re·routed through the deal structured with the International partner in the sale of equity in the .
Unitech Telecom entity. The initial discussions appeared to be with Telecom Italia as well as
Telenor while the deal was finally closed with Telenor of Norway. ‘ ·
Another conversation between Radia and Ajay Chandra of _Uniteeh.suggest that the government
A is investigating the Telecom license issue and has sought details of sale of intcrestin the telecom
venture. The crux of the conversation is to stagger the inflow of funds and to give the impression
to the government that the funds have only come into the telecom company and that here has not
been any ‘windfal]` gain to the promoters of Unitech as such.
A series of conversation of the associates of Anil Bansal and R.S. Bansal associates of Radia also
suggest that Unitech group, apart from others had taken accommodation entries to the tune of Rs.
200 to 300 crore under the guise of purchase of computer software from them apparently to talte
out cash and suppress income. Further-the operators claim to have also provided loan entries so
as to-take out cash. The operators, nervous by the problems of Unitech and the fall of the stock
markets were keen to reverse these loan entries to prevent any future recoveries from them or
their entities. I
Nita Rndia and Iehangir Rocha have been in touch with Chhajlani from Nayi Dunia They wanted
- Nayi Dunia should Front for someone else who wants to control a News Channel in India which
later as per conversation turns out to be News 9x taken over hom Peter and lndrani Mukherjee.
Her modus Operandi also involve giving favors to joumalists through giving expensive gina
such as cars, and holidays. Some other conversations suggest:

I. _ I`ntn tlirnngli Voltns is in touch with Nccm und tmc Rntmnn. t'/\ ol Anmutl wil}; ¤l`M
Knrnnnuitlhi. ’l`huy nn: uppurcntly going to construct n building in Chennai on u land
cnntrollctl by "'l`rilI" with thc Kurunnnidhi Gtmily, .
2. I Mrs Rodin claims to bc tt vcry close nssociutc of Shrilittitt. 'l`clcco1n Minister and
claims to hnvc been instrumental in getting liccnscs to thc following
n) Swan 'l'cIccorn
b) Airccll
c-) Unitech Wireless
d) Danacom.
t)l' thc nbove Dntatcom is as pcr conversations. having funding through a Mukcsln
Ambani group cmploytsc, Manoj Modi. Swan on paper hacked hy n Munihati lmsed
real cslntc company, l)ytmtnix Balwas group of companies. 'lhere is a lung
conversation between Raton Tata nncl Mrs. Rndiu which establishes that Mr. Tata
wanted to prevent Dayanidhi Martin from becoming telecom Minister at any cost.
Appurcntlgr, TATA »··· ¥·p~ us per conversation, indirectly controls equity in
Aircel through Muxis Communication and Apollo.}? .7.
3. Apparently in Jharkhand, Tatas needed its lease on o mine to be extended. As pcr the
conversation, former CM Madhu Koda had sought a puyol`l` 0I` Rs. ISO crores. Mrs.
Radio has got the lease extension from the Governor of Jharkhand and apart from her A
success fee (amount not known) Raton Tata has sanctioned Rs. l crore as reward for
the team handling it.
4. Mrs. Radia is spreading her business connections to Atrica and there are lot of
conversations in. this regard. One such conversation talks about a mail ' Irom
_ Muthuraman and by Mr. Baijal, her associate for investment in Guinea and Senegal
through'Globol Minerals. · * ’ .
5. Mrs. Radia appears to be instrumental in organizing certain institutional land in
Rajasthan through her close associate Sunil Arora, an lAS Otticer, former PS to CM,)
Rajasthan.
