The Bombay High Court on Tuesday granted interim protection from arrest, till May 25, to Asif Balwa and six other businessmen. The accused are facing charges of money laundering, along with former deputy chief minister Chhagan Bhujbal, in many ... DNA India, 1 week ago
Cops restrained from arresting Sadan accused till May 25 - Times of India, 1 week ago
HC Grants Protection From Arrest to Seven Accomplices of Bhujbal - Outlook India, 1 week ago
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Shahid Balwa The Bombay high court on Tuesday extended ad-interim protection from arrest till May 25 to Asif Balwa of DB Realty and six others in a money laundering case in which former deputy chief minister Chhagan Bhujbal and his nephew Sameer ...Asian Age, 1 week ago Bomaby HC extends interim relief to Asif, 6 others in money laundering case United News of India, 1 week ago
By Vinay Dalvi | Posted 1 hour The Enforcement Directorate had named Vinod Goenka, Asif Balwa and Sanjay Kakade in the charge sheet against Chhagan Bhujbal; they now face arrest The Special Prevention of Money Laundering (PMLA) Court on ...Mid Day, 1 week ago Bhujbal to stay in jail, son Pankaj gets relief till May 25 Mid Day, 3 days ago HC wants Bhujbal to undergo medical before bail hearing The Freepress Journal, 4 days ago Bhujbals knock on Bombay High Court door for relief Mid Day, 4 days ago
More from: Firstpost.com, NDTV...and 8 other sources
NEW DELHI: Swan Telecom promoter Shahid Balwa, an accused in the 2G spectrum allocation scam case along with former telecom minister A Raja and 15 others, on Thursday alleged in a special court that he has been made an accused in the case only to ...Economic Times, 4 days ago 2G Scam: Shahid Balwa Says CBI Tried to Deflect TATA's Wrongs Outlook India, 5 days ago 2G case: Did CBI try to deflect Tata's wrongs? Rediff.com, 5 days ago 2G case: Shahid Balwa says CBI tried to deflect Tata's wrongdoings Hindustan Times, 5 days ago
The Supreme Court on Tuesday refused to quash the money laundering charges against Swan Telecom promoter Shahid Balwa and others, accused in a money laundering case connected with the 2G Spectrum scam. Besides Mr. Balwa other accused in the case ...Deccan Chronicle, 1 month ago No SC Relief for Balwa in Kalaignar TV-linked Money Laundering Case New Indian Express, 1 month ago No relief to Shahid Balwa, others in 2G case Asian Age, 1 month ago SC refuses to nullify money laundering charges against Shahid Balwa, others in 2G scam HT Syndication, 1 month ago
The Bombay High Court today gave interim protection from arrest to two businessmen, alleged associates of the former Maharashtra Deputy Chief Minister Chhagan Bhujbal, in a money-laundering case. Yesterday, the HC had given similar relief to ...Outlook India, 6 days ago
The Bombay High Court on Tuesday granted protection from arrest till May 25 to seven businessmen, whose names appear in the charge sheet filed against NCP leader and former deputy chief minister Chhagan Bhujbal in money laundering cases. A ...The Hindu, 1 week ago
Mumbai, May 13 (UNI) A Special Enforcement Directorate Court has rejected defence's prayer to cancel Non-Bailable Warrant issued against MD of D B Realty Vinod Goenka, Asif Balwa, brother of Shahid Balwa and promoter of Swan Telecom, and others. ...United News of India, 1 week ago Sadan scam: Enforcement Directorate gets till Jun 13 to execute warrants Times of India, 1 week ago
Out of these 29 accused, only the chartered accountant Sunil Naik has been arrested by the enforcement directorate (ED) officials while the ED has got the non bailable warrant against all 30 accused in hand, including Chhagan Bhujbal's son Pankaj ...India Today, 1 week ago Maharashtra Sadan scam: ED conducts searches to arrest 30 accused, enters Mantralaya for Pankaj Bhujbal India Today, 2 weeks ago ED probes Indiabulls donation to Bhujbal's welfare foundation Millennium Post, 3 weeks ago ED tries to identify Rs 708 cr as crime proceeds in Bhujbal case Sunday Guardian Live, 1 month ago
Three days left for the special court deadline to end With three days left for a special Prevention of Money Laundering Act (PMLA) court's deadline to expire, 26 of the 29 accused, including Chhagan Bhujbal's son Pankaj, wanted by the Enforcement ...The Hindu, 2 weeks ago
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