NEW DELHI // A former Indian government minister went on trial yesterday accused of playing a central role in a massive corruption scandal over the allocation of mobile phone licences.
The trial comes seven months after the indictment was presented to India's Supreme Court alleging a massive misappropriation of government funds during the allocation of the 2G mobile network spectrum.
The undercharging of the licences is said to have cost the government an estimated US$38billion (Dh139.5bn) in revenue.
Andimuthu Raja, who was telecommunications minister from 2007 to 2010, appeared in court yesterday alongside 13 other defendants including telecom company executives and politicians. They face charges including criminal breach of trust, bribery, forgery and cheating.
Mr Raja was arrested in February after the Central Bureau of Investigation found evidence he had subverted the spectrum allocation process.
Mr Raja's role in the case shook Prime Minister Manmohan Singh's administration. Mr Raja belongs to the Dravid Munnetra Kazhagam (DMK) political party - the Tamil Nadu-based party that has been a key partner with Mr Singh's Congress Party in India's coalition government.
The investigation has gripped the nation, where corruption is considered a matter of course and politicians and influential businessmen are often seen as above the law.
The trial encompasses the business and political worlds and involves India's largest listed company.
Cho Ramaswamy, a Tamil Nadu-based political commentator, said Indians would be watching the trial closely. "The trial has just begun, but the CBI is quite capable of messing up and having the case thrown out," Mr Ramaswamy said.
The CBI has a history of bungling high-profile corruption cases, he said. Yesterday morning in court, defence lawyers complained of lack of air conditioning and space, asking that the trial be moved to another courtroom.
In the afternoon, the court heard from a prosecution witness, Anand Subramaniam, the assistant vice president of Reliance Capital. A Reliance subsidiary, Reliance Communications, had initially been suspected of involvement. But the company's directors are now prosecution witnesses. Reliance was suspected of winning bids for 2G spectrum licences through front companies, including Swan Telecom.
Mr Subramaniam backed down from a statement he made to the CBI about authorising the opening of an account for Swan Telecom, one of the companies accused of graft. He said he had not worked with any of the firm's accused executives. He also said he could not remember under whose direction he had signed the authorisation letter.
The prosecution is expected to present testimony from more than 150 witnesses, including Vinod Kumar Budhiraja, the chief regulatory officer of Etisalat DB, Etisalat's India subsidiary.
Etisalat bought a stake in Swan Telecom worth $900 million in March 2009, which was later renamed Etisalat DB. Swan Telecom's executives are on trial for their suspected involvement in the 2G scandal. The UAE company holds 44.73 per cent stake in Etisalat DB.
The trial is expected to last at least until the end of the month.
sbhattacharya@thenational.ae
* With additional reporting by Agence France-Presse
Getting there
Flydubai flies direct from Dubai to Tbilisi from Dh1,025 return including taxes
The Sand Castle
Director: Matty Brown
Stars: Nadine Labaki, Ziad Bakri, Zain Al Rafeea, Riman Al Rafeea
Rating: 2.5/5
Wicked
Director: Jon M Chu
Stars: Cynthia Erivo, Ariana Grande, Jonathan Bailey
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From Zero
Artist: Linkin Park
Label: Warner Records
Number of tracks: 11
Rating: 4/5
UAE currency: the story behind the money in your pockets
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TO A LAND UNKNOWN
Director: Mahdi Fleifel
Starring: Mahmoud Bakri, Aram Sabbah, Mohammad Alsurafa
Rating: 4.5/5
Disclaimer
Director: Alfonso Cuaron
Stars: Cate Blanchett, Kevin Kline, Lesley Manville
Rating: 4/5
Killing of Qassem Suleimani
COMPANY PROFILE
Name: HyperSpace
Started: 2020
Founders: Alexander Heller, Rama Allen and Desi Gonzalez
Based: Dubai, UAE
Sector: Entertainment
Number of staff: 210
Investment raised: $75 million from investors including Galaxy Interactive, Riyadh Season, Sega Ventures and Apis Venture Partners
The five pillars of Islam
The story in numbers
18
This is how many recognised sects Lebanon is home to, along with about four million citizens
450,000
More than this many Palestinian refugees are registered with UNRWA in Lebanon, with about 45 per cent of them living in the country’s 12 refugee camps
1.5 million
There are just under 1 million Syrian refugees registered with the UN, although the government puts the figure upwards of 1.5m
73
The percentage of stateless people in Lebanon, who are not of Palestinian origin, born to a Lebanese mother, according to a 2012-2013 study by human rights organisation Frontiers Ruwad Association
18,000
The number of marriages recorded between Lebanese women and foreigners between the years 1995 and 2008, according to a 2009 study backed by the UN Development Programme
77,400
The number of people believed to be affected by the current nationality law, according to the 2009 UN study
4,926
This is how many Lebanese-Palestinian households there were in Lebanon in 2016, according to a census by the Lebanese-Palestinian dialogue committee
Company%20Profile
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Business Insights
- As per the document, there are six filing options, including choosing to report on a realisation basis and transitional rules for pre-tax period gains or losses.