6. Unitech as per conversations holds TATA’s Rs 250 crore which were organized by
Mrs. Radia. Many cheques of Uniteeh for re-payment have bounced
7i. As per . a conversat.ion,.Sunil Mittal of Bharti Airtel had been lobbying to prevent
I Raja from becoming Telecom Minister essentially for     Erst (i) GSM
lobby aggrieved at the-favor shown to CDMA lobby on spectrum, (ii) Mr. Mittal mas
lobbying for Dayanidhi Maran. Sunil Mittal later contacted Mrs. Radia and wanted
her to work for him on infomtal basis. Mrs. Radia said she would as long as there was
no conflict of interest with TATA‘s. However. she would help him mend fences (for a
fees with Telecom Minister Raja). There is a third person who apparently met Sunil
Mittal at Sohail Seth‘s house who is acting ns it link between Mr. Mittal and Mrs.
Radia. (1l053i7) .
8. A call between Sunil Arom·(lAS) and Mrs. Rodin appears to be in relation to some
· income tax enquiry relating toland allotments in Rajasthan to NK Singh and other
_ companies.

9. Parimal Nathani, associate of Manoj Modi, of Mukesh Ambani group in conversation
seems to be trying to implicate members ofthe ADAG for being responsible in the
PIL filed against the RIL &. RPL merger where certain people have been caught in a_
. string operation seeking money from RIL to withdraw the PIL.
I0. FICCI Chief Tarun Das is Chairman of Haldia Petrochem (govt nominee) as per a
conversation apparently Mr. Mukesh Ambani wants to take over Haldia Petro
Chemicals and Mr. Das through Mrs. Radia is facilitating the same. Tarun Das got
them to reopen the issue with CPM. Nirupam Sen of CPM set up a meeting with
Prakash Karat. They fear that one Piunendu may create a problem and will hay: to be
handled by Mukesh. .
ll. Retired IAS officer Pradeep Baijal, associate of Radia, in a conversation appears to be
getting Reliance people on Pipeline regulatory agency.
l2. There appears to be an inquiry involving 53,000 crores and asset stripping against
_ RIL whose damage Mrs. Radia is attempting to contain V , .
13. As per a conversation RIL has purchased house for VK Sibal Director General
Hydrocarbons. There also l appears to be Enquiry by CVC against 4 ofiicers oi?
. RCOM.
I4. There is an attempt as per telephone conversations between Radia and Manoj Modi to
get a special audit against Reliance Communication; apparently the books of Reliance
Communication are rigged. ‘ `
15. 'I`hcre are telephone discussions of another matter relating to a RBI circular wherein
some lapse of Reliance Industries Limited having been uncovered by RBI with
regards to Bank Guarantees through SBI. ·
I6. There are conversations relating to increased lobbying with Ministry Of Finance to
ensure that the 7 year tax holiday available to exploration of Minerals Oil is also
made available to Reliance‘s Gas.  hrie·Bhidehad.quamiftc.dJht;,
l7. There is a conversation to the effect 150 crores media campaign is apparently being
` launched by Reliance Communications plus large sums of money are being disbursed
by Reliance (ADAG) for environment management.
18. There is a conversation between Manoj Modi and Mrs. Radia regarding Mrs. Radia's
_ organizing a Delhi based NGO to file PIL cases and other cases against the ADAG
group. Earlier Mr. Modi claims to have used NGO of Ramjibhai Mavani (Rajkot).
The NGO which Mrs. Radia has organized had earlier done the high profile DLF
ease. It is apparently controlled by three people, one of them is a close associate of
I Mrs. Radia, other is a Sardar Rom INU, third being some person with lot of -
credibility. Daljit - her employee, Sunil Arora have helped in locating this NGO.
Call N0. 200611
l9. There are numerous calls which establishes that Mukesh Ambani controls News 9X
through Mrs. Radai and Pocha. Call No.Z02644 — ‘
20. She is in the process of interfering in the appointment of Members of Pipeline
Regulatory Agencies along with Shree Pradip Baijal who worlm for her
21. There are calls relating to Mrs Radia lobbying on behalf of Mukesh Arnbani in the
· current RIL ADAG Gas battle ·