A Raja - Former telecom minister Arrested on February 2, 2011
Charged with:Criminal breach of trustCheating and forgeryCharged under Prevention of Corruption Act
Kanimozhi - Daughter of DMK chief M Karunanidhi and promoter of Kalaignar TV Arrested on May 20, 2011
Charged with: Criminal breach of trustCheating and forgeryBooked under Prevention of Corruption Act
Sidharth Behura - Former telecom secretary Arrested on February 2, 2011 Charged with:Criminal breach of trustCheating and forgeryBooked under Prevention of Corruption Act
V. Goenka - Director, Swan Telecom Arrested on April 20, 2011 Charged with:Criminal breach of trustCheating and forgeryBooked under Prevention of Corruption Act
Karim Morani - Director, Cineyug Films Arrested on May 30, 2011 Charged with:Criminal breach of trustCheating and forgeryPrevention of Corruption Act
Sharad Kumar - Director/Promoter, Kalaignar TV Arrested on May 20, 2011 Charged with:Criminal breach of trustCheating and forgeryBooked under Prevention of Corruption Act
R.K. Chandolia - Ex-personal secretary to former telecom minister A Raja Arrested on February 8, 2011 Charged with:Criminal breach of trustCheating and forgeryBooked under Prevention of Corruption Act
Shahid Balwa - MD, Swan Telecom Arrested on February 8, 2011 Charged with:Criminal breach of trustCheating and forgeryPrevention of Corruption Act
Sanjay Chandra - MD, Unitech Ltd Arrested on April 20, 2011 Charged with:Criminal breach of trustCheating and forgeryPrevention of Corruption Act
Hari Nair - Senior VP, Reliance ADAG Arrested on April 20, 2011 Charged with:Criminal breach of trustCheating and forgeryPrevention of Corruption Act
