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About 59 results for "asif balwa"

Maharashtra Sadan scam: Bombay HC extends interim ...

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 Age, 2 months ago

2 images for "asif balwa"

Mid Day, 1 month ago, 2 months ago
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 India2 months ago Cops restrained from arresting Sadan accused till May 25  Times of India2 months ago HC Grants Protection From Arrest to Seven Accomplices of Bhujbal  Outlook India2 months ago No Relief To Pankaj Bhujbal, High Court To Hear Plea On June 24  NDTV1 month ago

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 Times2 months ago 2G Scam: Shahid Balwa Says CBI Tried to Deflect TATA's Wrongs  Outlook India2 months ago 2G case: Did CBI try to deflect Tata's wrongs?  Rediff.com2 months ago 2G case: Shahid Balwa says CBI tried to deflect Tata's wrongdoings  Hindustan Times2 months ago
DNA India

Court cancels NBW issued against 3 Maharashtra Sadan scam accused

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 India1 month ago Trial court cancels warrants against 3 Sadan accused  Times of India1 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 India2 months 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 Hindu2 months ago
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