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About 234 results for "asif balwa"

2G scam: All accused including Kanimozhi, A Raja, Shahid Balwa get bail
IBNLive India News

2G scam: All accused including Kanimozhi, A Raja get bail

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, 2 months ago
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2G: Shahid Balwa steps back from deposing as defence witness

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 Journal1 month ago 2G: Shahid Balwa Refuses to Examine Himself in Defence  Outlook India1 month ago

2G Scam: Court's no to Sanjay Chandra's plea to go abroad, terms it casual

Press Trust of India | October 21, 2014 18:56 PM New Delhi: A special court has rejected a plea of Unitech Limited Managing Director Sanjay Chandra, facing trial in 2G spectrum allocation case, to go abroad saying it "smacks of ...
 IBNLive India News4 days ago 2G Scams: Court Rejects Chandra's Plea to Go Abroad, Terms It Casual  Outlook India4 days ago 2G: Court's no to Chandra's plea to go abroad, terms it casual  Daily Excelsior.com3 days ago 2G: Court rejects Chandra's plea to go abroad, terms it casual  ZeeNews.com4 days ago
Rediff.com

2G case: Kanimozhi opposes CBI's plea on additional witness

The Hindu DMK MP Kanimozhi at the Patiala house court in New Delhi. File photo TOPICS DMK MP Kanimozhi on Thursday sought dismissal of a CBI plea seeking special court's permission to summon some additional witnesses, including Enforcement ...
 The Hindu2 weeks ago 2G case: Kanimozhi, others oppose CBI's plea on additional witnesses  Rediff.com2 weeks ago
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India TV

Charges not supported by documents: Kanimozhi

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 Peninsula4 weeks ago No document that proves allegation: …  Yahoo! India4 weeks ago No document that proves allegation Kanimozhi counsel  Mumbai News.Net4 weeks ago
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Jagran Post

2G Scam: No documents to support allegations against me, says Kanimozhi to court

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 Express4 weeks ago No documents to support allegations against me: Kani to court  Daily Excelsior.com4 weeks ago
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2G: Accused Involved in Money Laundering, Says ED

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 India1 month ago 2G PMLA: Raja, Kani involved in Rs 200-crore transaction, says ED  ZeeNews.com1 month ago 2G scam: All accused get bail in money laundering case  Money Life2 months ago
Business Today India

2G Case: Court Issues Notices to Accused on CBI's Plea

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 India1 month ago
IBNLive India News

2G PMLA case: Accused pleas without proper details irk court

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 News1 month ago

The Week That Was - September 08 to 12, 2014

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 Infoline1 month ago
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