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About 40 results for "shahid balwa"

2G: CBI's stand in the case shifted, Swan Telecom Promoter Shahid Balwa tells court
Indian Express

PTI - COURT-TELECOM - 2G case: Shahid Balwa takes shield of fo...

COURT-TELECOM - 2G case: Shahid Balwa takes shield of former SG Vahanvati Contributed by NAMPA / PTI. New Delhi, May 4 (PTI) Swan Telecom Promoter Shahid Balwa, facing trial along with former Telecom Minister A Raja and 15 others in the 2G ... Namibia Press Agency, 2 days ago
Deccan Chronicle

No Supreme Court relief for 2G accused

The Supreme Court on Tuesday refused to quash the money laundering charges against Swan Telecom promoter Shahid Balwa and others, accused in a money laundering case connected with the 2G Spectrum scam. Besides Mr. Balwa other accused in the case ...
 Deccan Chronicle1 month ago No relief to Shahid Balwa, others in 2G case  Asian Age1 month ago SC refuses to quash charges against Shahid Balwa, others in 2G money laundering case  Livemint.com1 month ago
IndiaTV News

SC refuses to nullify money laundering charges against Shahid Balwa, others in 2G scam

New Delhi: The Supreme Court today turned down the request to set aside the money laundering charges against Swan telecom promoter Shahid Balwa and three others. These charges were imposed regarding the infamous 2G scam. However,...
 IndiaTV News1 month ago No SC Relief for Balwa in Kalaignar TV-linked Money Laundering Case  New Indian Express1 month ago
Millennium Post

Rahul bought 2 shops at market rates: Emaar

5 May 2016, New Delhi, M Post Bureau Realty firm Emaar MGF on Wednesday said it had sold two shops to Congress vice-president Rahul Gandhi in a shopping mall here in December 2005 at market rates and rejected allegations that they were ...
 Millennium Post1 day ago

Sitting MP, corporations named in charge sheet

Apart from the Bhujbals, the Enforcement Directorate's (ED) money-laundering charge sheet in the Maharashtra Sadan and Hex World cases names certain corporations and a sitting Member of Parliament. An ED source said the companies named include DB ...
 Hindustan Times1 month ago

Maharashtra Sadan: ED names Chhagan Bhujbal, 54 others in chargesheet

Related to : D B Realty Ltd D B Realty Ltd BSE 30 Mar 16 | 02:41 PM 43.25 1.65 (3.97%) NSE 30 Mar 16 | 02:34 PM 43.15 1.3 (3.11%) The Enforcement Directorate (ED) filed its first chargesheet against Nationalist Congress Party ...
 Smart Investor1 month ago

SC asks 2G PMLA accused to raise grievances before trial court

New Delhi, Mar 29 () Supreme Court today asked the accused in 2G scam related money laundering case to raise their grievances on the charges framed against them before the trial court during the ongoing final arguments in the matter. A bench ...
 Times of India1 month ago
The Hindu

Vaiko gets another legal notice, this time for 2G barb

DMK treasurer M.K. Stalin on Saturday sent a legal notice to MDMK general secretary Vaiko demanding an unconditional apology for making a defamatory statement linking him with Shahid Balwa, the Mumbai-based businessman who was arrested in connection with the ...
 The Hindu1 month ago Vaiko gets another legal notice on 2G barb  The Hindu1 month ago
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