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About 270 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

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Indian Express, 1 month ago
IBN Live

2G case: Court imposes Rs 1 lakh penalty on Shahid Balwa of Swan Telecom

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 Live1 month ago ED charge sheet contradictory: Balwa  The Hindu2 months ago Contradiction in ED's charge sheet in 2G's PMLA case: Shahid Balwa  IBN Live2 months 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
Indian Express

A Raja denies giving 2G licences to ineligible Swan Telecom Pvt Ltd, Unitech

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 Times1 month ago 2G case: A Raja denies putting pressure on DoT officials  Indian Express1 month ago 2G scam: Swan Telecom promoter Shahid Balwa wants to depose as witness  First Post.com2 months ago 2G: Shahid Balwa wants to depose as witness to defend himself  Business Standard2 months ago

Stalin, Balwa did not meet, says Raja

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 Hindu2 months 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

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.com2 days ago
Times of India

Keep CBI chief Ranjit Sinha off 2G case, NGO tells Supreme Court

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 India2 days ago Supreme Court seeks truth on CBI stay in 2G case  India Today2 weeks 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
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