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About 44 results for "shahid balwa"

2G PMLA: SC Refuses to Stay Trial Against Balwa, Others

The Supreme Court today refused to stay the ongoing trial against Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, who along with former Telecom Minister A Raja and others were chargesheeted by Enforcement Directorate(ED) in a 2G scam-related money ... Outlook, 2 months ago
SC refuses to stay trial against Balwa & others Deccan Herald, 2 months ago

3 images for "shahid balwa"

Indian Express, 2 weeks ago
MSN News US, 2 months ago
First Post.com, 4 months ago
Telecom Tiger

2G scam: Reliance ADAG infused crores in Swan Telecom, says CBI

CBI today accused Reliance Anil Dhirubhai Ambani Group (ADAG) of having infused thousands of crores in Shahid Balwa's Swan Telecom Pvt Ltd (STPL), which allegedly was a front company to bag 2G licences, Reports PTI. The probe agency told a ...
 Telecom Tiger2 weeks ago Reliance ADAG Infused Crores in Swan Telecom  Communications Today2 weeks ago Reliance infused crores in Swan Telecom: CBI  Millennium Post2 weeks ago PTI - COURT-TELECOM - Reliance ADAG infused crores in Swan Telecom, claims CBI  Namibia Press Agency2 weeks ago
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DNA India

2G spectrum allocation: Court to resume hearing final arguments from August 4

In its charge sheet, CBI had said there was a loss of Rs 30,984 crore to the exchequer in allocation of 122 licences for 2G spectrum which were scrapped by the Supreme Court on February 2, 2012. Representational Image A special court ...
 DNA India1 day ago Can't adjourn 2G case due to Delhi HC circular on strike: Court  ZeeNews.com4 days ago Special Court to resume hearing final arguments on 2G scam from August 4  Economic Times1 day ago Court to resume hearing final arguments on 2G scam from August 4  Economic Times1 day ago
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Times of India

2G case: court to hear ongoing final arguments on July 27

New Delhi, Jul 22 (PTI) The ongoing final arguments in the 2G spectrum allocation scam, in which former Telecom Minister A Raja, DMK MP Kanimozhi and 15 others including some top corporate executives are facing trial, was today deferred for July 27 ...
 Press Trust of India1 week ago 2G spectrum case: Court to hear ongoing final arguments on July 27  Economic Times1 week ago 2G case: Court to hear final arguments on July 27  Times of India1 week ago

2G scam: Swan a front company of ADAG, CBI says

NEW DELHI: Alleging involvement of (ADAG) in the 2G scam , the CBI on Tuesday claimed in a special court that Reliance ADAG had "infused" thousands of crores in Shahid Balwa's Swan Telecom Pvt Ltd (STPL), which allegedly was a front company to bag ...
 Times of India2 weeks ago

State to sign Rs 4,500 crore MoU for IT parks

Devendra Fadnavis The Devendra Fadnavis-led BJP government in Maharashtra on Monday is going to sign a Memorandum of Understanding (MoU) with Pune-based Panchshil Group and US-based Blackstone Group for an investment of Rs 4,500 crore to develop ...
 Asian Age1 month ago
NDTV

Met Him at London Pubs, Says 2G Accused Thanked in Lalit Modi Email

New Delhi: After he was granted emergency travel documents by UK officials, graft-tainted cricket boss Lalit Modi thanked a series of high-profile Indians in an email in August, last year. Among them were top politician Sharad Pawar; Swaraj Kaushal, ...
 NDTV1 month ago

'Raja "illegally" granted spectrum to ineligible firms'

NEW DELHI: Enforcement Directorate (ED) today told a special court that former Telecom Minister A Raja had "illegally" granted 2G spectrum licences to ineligible firms in lieu of which Rs 200 crore was allegedly transferred to Kalaignar TV, owned by ...
 Economic Times1 month ago A Raja illegally granted 2G spectrum to ineligible firms, says ED  Chandigarh Tribune1 month ago A Raja "illegally" granted 2G spectrum to ineligible firms: Enforcement Directorate  Economic Times1 month ago
News Today

2G PMLA case: Matter adjourned till 27th July for final arguments

Pic Courtesy: - New Delhi: The final arguments in a 2G scam related money laundering case, in which ex-Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial, has been adjourned till July 27. Special CBI judge O P Saini had on ...
 ZeeNews.com2 months ago 2G PMLA case: Court to begin hearing final arguments today  ZeeNews.com2 months ago 2G: Final arguments in Kalaignar TV money laundering case begin today  New Delhi Pioneer2 months ago
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