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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: 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 spectrum allocation 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