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BALWAS GROUP
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...
- 2G scam: CBI seeks cancellation of bail to Swan Telecom Promoter Shahid BalwaThe agency was responding to Balwa's plea seeking permission to withdraw answers given by him earlier to court in the ongoing 2G scam case ...
- 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 ...
- DB Hospitality to raise Rs 1,000 cr by selling stake in propertiesDynamix Balwas Group's DB Hospitality, in which DB Realty recently picked up 49% stake, is planning to raise over Rs 1,000 crore by selling...
- 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...
- 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.
- Poor have Shahid Balwa's sadqa every dayFor the last 15 days, Mumbai's Balwa family has been hosting a feast in the Muslim-dominated area of Nagpada for the poor.
- CBI opposes Balwa's plea to visit Mumbai for his firm's EGMCBI today opposed Shahid Balwa's plea for permission to visit Mumbai to attend an extra-ordinary general body meeting of Etisalat DB.
- 2G scam: Balwa seeks permission to attend GBM of Etisalat DBA Delhi court asked CBI to respond to a plea of Swan Telecom promoter Shahid Balwa to attend general body meeting of Etisalat DB.
- 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.
- 2G scam: AI decides to scrap deal between Balwa, HCI for CentaurAir India has decided to scrap the deal between Shahid Balwa's hotel chain and HCI to have management rights over Centaur Hotel.
- Balwa brother, associate held over 2G trailThe arrested duo are important DB Realty figures of the group that controlled Swan Telecom. Asif Balwa is CFO of DB Realty and brother of S...
- 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...
Load More- 2G case: Surendra Pipara had intimated RoC as Director of STPL, says witness
