The Delhi high court on Thursday granted relief to 2G scam accused Shahid Balwa and Vinod Goenka and stayed the FEMA proceedings initiated by the Enforcement Directorate (EC) against them. Times of India, 3 weeks ago
Rajnath, Sushma, Jaitley travelled in 2G scam accused Shahid Balwa's plane? - Daily Bhaskar, 1 month ago
CBI quizzes Balwa about leaked tape in 2G case - Times of India, 2 months ago
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Even as it was a midair flight scare for the BJP top brass when a chartered private jet developed snag on way to Bangalore from Delhi on Monday, it later emerged that the saffron party had hired the service of a company owned by tainted businessman ...India Today, 1 month ago BJP leaders were using jet owned by 2G scam accused? Rediff.com, 1 month ago
A prosecution witness on Friday told a Delhi court that Swan Telecom Pvt Ltd, whose promoter Shahid Usman Balwa and others are facing trial in the 2G spectrum case, was not a front company of Reliance Telecom Ltd. The statement assumes significance as CBI, in ...Asian Age, 2 months ago Swan Telecom Wasn't a Front Company of RTL: 2G Witness Outlook, 2 months ago 2G: Swan Telecom was not a "front company" of RTL, says witness DNA, 2 months ago
Swan and DB Realty promoter Shahid Balwa on Wednesday reached the Central Bureau of Investigation headquarters in Delhi after the investigating agency summoned him for questioning in connection with the audio recordings of purported conversation between the ...IBN Live, 2 months ago 2G collusion net widens, CBI summons Shahid Balwa IBN Live, 2 months ago 2G collusion: Balwa denies links with AK Singh IBN Live, 2 months ago
The CBI on Wednesday examined telecom promoter Shahid Balwa in connection with its probe related to alleged taped conversation between suspended senior public prosecutor of the agency A.K. Singh and Unitech managing director Sanjay Chandra. Balwa is an ...Asian Age, 2 months ago CBI quizzes Shahid Balwa in 2G probe Hindustan Times, 2 months ago
India is consuming beyond its means - in terms of natural resources, that is It's equally important to know if fiscal consolidation plan is to be implemented through an expenditure squeeze whose quality is suspect Courts grant measly amounts in road accident ...Business Standard, 2 months ago DB Realty shares tank 3% as CBI calls Balwa Business Standard, 2 months ago
In a judgement that might clear the way for the land development in Tulip Star property, the Bombay High Court has set aside an arbitration award which had held that the agreement between Siddhivinayak Realties and V Hotels stood terminated. Siddhivinayak ...IBN Live, 6 days ago
Former corporate lobbyist Niira Radia, a key prosecution witness in the 2G spectrum allocation scam, is likely to appear before a Delhi court on 28th May to depose in the case. The CBI on Thursday submitted before Special CBI Judge O P Saini its ...DDI News, 1 week ago 2G scam: Niira Radia likely to appear in court on May 28 IBNLive India News, 1 week ago
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New Delhi: Former Tamil Nadu Chief Minister M Karunanidhi's wife Dayalu Ammal, who was scheduled to appear in a Delhi court on Monday to depose as a CBI witness in a case, moved an application seeking exemption from appearance due to ill health.ZeeNews.com, 1 week ago 2G scam: Karunanidhi's wife to testify as witness IBNLive India News, 1 week ago 2G scam: Karunanidhi's wife Dayalu Ammal to testify as witness Indian Mirror, 1 week ago 2G: Karunanidhi's Wife to Appear Before Court on May 6 Outlook India, 1 month ago
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Three things are clear. One, Raja has put up a spirited defence of his actions, and politically placed himself in the same boat as the PM and FM (P Chidambaram). The underlying refrain is: I am not alone in this alleged crime. Conversely, the PM ...Firstpost.com, 3 weeks ago
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