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About 541 results for "shahid balwa"

SC refuses temporary relief to Shahid Balwa and others
Livemint.com

2G-related case: Witness says money transaction camouflaged

Raja, DMK MP Kanimozhi, DMK leader M Karunanidhi's wife Dayalu Ammal, STPL promoters Shahid Usman Balwa and Vinod Goenka and 14 others, including nine firms, are facing trial in the case. NEW DELHI: An IRS officer, who was working as ED's Joint Director till ... Economic Times, 3 days ago
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7 images for shahid balwa

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Jagran Post, 1 week ago
Pune Mirror, 3 weeks ago
Jagran Post, 3 weeks ago
Deccan Chronicle, 3 weeks ago
First Post.com

Shahid Balwa backtracks as witness in 2G case

Swan Telecom promoter Shahid Usman Balwa on Tuesday stepped back from deposing as a witness to defend himself in the ongoing 2G spectrum allocation scam case trial.
 Times of India2 months ago 2G scam: Shahid Balwa backs out from deposing as a defence witness  First Post.com2 months ago

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 months ago 2G accused seek 'conflicting' files  Economic Times2 months ago 2G accused seek 'conflicting' files  Economic Times2 months ago

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 ...
 Outlook2 months ago
Millennium Post

2G case: Accused pleas without proper details irk court

NEW DELHI: A special CBI court rejected two separate pleas by 2G scam accused — Swan Telecom promoter Shahid Usman Balwa and Bollywood producer Karim Morani seeking permission to travel abroad with the court expressing anger over filing of ...
 Weekly Times of India2 months ago 2G case: Accused' pleas without proper details irk court  Times of India2 months ago 2G PMLA case: Pleas of accused without proper details irk court  Millennium Post2 months ago 2G PMLA case: Accused' pleas without proper details irk court  Business Standard2 months ago
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Millennium Post

PMLA: Dynamix Realty in inflow of proceeds of crime, says ED

that Dynamix Realty, facing trial in a 2G scam- related money laundering case, was controlled by Swan Telecom promoters Shahid Balwa and Vinod Goenka and it was involved in inflow of Rs 209.25 crore proceeds of crime in DMK-run Kalaignar TV. Deposing as a ...
 Business Standard6 days ago Trial begins in 2G against Kanimozhi, Raja  The Gulf Today1 week ago 2G scam: Court records statement of ED officer  Economic Times1 week ago PMLA Case: Trial Begins, Court Records Statement of ED Officer  Outlook India1 week ago
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India Today

2G scam: A Raja now questions CBI investigations under Sinha

It seems the accused in 2G scam are eyeing an alibi in CBI Director Ranjit Sinha. The Supreme Court's recent order to Central Bureau of Investigation (CBI) director to keep off 2G probe is set to echo in the trial of the case. Several prominent ...
 India Today23 hours ago #dnaEdit: Parrot disappoints  DNA India6 days ago Supreme Court has second thoughts on whistleblower's identity  DNA2 months ago
Outlook India

'Rampant Abuse Of Office And Criminal Misconduct'

To The Station Head Officer Anti-Corruption Branch New Delhi. Dear Sir, Sub: Complaint for investigation concerning abuse of office & criminal misconduct by CBI Director Mr Ranjit Sinha The instant complaint concerns the rampant ...
 Outlook India2 days ago
Mid Day

Mumbai: 5-star taken by surprise with reports of its sale

In a bizarre series of events, it has emerged that someone was trying to sell the five-star hotel, Hilton Mumbai International Airport, without the knowledge of its owners. It was only when the hotel administration came upon emails regarding the ...
 Mid Day1 week ago 5-star hotel in Mumbai taken by surprise with reports of its sale  Mid Day6 days ago 5-star in Mumbai taken by surprise with reports of its sale  Mid Day6 days ago
News Today

Karunanidhi's wife Dayalu Ammal, daughter Kanimozhi involved in proceeds of crime: ED

NEW DELHI: DMK chief M Karunanidhi's wife Dayalu Ammal was involved in "acquisition" of proceeds of crime while his daughter Kanimozhi was associated in "parking" the money in Kalaignar TV, ED's top official today told the Special 2G court. ...
 Economic Times1 week ago Karunanidhi's wife, daughter involved in proceeds of crime: ED  Business Standard India1 week ago Karunanidhi Kin Involved In Proceeds Of Crime: ED  The Freepress Journal1 week ago Karunanidhi's wife, daughter involved in proceeds of crime: ED  Deccan Herald1 week ago
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