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About 60 results for "asif balwa"

COURT-TELECOM 2 LT(LGD9) - ED also named Shahid Balwa and Vino...

Contributed by NAMPA / PTI. Directors of Kusegaon Fruits and Vegetables Pvt Ltd, Asif Balwa and Rajiv Aggarwal, Bollywood producer Karim Morani, P Amirtham and Kalaignar TV Managing Director Sharad Kumar have also been named as accused in the ... Namibia Press Agency, 3 weeks ago
DNA India

Never misled then PM on 2G spectrum issue: Raja

Former Telecom Minister A Raja today told a special court that he had never misled then Prime Minister Manmohan Singh on any issues relating to procedures to be followed for allocation of 2G spectrum allocation. Opposing CBIs allegation that he had misled ...
 Deccan Herald4 days ago Had Informed PM About Law Ministry's Opinion on 2G Issue: Raja  Outlook India5 days ago 2G scam: Cut-off date was fixed after due deliberations in DoT, says A Raja  ZeeNews.com5 days ago Shared details of 2G spectrum allocation with ex-PM Manmohan Singh, others: A Raja  Economic Times6 days ago
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The B&B #Causelist No.126:Odd-Even scheme, Nabam Rebia, Slum rehabilitation, Mumbai hawkers & more

A summary of important cases from the causelists of the Supreme Court of India and the Bombay High Court. Supreme Court of India 1. Govt of NCT of Delhi and Anr. Vs Anand Arya & Ors. and Delhi Transport CorporationVs Anand Arya & Ors. ...
 Bar & Bench1 week ago
DNA India

ED concludes final arguments in 2G case

NEW DELHI: The Enforcement Directorate (ED) today concluded its final arguments before a special court in the 2G scam related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial. Special ...
 Economic Times3 weeks ago Enforcement Directorate concludes final arguments in 2G scam case  Asian Age3 weeks ago Enforcement Directorate gives out final arguments in 2G money laundering case  Financial Express3 weeks ago CBI concludes final arguments in 2G spectrum case  Press Trust of India1 month ago
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Financial Express

Transactions between Kalaignar TV, DB group not genuine: ED

ED had earlier alleged that Rs 200 crore illegal gratification was transferred to DMK-run Kalaignar TV by DB group firm through a circuitous route in return for grant of spectrum to Swan Telecom Pvt Ltd by Raja. Enforcement Directorate (ED) today ...
 Financial Express1 month ago

2G: SC modifies 2011 orders, allows accused to move Delhi HC

New Delhi : The much-debated 2011 order that Supreme Court alone would hear pleas against the orders of the special CBI court in the 2G spectrum scam case was modified today, with the apex court permitting the accused and CBI to move the Delhi High ...
 IBNLive India News1 month ago
DNA India

2G PMLA case: Court to hear ongoing final arguments from December 21

NEW DELHI: The final arguments in the 2G scam-related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial, will resume on December 21, a special court said today. Special CBI Judge O P ...
 Economic Times1 month ago 2G scam case: Court to hear ongoing final arguments from December 21  Asian Age1 month ago 2G scam: Court to hear ongoing final arguments from December 21  DNA India1 month ago 2G PMLA case:Court to hear ongoing final arguments from Dec 21  The Freepress Journal1 month ago
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Two held for killing doctor in train

Muzaffarnagar, Dec 3 (PTI) The railway police in Shamli has arrested two persons in connection with the murder of a Dehradun-based doctor in October in a train here. The two accused, Asif and Wakif, were arrested yesterday and have been identified ...
 Press Trust of India2 months ago
DNA India

A Raja Ignored Then PM's Advise on the Issue of Entry Fee: CBI

Former Telecom Minister A Raja had ignored the advise of then Prime Minister Manmohan Singh on the issue of considering revision of entry fee for 2G spectrum licences, CBI today told a special court. During the final arguments in 2G spectrum ...
 Outlook India2 months ago Ex-Telecom Minister A Raja ignored then PM Manmohan Singh's advise on the issue of entry fee: CBI  DNA India2 months ago 2G scam: A Raja ignored Manmohan Singh's advise on the issue of entry fee, says CBI  ZeeNews.com2 months ago
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