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About 124 results for "shahid balwa"

2G case: Court to hear final arguments from Wednesday
India Today

2G scam witness names Balwa, Goenka

A company secretary, who turned up to depose in defence of the 2G scam accused, accepted before the special CBI court that Shahid Usman Balwa and Vinod Goenka had control over both DB Realty Limited and Dynamix Realty Limited. The acceptance by defense ... Deccan Herald, 5 days ago
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8 images for shahid balwa

First Post.com, 1 month ago
IBN Live, 5 months ago
Livemint.com, 5 months ago
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Jagran Post, 5 months ago
Pune Mirror, 5 months ago
Jagran Post, 5 months ago
Deccan Chronicle, 5 months ago
India Today

CBI blames Raja for misleading MMS, Cong backs stand

— By | Apr 16, 2015 12:20 am New Delhi : Even as it maintained that the matter is sub judice, the Congress party has endorsed the stand taken by the Central Bureau of Investigation ( CBI) in a special court that the union telecom minister A Raja ...
 The Freepress Journal2 days ago 2G case: Manmohan was 'misled' by Raja, CBI tells court  Domain-B3 days ago Manmohan Singh was misled by A Raja in 2G scam CBI tells court  Hindustan Times3 days ago A Raja misled ex-PM Manmohan Singh in 2G scam, says CBI  India Today3 days ago
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Raja misled Singh on 2G auction: CBI

The final arguments in the 2G spectrum allocation case began on Wednesday, with the Central Bureau of Investigation (CBI) telling a trial court then telecom minister A Raja misled former prime minister Manmohan Singh on policy matters. CBI said ...
 Business Standard India3 days ago

PMLA Case: Ammal Suffering From Alzheimer's, Says Doc

A doctor, treating DMK chief M Karunanidhi's wife Dayalu Ammal for almost three decades, today told a special court that she cannot be involved in the alleged money laundering case arising from 2G spectrum scam as she has been suffering from ...
 Outlook India1 week ago 2G PMLA case: Dayalu Ammal suffering from Alzheimer's, says doctor  DNA India1 week ago 2G case : MK's wife, others knew of bribe money  Deccan Herald2 months ago

2G PMLA case: Two KTV officials depose as defence witness

Pic Courtesy: - New Delhi: The recording of defence evidence in a 2G scam-related money laundering case began today before a special court which recorded testimonies of two officials of accused firm Kalaignar TV (KTV). KTV's Vice President ...
 ZeeNews.com1 week ago PMLA case: Hearing deferred due to absence of defence witness  ZeeNews.com1 week ago 2G PMLA: Two KTV Officials Depose As Defence Witness  Outlook India1 week ago

BJP MLA alleges scam in land worth Rs 1 lakh crore

The Maharashtra government on Monday announced a probe into the allegations of parcelling 9,000-acres of foreshore land in Mira-Bhayander to a private firm violating rules and regulations. The estimated cost of the land is around Rs 1 lakh crore. Revenue ...
 Asian Age1 week ago

Court dismisses pleas of companies involved in 2G money trail

A Special CBI court on Thursday dismissed pleas by four firms to acquit them in the money laundering case related to the 2G spectrum scam. DB Realty, Nihar Construction Private Limited, Eversmile Construction Company Private Limited and Conwood Construction ...
 Deccan Herald3 weeks ago Court Seeks ED's Response in 2G Money-Laundering Case  Outlook India1 month ago 2G PMLA: Four Accused Firms Seek Acquittal, Court to Pass Order  Outlook India1 month ago Move to get firm accused in 2G scam off the hook fails  Deccan Herald2 months ago
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NDTV

2G money laundering case: Statements of Raja, Kanimozhi recorded

Former telecom minister A. Raja, DMK MP Kanimozhi and three other accused's statement were recorded by a court here on Tuesday in connection with a money laundering case related to 2G spectrum allocation. Central Bureau of Investigation (CBI) ...
 ProKerala.com3 weeks ago 2G money laundering case hearing deferred  The Hindu1 month ago 2G court poses 400 queries to Raja, Kanimozhi  Oman Tribune1 month ago 2G money laundering case: Raja, DMK MP Kanimozhi, others to answer 400 questions  Economic Times1 month ago
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Tenders awarded to private developers for revamp cancelled

WITH the project stalled for six years, the Maharashtra government last week formally terminated the tenders to reconstruct the sprawling Government Colony in Bandra (East) with the involvement of private developers, in what was to be one of the ...
 Indian Express1 month ago
The Week

Sundown on Stalin?

In 2011, while speaking at an election rally, DMK chief M. Karunanidhi broke down. He was recounting the plight of daughter Kanimozhi Karunanidhi, MP, who was then in Tihar Jail, after being accused in the 2G spectrum scam. You know the conditions ...
 The Week1 month ago
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