Searched for
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 imposes Rs one lakh penalty on Shahid BalwaBalwa had faced the court's ire when it observed that he "deserved" to be taken into custody for his misconduct.
- 2G case: CBI says Balwa's petition has sinister designOn CBI's contentions that bail granted earlier to Balwa may be cancelled, Rohatgi said it was not the case that his client has tampered wit...
- Shahid Balwa meets Home Minister Sushilkumar ShindeShahid Balwa, the promoter of DB Royalty, said he met Shinde in connection with an RTI application pending before the Home Ministry for lon...
- 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 ...
- 2G scam: CBI opposes Shahid Usman Balwa's plea, says he went abroad without permissionCBI opposed in a Delhi court the plea of Swan Telecom promoter Shahid Usman Balwa, facing trial in the 2G spectrum case, seeking exemption ...
- CBI Quizzes Swan Telecom and DB Realty promoter Shahid Balwa on 2G tape controversyCBI has widened its preliminary probe into the 2G tape controversy by quizzing Swan Telecom and DB Realty promoter Shahid Balwa on Wednesda...
- '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 to pronounce order on Shahid Balwa bailCBI Special Judge OP Saini accepted pleas of Balwa & RK Chandolia for early hearing of their bail applications.
- 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 scam: Balwa targets CBI for selective approach in arrestSwan Telecom promoter Shahid Usman Balwa, an accused in the 2G spectrum case, today accused CBI of adopting a "selective approach" in arres...
- 2G scam: Court to decide on Balwa’s plea todayA Delhi court is likely to decide whether to allow Swan Telecom promoter Shahid Balwa, one of the 14 accused and arrested in the 2G scam, t...
- 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.
- Balwa wants to testify before JPCBalwa wrote a letter to JPC chairman PC Chacko on Wednesday seeking to appear before the parliamentary panel.
- 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.
- 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...
- 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...
- Shahid Balwa brought to Delhi, more arrests likelyShahid Balwa, vice-chairman of telecom firm Etisalat DB, was flown to Delhi on Wednesday by federal investigators after a Mumbai court gran...
Load More