- SMEs with revenue below Dh3 million per annum can opt for transitional relief until 2026, treating them as having no taxable income.
- Larger entities have specific provisions for asset and liability movements, business restructuring, and handling foreign permanent establishments.
COMPANY PROFILE
Name: Qyubic
Started: October 2023
Founder: Namrata Raina
Based: Dubai
Sector: E-commerce
Current number of staff: 10
Investment stage: Pre-seed
Initial investment: Undisclosed
if you go
The flights
Etihad and Emirates fly direct from the UAE to Seoul from Dh3,775 return, including taxes
The package
Ski Safari offers a seven-night ski package to Korea, including five nights at the Dragon Valley Hotel in Yongpyong and two nights at Seoul CenterMark hotel, from £720 (Dh3,488) per person, including transfers, based on two travelling in January
The info
Visit www.gokorea.co.uk
The biog
From: Upper Egypt
Age: 78
Family: a daughter in Egypt; a son in Dubai and his wife, Nabila
Favourite Abu Dhabi activity: walking near to Emirates Palace
Favourite building in Abu Dhabi: Emirates Palace
Company%20Profile
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The specs
Engine: 77.4kW all-wheel-drive dual motor
Power: 320bhp
Torque: 605Nm
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Thanksgiving meals to try
World Cut Steakhouse, Habtoor Palace Hotel, Dubai. On Thursday evening, head chef Diego Solis will be serving a high-end sounding four-course meal that features chestnut veloute with smoked duck breast, turkey roulade accompanied by winter vegetables and foie gras and pecan pie, cranberry compote and popcorn ice cream.
Jones the Grocer, various locations across the UAE. Jones’s take-home holiday menu delivers on the favourites: whole roast turkeys, an array of accompaniments (duck fat roast potatoes, sausages wrapped in beef bacon, honey-glazed parsnips and carrots) and more, as well as festive food platters, canapes and both apple and pumpkin pies.
Ruth’s Chris Steakhouse, The Address Hotel, Dubai. This New Orleans-style restaurant is keen to take the stress out of entertaining, so until December 25 you can order a full seasonal meal from its Takeaway Turkey Feast menu, which features turkey, homemade gravy and a selection of sides – think green beans with almond flakes, roasted Brussels sprouts, sweet potato casserole and bread stuffing – to pick up and eat at home.
The Mattar Farm Kitchen, Dubai. From now until Christmas, Hattem Mattar and his team will be producing game- changing smoked turkeys that you can enjoy at home over the festive period.
Nolu’s, The Galleria Mall, Maryah Island Abu Dhabi. With much of the menu focused on a California inspired “farm to table” approach (with Afghani influence), it only seems right that Nolu’s will be serving their take on the Thanksgiving spread, with a brunch at the Downtown location from 12pm to 4pm on Friday.
What is 'Soft Power'?
Soft power was first mentioned in 1990 by former US Defence Secretary Joseph Nye.
He believed that there were alternative ways of cultivating support from other countries, instead of achieving goals using military strength.
Soft power is, at its root, the ability to convince other states to do what you want without force.
This is traditionally achieved by proving that you share morals and values.