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Latest News on Asif Balwa
Showing of 0 - 10 from 18 results
Asif Balwa - Total results - 18
Dec 21, 2017
Special CBI court acquits all 19 accused, including Raja, Kanimozhi in 2G spectrum case: A look back at massive corruption scandalThe 2G spectrum scam dates back to early 2000's when the then UPA government decided to allocate the airwaves to mobile service operators on a first-come-first-served basis.
Feb 10, 2015
2G case: Special Court allows CBI to drop ED officer as witnessA special court has allowed CBI to drop Enforcement Directorate's Assistant Director Satyendra Singh as a prosecution witness in the 2G case.
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.
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 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"
May 28, 2014
2G scam: Raja to depose before the court to defend himselfBesides this, Raja has also sought summoning of SE Rajan, his former personal assistant, as a witness for the defence