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 month ago
Bomaby HC extends interim relief to Asif, 6 others in money laundering case - United News of India, 1 month ago
Court rejects interim relief to Bhujbal co-accused - Mid Day, 1 month ago
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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 month ago Cops restrained from arresting Sadan accused till May 25 Times of India, 1 month ago HC Grants Protection From Arrest to Seven Accomplices of Bhujbal Outlook India, 1 month ago No Relief To Pankaj Bhujbal, High Court To Hear Plea On June 24 NDTV, 1 week ago
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, 1 month ago 2G Scam: Shahid Balwa Says CBI Tried to Deflect TATA's Wrongs Outlook India, 1 month ago 2G case: Did CBI try to deflect Tata's wrongs? Rediff.com, 1 month ago 2G case: Shahid Balwa says CBI tried to deflect Tata's wrongdoings Hindustan Times, 1 month ago
A special court on Wednesday cancelled the non-bailable warrants issued against three accused in the Maharashtra Sadan scam case. Former Public Works Department (PWD) minister Chhagan Bhujbhal and his nephew Sameer have been arrested in connection ...DNA India, 1 month ago Trial court cancels warrants against 3 Sadan accused Times of India, 1 month ago
In a relief to three accused in the money laundering case associated with the Bhujbals, a special PMLA court in Mumbai on Wednesday cancelled non-bailable warrants (NBW) issued against them and directed them to appear before the court on June 6. The ...Asian Age, 1 month ago Maharashtra Sadan case: 26 accused untraceable The Hindu, 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, 1 month 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 month 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 month ago
Mumbai: The enforcement directorate (ED) is likely to approach the court to declare Nationalist Congress Party (NCP) leader Chhagan Bhujbal's son, Pankaj, and 28 other accused in the Maharashtra Sadan case as proclaimed absconders if they fail to ...Hindustan Times, 1 month ago
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