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About 38 results for "asif balwa"

2G scam: There is shift in stand of CBI, Shahid Balwa tells court
Deccan Chronicle

2G scam: There is shift in stand of CBI, Shahid Balwa tells court

New Delhi : Swan Telecom Promoter Shahid Balwa, facing trial along with former Telecom Minister A Raja and 15 others in the 2G spectrum allocation scam case, told a special court on Tuesday that there was shift in the stand of CBI in the case and it ... Deccan Chronicle, 21 hours ago
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
Sunday Guardian Live

Maharashtra Sadan scam: ED conducts searches to arrest 30 accused, enters Mantralaya for Pankaj Bhujbal

Information available with India Today suggests Pankaj Bhujbal is currently in the Mantralaya - administrative headquarters of the state government - where another team of ED officials has gone to arrest him. The Enforcement Directorate is ...
 India Today17 minutes ago ED probes Indiabulls donation to Bhujbal's welfare foundation  Millennium Post1 day ago ED tries to identify Rs 708 cr as crime proceeds in Bhujbal case  Sunday Guardian Live1 month ago In chargesheet, ED calls Bhujbal key conspirator  Times of India1 month ago
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Court issues warrant against Bhujbal's son, 39 others

Pankaj Bhujbal A special court on Wednesday issued non-bailable warrants against Pankaj Bhujbal, son of arrested former NCP Minister Chhagan Bhujbal, as well as 39 others named by the Enforcement Directorate as accused in the money-laundering ...
 The Hindu6 days ago Non-bailable warrant against Bhujbal's son  The Hindu6 days ago
The Hindu

ED files charge sheet against Bhujbals, 49 others in money laundering case

Case against ex-Deputy CM, others related to alleged kickbacks received for awarding construction contracts he Enforcement Directorate on Wednesday filed a charge sheet against former Maharashtra Deputy Chief Minister Chhagan Bhujbal, his nephew ...
 The Hindu1 month ago

Sitting MP, corporations named in charge sheet

Apart from the Bhujbals, the Enforcement Directorate's (ED) money-laundering charge sheet in the Maharashtra Sadan and Hex World cases names certain corporations and a sitting Member of Parliament. An ED source said the companies named include DB ...
 Hindustan Times1 month ago
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