WI Vs IND | Match 34 Jun 27, 2019
IND 113/2 (23.4)
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GERW 61/6 (19.1)
Latest News on Shahid Usman Balwa
Showing of 0 - 10 from 14 results
Shahid Usman Balwa - Total results - 14
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.
Oct 31, 2014
2G scam: Money laundering charges framed against A Raja, KanimozhiA special court on Friday framed charges against former telecom minister A Raja, DMK MP Kanimozhi and others in money laundering related to the 2G spectrum allocation case.
May 30, 2014
2G case: Court imposes Rs one lakh penalty on Shahid BalwaA special court on Friday imposed a penalty of Rs one lakh on Swan Telecom promoter Shahid Usman Balwa, who had sought permission to withdraw answers given by him earlier to the court in the 2G scam case trial, while allowing his plea to record afresh his statement before it.
May 06, 2014
2G case: Decisions taken in concurrence with PM, Raja tells courtDeposing before the court, Raja said that monitoring of 2G scam probe by the Supreme Court led the CBI to investigate the case in a "predetermined manner"
May 01, 2014
SC refuses to change ED officer involved in 2G probeA bench headed by Justice HL Dattu passed the order after it was alleged that Rajeshwar Singh is being transferred to his parent cadre in Uttar Pradesh.
Apr 25, 2014
2G scam: ED chargesheets A Raja, KanimozhiThe final report names 10 individuals and nine companies as accused in the case and the ED has chargesheeted them for the offence of money laundering under the provisions of Prevention of Money Laundering Act (PMLA).
Apr 22, 2014
2G spectrum: Court dismisses Balwa's plea on draft questionnaireThe court held that some questions may appear to be long but they pertain to a material fact and have been put together to make them "logical".
Sep 04, 2013
2G case: 'CBI should not make irresponsible statement,' Balwa tells courtArray
Apr 23, 2012
2G Case: Balwa says judge protecting witnessBalwa's counsel alleged Mathur was protected by the court as he was not allowed to cross-examine Mathur, who is one of the star witnesses named by the CBI to prove its case.
Feb 08, 2012
2G: Reliance Infra employees incorporated Swan & 4 other firmsShahid Usman Balwa-promoted Swan Telecom Pvt Ltd, accused in the 2G spectrum case, was incorporated by the employees of Reliance Infrastructure Ltd or its Group companies.