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
2G scam: All accused including Kanimozhi, A Raja, Shahid Balwa get bail - IBN Live, 1 week ago
2G spectrum case: Court grants bail to A Raja, Kanimozhi, Shahid Balwa - ZeeNews.com, 1 week ago
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A special court on Friday imposed a penalty of Rs one lakh on Swan Telecom promoter Shahid Usman Balwa, who had sought permission to withdraw answers given by him earlier to the court in the 2G scam case trial, while allowing his plea to record afresh his ...IBN Live, 1 month ago ED charge sheet contradictory: Balwa The Hindu, 2 months ago Contradiction in ED's charge sheet in 2G's PMLA case: Shahid Balwa IBN Live, 2 months ago
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 Standard, 1 month ago FIR against 14 developers including Balwa Goenka Hindustan Times, 1 month ago
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 Times, 1 month ago 2G case: A Raja denies putting pressure on DoT officials Indian Express, 1 month ago 2G scam: Swan Telecom promoter Shahid Balwa wants to depose as witness First Post.com, 2 months ago 2G: Shahid Balwa wants to depose as witness to defend himself Business Standard, 2 months ago
DMK propaganda secretary and former Union Telecom Minister, A. Raja, on Tuesday categorically denied that his party Treasurer M.K. Stalin had once met Shahid Balwa, prime accused in the 2G spec...The Hindu, 2 months ago
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 Mirror, 1 month ago
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.com, 2 days ago
NEW DELHI: The NGO which first brought irregular spectrum allotment scam to the Supreme Court in 2010 on Tuesday requested the apex court to direct CBI chief Ranjit Sinha to stay away from the 2G scam probe, alleging that he has repeatedly tried to ...Times of India, 2 days ago Supreme Court seeks truth on CBI stay in 2G case India Today, 2 weeks ago
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 India, 1 week ago
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 India, 2 weeks ago 2G scam: CBI denies allegations of scuttling probe Topnews.in, 2 weeks ago
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