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About 219 results for "asif balwa"

2G scam: All accused including Kanimozhi, A Raja, Shahid Balwa get bail
IBNLive India News

2G scam: All accused including Kanimozhi, A Raja get bail

A Swan promoter Shahid Balwa, Asif Balwa were also granted bail in the case filed by the Enforcement Directorate. Kanimozhi had sought bail on grounds that she is a mother and needs to be with her children. Earlier in the day, DMK chief M ..., 1 month ago

3 images for "asif balwa"

New Indian Express, 5 months ago
New Indian Express, 5 months ago
Times of India, 5 months ago

2G: Shahid Balwa steps back from deposing as defence witness

06:49 pm New Delhi, Sep 9 (PTI) Swan Telecom promoter Shahid Usman Balwa today stepped back from deposing as a witness to defend himself in the ongoing 2G spectrum allocation scam case trial before a special court, saying he does not wish to examine ...
 The Freepress Journal3 weeks ago 2G: Shahid Balwa Refuses to Examine Himself in Defence  Outlook India3 weeks ago
Jagran Post

2G trial: Order on charges of money laundering Oct 20

New Delhi, Sep 29 A court here Monday set Oct 20 for delivering its order on framing of charges in the money laundering case related to 2G spectrum allocation matters against former telecom minister A. Raja, DMK MP Kanimozhi and other accused. ...
 ProKerala.com2 days ago 2G trial Order on charges of money laundering Oct 20  Bombay News.Net2 days ago
India TV

Charges not supported by documents: Kanimozhi

New Delhi: DMK MP Kanimozhi, accused in money laundering in the 2G spectrum allocation case, claimed innocence in a court here yesterday and said allegations levelled against her were not supported by any documents. Kanimozhi's counsel Sushil ...
 Qatar Peninsula5 days ago No document that proves allegation: …  Yahoo! India5 days ago No document that proves allegation Kanimozhi counsel  Mumbai News.Net5 days ago
Jagran Post

2G Scam: No documents to support allegations against me, says Kanimozhi to court

She is chargesheeted in money laundering case along with ex-Telecom Minister A Raja and others. DMK MP Kanimozhi, who ischargesheetedin money laundering case of 2G Scam, on Friday contended in a Delhi court that the allegations levelled against her ...
 Indian Express5 days ago No documents to support allegations against me: Kani to court  Daily Excelsior.com5 days ago

2G: Accused Involved in Money Laundering, Says ED

Enforcement Directorate (ED) today told a special court trying 2G scam case, that the accused chargesheeted by it in a money laundering case, including ex-Telecom minister A Raja and DMK MP Kanimozhi, were involved in the Rs 200 crore money ...
 Outlook India1 week ago 2G PMLA: Raja, Kani involved in Rs 200-crore transaction, says ED  ZeeNews.com1 week ago 2G scam: All accused get bail in money laundering case  Money Life1 month ago
India Infoline

2G ED case: Hearing on 23 Sept

Press Trust of India New Delhi, 18 September A special court today fixed 23 September for hearing arguments on framing of charges in a 2G scam-related money laundering case in which the Enforcement Directorate (ED) had filed a charge sheet ...
 The Statesman1 week ago 2G ED case: Arguments on framing of charges on Sep 23  Business Standard India1 week ago Essar-Loop Case: Court to Hear Final Arguments From Nov 20  Outlook India2 weeks ago 2G: Recording of evidence ends, court to hear final arguments  Business Standard India3 weeks ago
Business Today India

2G Case: Court Issues Notices to Accused on CBI's Plea

A Delhi court today issued notices to 17 accused facing trial in the 2G spectrum allocation case for their reply on a CBI plea seeking summoning of additional prosecution witnesses, including Enforcement Directorate Deputy Director Rajeshwar Singh, ...
 Outlook India2 weeks ago
IBNLive India News

2G PMLA case: Accused pleas without proper details irk court

New Delhi: Irked over filing of applications by accused without "requisite details", the special 2G court on Wednesday disposed of separate petitions filed by Swan Telecom promoter Shahid Usman Balwa and Bollywood producer Karim Morani seeking ...
 IBNLive India News2 weeks ago

The Week That Was - September 08 to 12, 2014

Top Stories July IIP at 0.5% The IIP for the month of July 2014 stands at 172.3, which is 0.5% higher as compared to the level in the month of July 2013. The cumulative growth for the period April-July 2014-15 over the corresponding period of ...
 India Infoline2 weeks ago
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