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About 112 results for "shahid balwa"

2G case: SC refuses to stay trial against Balwa & others

The Supreme Court on Tuesday refused to stay the ongoing trial against Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, who along with former Telecom Minister A Raja and others were chargesheeted by Enforcement Directorate(ED) in a 2G ... Indian Express, 2 weeks ago
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DNA India

2G scam witness names Balwa, Goenka

A company secretary, who turned up to depose in defence of the 2G scam accused, accepted before the special CBI court that Shahid Usman Balwa and Vinod Goenka had control over both DB Realty Limited and Dynamix Realty Limited. The acceptance by defense ...
 Deccan Herald1 month ago Kanimozhi, Tamil Nadu IPS officer face fresh CBI probe in 2G scam  DNA India1 month ago 2G PMLA case: Court to hear final arguments from June 1  ZeeNews.com1 month ago 2G Case: Special Court to Hear Final Arguments From Tomorrow  New Indian Express1 month ago
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HCI survival at stake as J&K eyes Srinagar Centaur takeover

NEW DELHI: A question mark hangs over the survival of brand 'Centaur' along with its parent group, Hotel Corporation of India (HCI). A subsidiary of Air India, HCI has two Centaurs — one each at Delhi airport and Srinagar — along with two flight ...
 Times of India2 weeks ago

SC Questions Centre's Demand to Revisit Collegium System

NEW DELHI: The Supreme Court on Tuesday questioned the government over the demand for revisiting the 1993 judgement that brought in the Collegium System which gave primacy to the Chief Justice of India(CJI) in appointments to the higher judiciary ...
 New Indian Express2 weeks ago

Gujarat HC order paves way for hotel to run outlet at airport

AHMEDABAD: The ghost of the 2G scam almost marred the prospects of a hotel chain to run a food outlet at the city airport. But now thanks to Gujarat high court that the chain has got the security clearance to run the outlet. The Bureau of Civil ...
 Times of India2 weeks ago

HC orders release of Rs 240-crore Lutyen's bungalow attached by ED

NEW DELHI: Failure of CBI to challenge quashing of a corruption case against UP engineer Arun Kumar Mishra has led to the release of one of the biggest properties ever attached by Enforcement Directorate (ED) in Delhi — of a 6,796 sq ft bungalow ...
 Times of India3 weeks ago HC orders release of Rs 240-cr Lutyens' flat attached by ED  Economic Times3 weeks ago

CBI wants to register fresh FIR against Kanimozhi

NEW DELHI: After investigating alleged criminality in intercepted phone conversations of former corporate lobbyist Niira Radia, the CBI on Monday said it wanted to file a fresh FIR against DMK leader Kanimozhi for alleged forging of documents to ...
 Times of India1 month ago
India Today

CBI blames Raja for misleading MMS, Cong backs stand

— By | Apr 16, 2015 12:20 am New Delhi : Even as it maintained that the matter is sub judice, the Congress party has endorsed the stand taken by the Central Bureau of Investigation ( CBI) in a special court that the union telecom minister A Raja ...
 The Freepress Journal1 month ago 2G case: Manmohan was 'misled' by Raja, CBI tells court  Domain-B1 month ago Manmohan Singh was misled by A Raja in 2G scam CBI tells court  Hindustan Times1 month ago A Raja misled ex-PM Manmohan Singh in 2G scam, says CBI  India Today1 month ago
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Raja misled Singh on 2G auction: CBI

The final arguments in the 2G spectrum allocation case began on Wednesday, with the Central Bureau of Investigation (CBI) telling a trial court then telecom minister A Raja misled former prime minister Manmohan Singh on policy matters. CBI said ...
 Business Standard India1 month ago

PMLA Case: Ammal Suffering From Alzheimer's, Says Doc

A doctor, treating DMK chief M Karunanidhi's wife Dayalu Ammal for almost three decades, today told a special court that she cannot be involved in the alleged money laundering case arising from 2G spectrum scam as she has been suffering from ...
 Outlook India1 month ago 2G PMLA case: Dayalu Ammal suffering from Alzheimer's, says doctor  DNA India1 month ago
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