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Shahid Balwa

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2G scam: ED says Swan made payments as business transactions

Nov 24, 2014

2G scam: ED says Swan made payments as business transactions

An Enforcement Directorate (ED) official Monday told a special court hearing the 2G money laundering case that the payment was camouflaged as business transactions to hide the actual crime. #DB Realty #2G scam #Kanimozhi #Dayalu Ammal #A Raja #Kalaignar TV #Sharad Kumar #Vinod Goenka #Karim Morani #Shahid Balwa #Asif Balwa #2G case #Rajiv Agarwal #sahid balwa #Kusegaon Fruits #P Amirthan #Cineyug Media #Dynamix Realty #Eversmile Construction #Conwood #Nihar Construction
2G scam: Swan Telecom promoter Balwa moves SC against framing of charges

Nov 14, 2014

2G scam: Swan Telecom promoter Balwa moves SC against framing of charges

Swan Telecom promoter Shahid Balwa, who along with former Telecom Minister A Raja and 17 others are facing a money laundering case arising out of the 2G scam, on Friday moved the Supreme Court seeking setting aside of a lower court order of framing charges against him. #2G scam #NewsTracker #Supreme Court #Shahid Balwa #Swan Telecom #SC
2G scam: Court to begin hearing final arguments on 10 November

Sep 10, 2014

2G scam: Court to begin hearing final arguments on 10 November

A special court today fixed 10 November for commencing final arguments in the 2G spectrumallocation scam case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 15 others, including three firms, are facing trial. #2G scam #Kanimozhi #A Raja #NewsTracker #CBI #Anil Ambani #Shahid Balwa #Tina Ambani #Swan Telecom #CBI Judge #Court #RADAG
2G scam Balwa claims ED's chargesheet is contradictory

Jun 04, 2014

2G scam Balwa claims ED's chargesheet is contradictory

Balwa, who has been chargesheeted in the case along with 18 others, including former Telecom Minister A Raja and DMK MP Kanimozhi, argued in the court that ED has made the case on the basis of "hearsay evidence" #India #Sanjay Chandra #Kanimozhi #Dayalu Ammal #DMK #A Raja #Sharad Kumar #NewsTracker #Swan Telecom Pvt Ltd #Vinod Goenka #Karim Morani #Shahid Balwa #Siddharth Behura #RK Chandolia #Unitech Ltd #Delhi court #Asif Balwa #2G Trial #2G spectrum allocation scam #Rajiv Aggarwal
2G scam Swan Telecom promoter Shahid Balwa wants to depose as witness

Jun 03, 2014

2G scam Swan Telecom promoter Shahid Balwa wants to depose as witness

Balwa's counsel Vijay Aggarwal told the special CBI court hearing the case that his client wanted to depose as a witness in the case in which recording statements of defence witnesses will commence 1 July. #2G scam #NewsTracker #Shahid Balwa #Swan Telecom #depose