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SHAHID USMAN BALWA
2G case: Court castigates Shahid Balwa for his nefarious conductSpecial CBI Judge O P Saini imposed the "nominal cost" on Balwa, facing trial in the 2G case, saying he had wasted time of the court.- 2G: Court pulls up Shahid Balwa for giving objectionable answerThe court also observed that some doubt has cropped up regarding the questions being supplied to the accused for recording of their stateme...
- Home Minister Sushilkumar Shinde shielding businessman Shahid Balwa: Subramaniam SwamyFormer home secretary turned BJP leader R K Singh had also alleged that Shinde interfered with large number of postings of station house of...
- CBI should not make irresponsible statement: Shahid Usman Balwa tells courtSwan Telecom Promoter Shahid Usman Balwa told a Delhi court that CBI should not make any "irresponsible statement" without verifying their ...
- DB Realty in red as CBI calls Balwa to join 2G tape probeShares of DB realty were beaten down badly after Balwa’s name was heard in the conversation. and he is likely to join the investigations to...
- 2G spectrum case: Raja prefers to wait in cross examining key witnessRaja chose not to cross-examine in the 2G spectrum case in a Delhi court saying he would wait till another accused to confront the witness.
- 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 signed docs as alleged RTL's associate firm's director'An official RoC told a Delhi court that Shahid Balwa, accused in the 2G case, had signed documents as director of Sidharatha Consultancy Se...
- '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: Court reserves order on bail plea of Shahid Balwa; DB Realty gainsDB Realty soared over 8% as a Delhi court on Tuesday will hear the arguments on the bail plea of Swan Telecom promoter.
- 2G case: CBI says it is not opposed to Shahid Usman Balwa's release on bailThe CBI today told a Delhi court that it would not oppose the bail plea of Swan Telecom promoter Shahid Usman Balwa in the 2G case.
- 2G case: Court reserves order on ex-Telecom secretary's bail pleaBehura is lodged in Tihar Jail along with 12 other accused persons including Raja, DMK MP Kanimozhi and Shahid Usman Balwa.
- 2G spectrum case: Bail pleas of Shahid Balwa, Asif Balwa and Rajiv Aggarwal dismissedShahid Balwa allegedly is direct beneficiary of the 2G spectrum allocation scam with his firm Swan Telecom having been alloted the spectrum...
- Fathers of Balwa, Goenka join DB Realty board; stock downOne more independent director of DB Realty has resigned from the board of the company even as the real estate firm inducted Krishna Murari ...
- Fathers of Balwa, Goenka join DB Realty boardDG Realty inducted Krishna Murari Goenka, father of promoter Vinod Goenka, and Usman Balwa, father of promoter and erstwhile managing direc...
- 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: Raja, Shahid Balwa complain of incomplete documentsRaja and two corporate honchos chargesheeted in the 2G scam have complained that documents supplied to them by the CBI were incomplete.
- 2G scam: Balwa withdraws plea for release of his cellphonesSwam Telecom Promoter Shahid Usman Balwa today withdrew from a Delhi court his plea seeking release of his two mobile phones.
- 2G scam: Shahid Balwa allowed to appear before court via video-conferencingShahid Usman Balwa, lodged in Tihar Jail for his alleged role in 2G spectrum allocation scam, was allowed today by a Delhi court to partici...
- 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...
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