Showing of 0 - 10 from 37 results
Shahid balwa - Total results - 37
Dec 04, 2014
SC reserves order Mittal, Ruia's plea in 2G spectrum scam trialThe Managing Director cannot be held "vicariously liable" for a criminal offence of a company unless there is evidence, he said.
Nov 24, 2014
2G scam: ED says Swan made payments as business transactionsAn 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.<br />
Nov 14, 2014
2G scam: Swan Telecom promoter Balwa moves SC against framing of chargesSwan 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.
Oct 31, 2014
2G scam: Court exempts Dayalu from personal appearance while being chargedThe court passed the order after framing charges under the PMLA Act against Ammal, Kanimozhi, Raja and 16 others in the case.
Sep 23, 2014
2G scam case: Raja, Kanimozhi ask court for time to reply to CBI's pleaSpecial CBI Judge OP Saini allowed the oral submissions of the accused and fixed the matter for October 9 for filing of replies of the accused.
Sep 10, 2014
2G scam: Court to begin hearing final arguments on 10 NovemberA special court today fixed 10 November for commencing final arguments in the 2G spectrum allocation scam case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 15 others, including three firms, are facing trial.
Sep 09, 2014
2G scam: Shahid Balwa backs out from deposing as a defence witnessBalwa had earlier filed an application in the court seeking its permission to examine himself as a witness in his defence.
Sep 02, 2014
2G scam: CBI denies Director Ranjit Sinha met ADAG officialsThe spokesperson vehemently denied any meetings had taken place between Sinha and the company officials at his residence to influence him in 2G case in any manner whatsoever.
Jun 04, 2014
2G scam: Balwa claims ED's chargesheet is contradictoryBalwa, 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"
Jun 03, 2014
2G scam: Swan Telecom promoter Shahid Balwa wants to depose as witnessBalwa'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.