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About 58 results for "asif balwa"

Court dismisses pleas of companies involved in 2G money trail

A Special CBI court on Thursday dismissed pleas by four firms to acquit them in the money laundering case related to the 2G spectrum scam. DB Realty, Nihar Construction Private Limited, Eversmile Construction Company Private Limited and Conwood Construction ... Deccan Herald, 4 days ago
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Firstpost.com

2G case: Court records statements of accused

A special CBI court on Thursday recorded statements of five more accused in the money laundering case relating to 2G spectrum scam, including a director of Kusegaon Fruits and Vegetables Private Limited, Asif Balwa. Eversmile Construction Company Private ...
 Deccan Herald4 days ago 2G case Kanimozhi Raja to record statements before CBI court  Hindustan Times2 weeks ago 2G scam: Court to record statements of Raja, Kanimozhi tomorrow  Business Standard India2 weeks ago 2G case: Court to record statements of accused on Monday  Hindu Business Line2 weeks ago
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2G PMLA Case: Raja, Kanimozhi, Others to Answer 400 Questions

Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, facing trial in a 2G scam-related money laundering case, will have to answer a questionnaire containing 400 queries during recording of their statements in the matter before a special ...
 Outlook India3 weeks ago 2G PMLA case: Raja, Kanimozhi & others to answer 400 questions  ZeeNews.com3 weeks ago 2G case : MK's wife, others knew of bribe money  Deccan Herald2 months ago
The Week

Sundown on Stalin?

In 2011, while speaking at an election rally, DMK chief M. Karunanidhi broke down. He was recounting the plight of daughter Kanimozhi Karunanidhi, MP, who was then in Tihar Jail, after being accused in the 2G spectrum scam. You know the conditions ...
 The Week3 weeks ago
CAclubindia

Top 10 corruption scams in india

One of the most shameful and disgusting scam for India. Loss to country : Nearly 35000 Crore Rs Politicians Involved : Suresh Kalmadi as main accused and many relatives of politicians Brief Descripttion : Even before beginning of CWG, our ...
 CAclubindia1 month ago

2G:Court to record statements of additional witnesses tomorrow

NEW DELHI: A special court today fixed for tomorrow recording of statements of five additional CBI witnesses in the 2G spectrum allocation case in which former Telecom Minister A Raja, DMK MP Kanimozhi and others are facing trial. Special CBI ...
 Daily Excelsior.com2 months ago 2G: Court To Record Statements Of Additional Witnesses  Businessworld India2 months ago
Manorama Online

MK's Daughter Selvi Dropped as 2G Scam witness

NEW DELHI: A special court on Tuesday allowed the Enforcement Directorate (ED) to drop DMK chief M Karunanidhi's daughter S Selvi as a prosecution witness in the 2G scam-related money laundering case in which the trial is on. The court order came ...
 New Indian Express2 months ago ED Allowed to Drop Karunanidhi's Daughter Selvi as Witness  Outlook India2 months ago 2G scam: ED allowed to drop Karunanidhi's daughter as witness  Manorama Online2 months ago
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