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 Chronicle, 1 month ago
No relief to Shahid Balwa, others in 2G case - Asian Age, 1 month ago
, CBI's anti-corruption branch has sought their "urgent presence" in connection with the preliminary enquiry (PE). "..Please inform a suitable date for your presence in the first week of April, 2016 to Atul Hajela, deputy SP in CBI at the earliest," ...Times of India, 1 month ago
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