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About 316 results for "shahid balwa"

2G scam: Shahid Balwa backs out from deposing as a defence witness
First Post.com

2G PMLA case: Court allows Shahid Balwa to travel abroad

New Delhi, Sep 18 (PTI) Swan Telecom promoter Shahid Usman Balwa, facing prosecution in a 2G scam-related money laundering case, was today allowed by a special court to go to London for getting his son admitted to Cambridge University. The court ... Press Trust of India, 7 hours ago
2G PMLA case: Court let Shahid Balwa go abroad Press Trust of India, 5 hours ago
Shahid Balwa backtracks as witness in 2G case Times of India, 1 week ago
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5 images for shahid balwa

First Post.com, 1 week ago
IBN Live, 1 day ago
IBNLive India News, 4 weeks ago
Millennium Post, 1 week ago
Indian Express, 1 month ago
IBN Live

2G accused seek ‘conflicting’ files

Swan Telecom promoter Shahid Balwa was the among the 2G scam accused who latched on to the CBI director’s submission in the Supreme Court that there were “conflicting” views of investigating officers in 2G scam cases.
 Times of India2 days ago 2G case: Accused' pleas without proper details irk court  Times of India20 hours ago 2G PMLA case: Pleas of accused without proper details irk court  Millennium Post1 day ago 2G PMLA case: Accused' pleas without proper details irk court  Business Standard1 day ago
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2G: Shahid Balwa Refuses to Examine Himself in Defence

Massive Rescue Operations On, Lakhs Still Stranded in J Mammoth multi-agency rescue efforts were underway in Jammu and Kashmir today to rescue lakhs... After 2G Scam, Ranjit Sinha Gets SC Notice Over Coalgate A day after the Supreme Court issued notice to CBI ...
 Outlook1 week ago
Samaylive

2G spectrum scam:All accused including Raja,Kanimozhi,Balwa get bail

A Delhi court on Wednesday granted bail to former Telecom Minister A Raja, DMK MP Kanimozhi, Swan Telecom promoters Shahid Usman Balwa and 6 others in a 2G scam-related money laundering case. Swan promoter Shahid Balwa, Asif Balwa were also ...
 Samaylive4 weeks ago 2G scam: All accused including Kanimozhi, A Raja, Shahid Balwa get bail  IBN Live4 weeks ago 2G spectrum case: Court grants bail to A Raja, Kanimozhi, Shahid Balwa  ZeeNews.com4 weeks ago 2G case: A Raja denies putting pressure on DoT officials  Indian Express1 month ago
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FIR registered against 14 developers including Shahid Balwa

An FIR has been registered against 14 businessmen and establishments, including K M Goenka, Vinod Goenka and Shahid Balwa, for allegedly cheating and misleading the Maharashtra government, besides the court, to illegally claim prime land measuring ...
 Business Standard1 month ago FIR against 14 developers including Balwa Goenka  Hindustan Times1 month ago
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Indian Express

A Raja denies giving 2G licences to ineligible Swan Telecom Pvt Ltd, Unitech

Besides Raja, promoters of STPL-- Shahid Usman Balwa and Vinod Goenka, Unitech Ltd Managing Director Sanjay Chandra and others are facing trial in the case. NEW DELHI: Former Telecom Minister A Raja today denied in a Delhi court the suggestion of CBI that he ...
 Economic Times1 month ago CBI Framed Me as I Refused to Depose Against A. Raja: Chandolia  Outlook India1 month ago A. Raja Denies Giving 2G Licences to Ineligible STPL, Unitech  Outlook India1 month ago I apprised then PM Manmohan Singh about all DoT's decisions on 2G: A Raja  Indian Express2 months ago
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Pune Mirror

D B realty's Balwa, Panchshil, 12 more booked by city cops

Controversy erupts again over prime Yerwada land RTI activist files complaint alleging that State and judiciary have been cheated, after govt land was handed over on basis of bogus documents Fourteen parties — including builder D B Realty's ...
 Pune Mirror1 month ago
India Infoline

2G ED case: Hearing on 23 Sept

Press Trust of India New Delhi, 18 September A special court today fixed 23 September for hearing arguments on framing of charges in a 2G scam-related money laundering case in which the Enforcement Directorate (ED) had filed a charge sheet ...
 The Statesman1 hour ago 2G ED case: Arguments on framing of charges on Sep 23  Business Standard India8 hours ago Essar-Loop Case: Court to Hear Final Arguments From Nov 20  Outlook India3 days ago 2G: Recording of evidence ends, court to hear final arguments  ZeeNews.com1 week ago
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2G Case: Court Issues Notices to Accused on CBI's Plea

A Delhi court today issued notices to 17 accused facing trial in the 2G spectrum allocation case for their reply on a CBI plea seeking summoning of additional prosecution witnesses, including Enforcement Directorate Deputy Director Rajeshwar Singh, ...
 Outlook India1 day ago
India TV

A Raja seeks letters exchanged between UU Lalit and CBI, citing dna report

Amidst controversy over CBI director Ranjit Sinha attempting to derail the probe against Reliance in the 2G scam , former telecom minister and prime accused in the case A Raja has sought a direction to the CBI that he should be supplied with copy of ...
 DNA India1 day ago CBI moves to help Reliance in 2G scam  TruthDive1 month ago CBI apprehensive as 2G trial running without SPP  India TV2 months ago CBI jittery as 2G trial running without SPP  The Freepress Journal2 months ago
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