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BALWA GROUP OF COMPANIES
CBI books Pune Buildtech Pvt Ltd and promoters for bank fraud, carries out searchesThe project was scrapped and later converted into a residential tower project for which the company approached Bank of India in 2013 and lo...- A Raja, others arranged proceeds of crime for Kalaignar TV: Enforcement Directorate officerOn October 31, the court had put on trial the 19 accused -- 10 individuals and nine companies -- under PMLA after they had pleaded not guil...
- Contradiction in ED's charge sheet in 2G scam-related PMLA case: Shahid Balwa, Swan Telecom promoterBalwa, who has been chargesheeted in the case along with 18 others, argued in the court that ED has made the case on the basis of "hearsay ...
- 2G case: Surendra Pipara had intimated RoC as Director of STPL, says witnessA prosecution witness told a Delhi court that Surendra Pipara had intimated the RoC about appointment of four additional directors in the f...
- 'Shahid Balwa, Vinod Goenka, Asif Balwa and Rajiv Agarwal were appointed directors in alleged RADAG firm'An ROC official identified in a Delhi court several documents on appointments of 2G spectrum case accused Shahid Balwa, Vinod Goenka, Asif ...
- 2G scam: ED may levy fine of just Rs 1.25cr on Kalaignar TVProperties worth Rs 1.25 crore belonging to Kalaignar TV will be attached in the forthcoming weeks and recoveries will be made once the cas...
- 2G scam: Tatas 'donated' Rs 20cr at Raja's request alleges BalwaBalwa claimed that the Tata group "donated" Rs 20 crore to a medical college-cum-hospital in Perambalur in Tamil Nadu at the request of Raj...
- 2G spectrum scam: Court allows I-T dept to quiz Raja, 5 othersI-T officials will question Balwa regarding Etisalat DB on shareholding pattern in Tiger Trustees and Delphi Investments.
- Etisalat terms DB Group filing as 'baseless'Etisalat has hit back at DB Group for filing legal proceedings over alleged mismanagement of their Indian joint venture, Etilsalat DB.
- D B Realty promoter offloads part-stake in open marketRealty firm D B Realty said one of its promoters, Pramod Goenka, has sold over 18 lakh shares or 0.76% stake in the co through open mkt tra...
- 2G scam: DB Realty appoints Shahid Balwa's father on boardReal estate company D B Realty today said it has appointed fathers of its promoters Shahid Balwa and Vinod Goenka as additional directors.
- 2G scam: CBI may name Kanimozhi in 2nd charge sheetKanimozhi, Dayalu Ammal and Kumar, Managing Director of the TV, have 20, 60 and 20 per cent shares in the channel respectively.
- Rs 200 crore travelled to Kalaignar TV: CBIThe CBI said money travelled through a "circuitous route" through Kusegaon Fruits and Vegetables Pvt Ltd, a DB group co, and Cineyug.
- DB Realty accepts Balwa's resignation; scrip hits new lowDB Realty said that it has accepted the resignation of its Managing Director and Director of the company Shahid Balwa with effect from Febr...
- Bail plea of Balwa, Raja's PS in 2G spectrum case dismissedThe court also considered the alleged fabrication of records relating to various companies with an objective to make Swam Telecom eligible ...
- Balwa facilitated transaction to Kalaignar TV: CBI to courtKalaignar TV Pvt Ltd belonged to Sharad Kumar and others, who are closely associated with Raja, while the funds were arranged by Cineyug Fi...
- Kalaignar TV offices raided by CBI in connection with 2G scamThe raids came in the wake of allegations that there was a connection between accused Shahid Usman Balwa-promoted Swan Telecom and the chan...
- Arrest of Balwa may trip DB Realty's rapid riseThe arrest of DB Realty's co-promoter Shahid Balwa on Tuesday in relation to the 2G scam threatens to trip the firm's rapid rise.
- CBI grills Raja and Balwa in same chamberThe CBI on Wednesday jointly grilled former telecom minister A Raja and the promoter of DB Realty, Shahid Balwa, in the same interrogation ...
- Shahid Balwa of Etisalat DB arrested by CBI: Shahid Balwa, director of Etisalat DB Telecom, being investigated for his alleged role in the multi-crore 2G spectrum scam, was arrested ...
Load More- 2G case: Surendra Pipara had intimated RoC as Director of STPL, says witness
