Shahid Usman Balwa

2G case: Court imposes Rs one lakh penalty on Shahid Balwa

A 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.

2G case: Decisions taken in concurrence with PM, Raja tells court

Deposing 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"

SC refuses to change ED officer involved in 2G probe

A 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.

2G scam: ED chargesheets A Raja, Kanimozhi

The 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).

2G spectrum: Court dismisses Balwa's plea on draft questionnaire

The 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".

2G Case: Balwa says judge protecting witness

Balwa'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.

2G: Reliance Infra employees incorporated Swan & 4 other firms

Shahid 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.

Shahid Balwa quizzes prosecution witness Achary in 2G case

Swan Telecom promoter Shahid Usman Balwa today quizzed in a Delhi court key 2G case prosecution witness Asheervatham Achary.

2G trial: CBI not opposed to Balwa's bail

The CBI told a Delhi court today that it will not oppose the bail pleas of Swan Telecom's promoter, Shahid Usman Balwa, keeping in view the the Supreme Court and High Court orders granting bail to other co-accused in the case.

2G: Court to hear bail plea of Balwa, Chandolia tomorrow

Balwa and Chandolia had moved the bail plea on the ground of parity after the Supreme Court had granted bail to five corporate executives in the case.