A Swan promoter Shahid Balwa, Asif Balwa were also granted bail in the case filed by the Enforcement Directorate. Kanimozhi had sought bail on grounds that she is a mother and needs to be with her children. Earlier in the day, DMK chief M ... Moneycontrol.com, 1 month ago
2G spectrum scam:All accused including Raja,Kanimozhi,Balwa get bail - Samaylive, 1 month ago
2G spectrum case: Court grants bail to A Raja, Kanimozhi, Shahid Balwa - ZeeNews.com, 1 month ago
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06:49 pm New Delhi, Sep 9 (PTI) Swan Telecom promoter Shahid Usman Balwa today stepped back from deposing as a witness to defend himself in the ongoing 2G spectrum allocation scam case trial before a special court, saying he does not wish to examine ...The Freepress Journal, 3 weeks ago 2G: Shahid Balwa Refuses to Examine Himself in Defence Outlook India, 3 weeks ago
New Delhi, Sep 29 A court here Monday set Oct 20 for delivering its order on framing of charges in the money laundering case related to 2G spectrum allocation matters against former telecom minister A. Raja, DMK MP Kanimozhi and other accused. ...ProKerala.com, 2 days ago 2G trial Order on charges of money laundering Oct 20 Bombay News.Net, 2 days ago
New Delhi: DMK MP Kanimozhi, accused in money laundering in the 2G spectrum allocation case, claimed innocence in a court here yesterday and said allegations levelled against her were not supported by any documents. Kanimozhi's counsel Sushil ...Qatar Peninsula, 5 days ago No document that proves allegation: … Yahoo! India, 5 days ago No document that proves allegation Kanimozhi counsel Mumbai News.Net, 5 days ago
She is chargesheeted in money laundering case along with ex-Telecom Minister A Raja and others. DMK MP Kanimozhi, who ischargesheetedin money laundering case of 2G Scam, on Friday contended in a Delhi court that the allegations levelled against her ...Indian Express, 5 days ago No documents to support allegations against me: Kani to court Daily Excelsior.com, 5 days ago
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Enforcement Directorate (ED) today told a special court trying 2G scam case, that the accused chargesheeted by it in a money laundering case, including ex-Telecom minister A Raja and DMK MP Kanimozhi, were involved in the Rs 200 crore money ...Outlook India, 1 week ago 2G PMLA: Raja, Kani involved in Rs 200-crore transaction, says ED ZeeNews.com, 1 week ago 2G scam: All accused get bail in money laundering case Money Life, 1 month ago
Press Trust of India New Delhi, 18 September A special court today fixed 23 September for hearing arguments on framing of charges in a 2G scam-related money laundering case in which the Enforcement Directorate (ED) had filed a charge sheet ...The Statesman, 1 week ago 2G ED case: Arguments on framing of charges on Sep 23 Business Standard India, 1 week ago Essar-Loop Case: Court to Hear Final Arguments From Nov 20 Outlook India, 2 weeks ago 2G: Recording of evidence ends, court to hear final arguments Business Standard India, 3 weeks ago
A Delhi court today issued notices to 17 accused facing trial in the 2G spectrum allocation case for their reply on a CBI plea seeking summoning of additional prosecution witnesses, including Enforcement Directorate Deputy Director Rajeshwar Singh, ...Outlook India, 2 weeks ago
New Delhi: Irked over filing of applications by accused without "requisite details", the special 2G court on Wednesday disposed of separate petitions filed by Swan Telecom promoter Shahid Usman Balwa and Bollywood producer Karim Morani seeking ...IBNLive India News, 2 weeks ago
Top Stories July IIP at 0.5% The IIP for the month of July 2014 stands at 172.3, which is 0.5% higher as compared to the level in the month of July 2013. The cumulative growth for the period April-July 2014-15 over the corresponding period of ...India Infoline, 2 weeks ago
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