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About 93 results for "asif balwa"

7 Maharashtra Sadan scam accused get interim relief till May 25
DNA India

7 Maharashtra Sadan scam accused get interim relief till May 25

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
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1 images for "asif balwa"

Firstpost.com, 2 weeks ago

Asif Balwa, 6 others get temporary relief

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 Age1 week ago Bomaby HC extends interim relief to Asif, 6 others in money laundering case  United News of India1 week ago
Mid Day

Court rejects interim relief to Bhujbal co-accused

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 Day1 week ago Bhujbal to stay in jail, son Pankaj gets relief till May 25  Mid Day3 days ago HC wants Bhujbal to undergo medical before bail hearing  The Freepress Journal4 days ago Bhujbals knock on Bombay High Court door for relief  Mid Day4 days ago
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Rediff.com

I was prosecuted to shield Tata: 2G accused Balwa

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 Times4 days ago 2G Scam: Shahid Balwa Says CBI Tried to Deflect TATA's Wrongs  Outlook India5 days ago 2G case: Did CBI try to deflect Tata's wrongs?  Rediff.com5 days ago 2G case: Shahid Balwa says CBI tried to deflect Tata's wrongdoings  Hindustan Times5 days ago
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Deccan Chronicle

No Supreme Court relief for 2G accused

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 Chronicle1 month ago No SC Relief for Balwa in Kalaignar TV-linked Money Laundering Case  New Indian Express1 month ago No relief to Shahid Balwa, others in 2G case  Asian Age1 month ago SC refuses to nullify money laundering charges against Shahid Balwa, others in 2G scam  HT Syndication1 month ago

Protection From Arrest to Two More Persons in Bhujbal Case

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 India6 days ago

Bhujbal's charge sheet: no arrest till May 25 for 7 businessmen

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 Hindu1 week ago

Court rejects defence plea to cancel NBW against Goenka, others

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 India1 week ago Sadan scam: Enforcement Directorate gets till Jun 13 to execute warrants  Times of India1 week ago
India Today

Maharashtra Sadan scam: ED to attach properties worth Rs 650-700 crore

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 Today1 week ago Maharashtra Sadan scam: ED conducts searches to arrest 30 accused, enters Mantralaya for Pankaj Bhujbal  India Today2 weeks ago ED probes Indiabulls donation to Bhujbal's welfare foundation  Millennium Post3 weeks ago ED tries to identify Rs 708 cr as crime proceeds in Bhujbal case  Sunday Guardian Live1 month ago
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The Hindu

Maharashtra Sadan case: 26 accused untraceable

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 Hindu2 weeks ago
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