Asif Balwa

2G scam: Court exempts Dayalu from personal appearance while being charged

The court passed the order after framing charges under the PMLA Act against Ammal, Kanimozhi, Raja and 16 others in the case.

2G scam case: Raja, Kanimozhi ask court for time to reply to CBI's plea

Special 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.

2G scam: Shahid Balwa backs out from deposing as a defence witness

Balwa had earlier filed an application in the court seeking its permission to examine himself as a witness in his defence.

2G scam: CBI denies Director Ranjit Sinha met ADAG officials

The 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.

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"

2G scam: Raja to depose before the court to defend himself

Besides this, Raja has also sought summoning of SE Rajan, his former personal assistant, as a witness for the defence

2G scam: IP Khaitan says CBI witnesses influenced by corporate rivals

Khaitan said there was a possibility that some of the prosecution witnesses had deposed against him during the trial under influence from rival firms, deposing before the court.

2G scam: Shahid Balwa moves court to withdraw previous statement

The 2G case accused also requested the court to take on record the written answers afresh.

2G scam: CBi pressured people to depose against me, says Kanimozhi

During the recording of her statement, Kanimozhi claimed prosecution witnesses had deposed against her under CBI's pressure and although she has been a 20 percent shareholder in Kalaignar TV

2G scam: Chandra, Chandolia tell court CBI falsely implicated them

The stage for the recording of evidence of Raja and 16 other accused, including DMK MP Kanimozhi, was set earlier when the court had supplied a draft questionnaire containing 1,718 questions running into 824 pages to the accused