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
3 images for "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 Standard, 1 month ago FIR against 14 developers including Balwa Goenka Hindustan Times, 1 month 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
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 India, 2 hours ago Keep CBI chief Ranjit Sinha off 2G case, NGO tells Supreme Court Times of India, 1 week ago Supreme Court seeks truth on CBI stay in 2G case India Today, 2 weeks ago CBI moves to help Reliance in 2G scam TruthDive, 4 weeks 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, 1 week 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
More from: , DNA India...and 2 other sources
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 India, 2 weeks ago 2G scam: SC seeks docs related to CBI prosecutor Financial Express, 3 weeks ago 2G: CBI seeks ED probe officer Rajeshwar Singh as witness Topnews.in, 2 weeks ago
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 Live, 2 weeks ago 2G Scam: SC asks CBI for records of Swan Telecom probe ZeeNews.com, 3 weeks ago
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 India, 2 weeks ago Is CBI trying to save Reliance in 2G case? DNA India, 1 month ago Is CBI trying to save Reliance in the 2G case? DNA India, 4 weeks ago
on your WebpageAdd Widget >Get your members hooked!