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About 66 results for "shahid balwa"

Court allows CBI to drop ED officer as witness in 2G case
MSN News

2G PMLA case: Court concludes recording of ED's evidence

Pic Courtesy: - New Delhi: A special court Thursday concluded the recording of statements of prosecution witnesses in the 2G scam-related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and others are facing trial. ... ZeeNews.com, 1 day ago
Court allows CBI to drop ED officer as witness in 2G case Daily Excelsior.com, 2 weeks ago
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RAHUL GANDHI SAYS TO CONGRESS PRESIDENT NOW OR NEVER

By Nora Chopra The over hundred and thirty year old Congress Party is facing the worst ever crisis. It is vertically divided between Sonia Gandhi loyalists and the Rahul Gandhi's young turks. The battle between the two camps is likely to ...
 IPA Newspack.com1 day ago

HC orders Etisalat DB telecom firm be closed

The Etisalat DB Telecom Private Ltd, a joint venture between DB and the UAE government-controlled Etisalat Mauritius Limited, has been dealt a blow. The Bombay High Court has ordered that the company be wound up. Etisalat DB is one of the companies ...
 Mumbai Mirror5 days ago

Move to get firm accused in 2G scam off the hook fails

In a hard hitting order, a special court on Thursday scuttled a last ditch attempt by the 2G scam accused to get one of the firms out of the case. The accused want Mystical Construction Private Limited to face the prosecution in place of Shahid Balwa and ...
 Deccan Herald2 weeks ago 2G scam: ED chargesheet details  Oneindia2 months 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 ...
 CAclubindia3 weeks ago
Outlook India

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.com1 month ago 2G: Court To Record Statements Of Additional Witnesses  Businessworld India1 month ago 2G: Statement of Additional Witnesses to Be Recorded on Jan 27  Outlook India2 months ago

2G case : MK's wife, others knew of bribe money

Dravida Munnetra Kazhagam (DMK) chief M Karunanidhis wife M K Dayalu and other directors and promoters of Kalaignar TV Private Limited, where the bribe money of Rs 200 crore was parked, knew about the "receipt of the fund, its use and further repayment", a ...
 Deccan Herald1 month ago
Financial Express

D B Realty: A new beginning

Mumbai-based real estate firm DB Realty, whose promoters were embroiled in the alleged scam over allocation of 2G spectrum to telecom firms, is looking to move out of the shadows of a chequered past and launch new projects. DB Realty's management ...
 Financial Express1 month ago
International Business Times India

Lok Sabha Elections 2014: Priyanka Accuses Modi of Allotting Lands to Friends at Cheap Prices

accused Bharatiya Janata Party (BJP) prime ministerial candidate and Gujarat Chief Minister Narendra Modi of giving away thousands of acres of land to his friends at throwaway prices. Priyanka Vadra Reuters She was campaigning for ...
 International Business Times India1 month ago
Manorama Online

SC to hear Feb 26 Kanimozhi plea on 2G charges

The Supreme Court Thursday said it would hear Feb 26 a plea by DMK leader Kanimozhi and others seeking the quashing of the charges framed against them by the 2G court. An apex court bench headed by Chief Justice H.L. Dattu said the matter would ...
 ProKerala.com1 month ago SC to hear Kanimozhi plea on 2G charges on Feb 26  Manorama Online1 month ago
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