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About 71 results for "shahid balwa"

2G case: Did CBI try to deflect Tata's wrongs?

2G scam: Swan Telecom promoter Shahid Balwa accuses CBI of 'fa...

New Delhi: Swan Telecom promoter Shahid Balwa , an accused in the 2G spectrum allocation scam case along with former telecom minister A Raja and 15 others, on Thursday alleged in a special court that he has been made an accused in the case only to ... Economic Times, 5 days ago
Shahid Balwa alleges CBI favoured Tata Telecom Tiger, 5 days ago

5 images for shahid balwa

Deccan Chronicle, 3 weeks ago
New Indian Express, 3 weeks ago
Indian Express, 3 weeks ago
Millennium Post, 1 week ago
DNA, 3 weeks ago
Mid Day

Asif Balwa, 6 others get temporary relief

Shahid Balwa The Bombay high court on Tuesday extended ad-interim protection from arrest till May 25 to Asif Balwa of DB Realty and six others in a money laundering case in which former deputy chief minister Chhagan Bhujbal and his nephew Sameer ...
 Asian Age1 week ago Cops restrained from arresting Sadan accused till May 25  Times of India1 week ago Court rejects interim relief to Bhujbal co-accused  Mid Day1 week ago 7 Chhagan Bhujbal aides secure HC relief against arrest  Mid Day1 week 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

Police protection to over 40 Mumbai-based builderswithdrawn

OVER 40 city-based builders have been stripped of their security cover in the latest security audit carried out by the Mumbai Police. The step was taken after a recent audit revealed no imminent threat perception to these builders, The Indian ...
 Yahoo! India3 days ago

Court rejects defence plea to cancel NBW against Goenka, others

Mumbai, May 13 (UNI) A Special Enforcement Directorate Court has rejected defence's prayer to cancel Non-Bailable Warrant issued against MD of D B Realty Vinod Goenka, Asif Balwa, brother of Shahid Balwa and promoter of Swan Telecom, and others. ...
 United News of India1 week ago

Will Machiavelli and a makeover win MK Stalin the power he dreams of?

On May 10, Stalin must have gnashed his teeth. His father and DMK party leader, M Karunanidhi, had just told a TV channel that he planned to become chief minister for the sixth time if the party won in the 2016 assembly elections. His 92-year-old ...
 Hindustan Times1 week ago
Business Standard India

Sanjay Chhabria: Mumbai realty's go-to man

Sanjay Chhabria, the 45-year-old managing director of Mumbai based Radius Developers, comes across as a calm and seasoned person. But his two-year-old company Radius Developers seems to be in a hurry. Currently, Radius is developing 12.5 million ...
 Smart Investor2 weeks 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 Post3 weeks 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
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