It has also started a PE into Radia's conversations pertaining to alleged discrepancy in subscriber data base declared by Reliance Communications to BSE and TRAI, the sources said, adding that the company has been named in the enquiry.
“We welcome the independent time-bound enquiries by the CBI, monitored by the Supreme Court, which will clearly establish our bona fide, and once and for all prove beyond doubt that we have been the unfortunate victims of a mischievous campaign of calumny and vilification conducted at the behest of our unscrupulous corporate rivals over the past five years,” Anil Ambani-led Reliance Group had said in a statement.
The sources said a PE against Radia, unknown officials of her company Vaishnavi and unknown officials of BHEL has also been registered in connection with the alleged payment of commission for clearing bills from the public sector undertaking. A spokesman of Radia declined to comment.
