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About 252 results for "shahid balwa"

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

2G spectrum scam:All accused including Raja,Kanimozhi,Balwa ge...

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 ... Samaylive, 1 week ago

3 images for "shahid balwa"

IBNLive India News, 1 week ago
IBN Live, 1 month ago
Indian Express, 1 month ago

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
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
Times of India

CBI chief Ranjit Sinha met 2G scam accused: Petitioner

NEW DELHI: Pressure on CBI chief Ranjit Sinha to disengage himself from investigation into the 2G scam moved several notches up with activist-advocate Prashant Bhushan on Tuesday revealing what he claimed as details of a series of meetings between ...
 Times of India2 hours ago Keep CBI chief Ranjit Sinha off 2G case, NGO tells Supreme Court  Times of India1 week ago Supreme Court seeks truth on CBI stay in 2G case  India Today2 weeks ago CBI moves to help Reliance in 2G scam  TruthDive4 weeks ago

NGO seeks CBI director recusal from 2G probe

The application filed by CPIL on Tuesday alleged that Sinha has made serious attempts to derail the investigations and prosecution against Dayanidhi Maran, Reliance Telecom and Maxis Communications. Photo: Mint New Delhi : A non-government ...
 Livemint.com1 week ago
Forbes India

Wrongdoings landing businessmen in jail

T he last few years have been unusual in India's business history. Never before have so many businessmen seen the insides of jail so often. The procession of suited gentlemen heading for the cooler began in January 2009, when Satyam Computers B ...
 Forbes India1 week ago
DNA India

CBI Denies Allegations of Scuttling 2G Probe

CBI today scotched off allegations that the agency's Director Ranjit Sinha's opinion on Swan telecom, alleged to have been owned by Reliance, could hamper trial, as the views were in his individual capacity and never formed part of any court ...
 Outlook India2 weeks ago 2G scam: CBI denies allegations of scuttling probe  Topnews.in2 weeks ago

2G: CBI Seeks ED Officer Rajeshwar Singh As Witness

CBI has moved a special court here seeking its permission to summon some persons as prosecution witnesses, including Enforcement Directorate (ED) Deputy Director Rajeshwar Singh, in connection with the 2G spectrum allocation case. CBI, in its ...
 Outlook India2 weeks ago 2G scam: SC seeks docs related to CBI prosecutor  Financial Express3 weeks ago 2G: CBI seeks ED probe officer Rajeshwar Singh as witness  Topnews.in2 weeks ago

2G: SC asks for records of probe against Reliance, Swan Telecom as CBI seeks stay on trial

In a new twist in the 2G trial case, the Supreme Court has called for records of the probe against ADAG-owned Reliance Telecom and Shahid Balwa's Swan Telecom after the Central Bureau of Investigation asked for a stay on the trial claiming new information.
 IBN Live2 weeks ago 2G Scam: SC asks CBI for records of Swan Telecom probe  ZeeNews.com3 weeks ago

2G: Supreme Court directs CBI to rectify Santosh Rastogi transfer order

dna's exclusive news titled, "Is CBI trying to save Reliance in 2G case", dated August 4 echoed in the Supreme Court during the hearing on 2G scam on Tuesday. The Supreme Court took a serious view and called for all CBI records pertaining to the ...
 DNA India2 weeks ago Is CBI trying to save Reliance in 2G case?  DNA India1 month ago Is CBI trying to save Reliance in the 2G case?  DNA India4 weeks ago
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