The Government of India has reportedly requested the Swiss government to provide all the details of Swiss firm Belvoir, which allegedly made indirect investments in Swan Telecom.

In its Letters Rogatory (LR) sent to Swiss authorities, the special court hearing the 2G case has requested authorities in Switzerland to provide documents relating to incorporation along with memorandum and article of association, details of directors, shareholders and ultimate beneficiary owners of the company.

The LR has also asked for details and the relevant documents with respect to the share class pertaining to the $4 million investment by Mavi Investment Fund Limited, Mauritius in Swan Telecom, which later became Etislat DB Telecom, through Delphi Investment.

It sought details of the bank accounts of BTS Belvoir Investment and also of any funds transferred by it to Mavi Investment during 2005-10.

It also requested the officer of Registrar of Companies to examine its own officers regarding nominee shareholders of BTS Belvoir from January 2007 to date and also examine Alastair Guggunbehi, one of the Directors of the company.

The LR also communicated to the Swiss authority that two group companies of BTS Belvoir Group were incorporated in Mumbai and alleged that Guggenbuhi was personally linked to the investment of four million Dollars by Delphi Investment in Swan Telecom and is also aware of its ultimate beneficiary owners.