Khaitan

The two Essar group founders and Loop's Kiran Khaitan and her husband Ishwari Prasad Khaitan didn't appear before the special court set up to hear the case, saying the earlier summons weren't issued to them as per procedure and that they don't live and work in India.

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It tried to break into the domestic market about five years ago when it set up a joint venture with the Indian company Radico Khaitan Ltd. to make products for the middle stratum of the market.

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The CBI, in an earlier submission to the Supreme Court of India, had said Kiran Khaitan --sister of billionaire brothers Shashi and Ravi Ruia --has a holding in Loop Telecom.

Essar CEO Questioned in Telecom Case R. Jai Krishna 2011

The three others charged by the CBI are Vikas Saraf, director of strategy, planning and mergers and acquisitions at Essar Group; Kiran Khaitan, a sister of Ravikant Ruia; and her husband, Ishwari Prasad Khaitan, who are the founders of Loop Group.

Indian billionaire Ravi Ruia charged over mobile licences 2011

The agency has also called members of Khaitan Group to enquire about their alleged ownership in Loop Telecom, Ms. Mishra said.

Essar CEO Questioned in Telecom Case R. Jai Krishna 2011

Kiran Khaitan, a sister of Ravikant Ruia, and her husband Ishwari Prasad Khaitan were also asked to appear before the court on the same day.

Court Summons Essar, Loop Executives Prasanta Sahu 2011

That explanation fits 35-year-old Indus Khaitan, who quit as a general partner of Morpheus, a seed-stage incubator, to start a technology firm.

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"I am a techie and an entrepreneur, and like running a company from ground zero," Mr. Khaitan said, adding he wanted to get involved in the day-to-day running of the business.

The Graduates: From Venture Capital to Private Equity Funds 2011

Premium spirits maker Diageo is looking to acquire half the stake of its Indian partner Radico Khaitan in its five-year-old joint venture Diageo Radico Distilleries.

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Kiran Khaitan couldn't be immediately reached for comment.

Essar CEO Questioned in Telecom Case R. Jai Krishna 2011