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Asif Balwa

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2G: Two accused given 7-day exemption from attending court

Swan Telecom promoter Shahid Usman Balwa and Director of Kusegaon Fruits and Vegetables Asif Balwa, facing trial in the 2G scam case, were today given a week's exemption from attending court to......

Can't allow Balwa to use iPad in jail: Delhi gov

TheDelhi government and Tihar jail authorities on Friday told the high court that Asif Balwa, an accused in the 2G spectrum case, cannot be allowed to use an iPad in jail. "It is not possible to......

2G spectrum case: Balwa and associates denied bail

A Delhi court on Tuesday dismissed the bail pleas of Swan Telecom promoter Shahid Usman Balwa, his cousin Asif Balwa and their associate Rajeev Agarwal in the 2G spectrum allocation case. "All......

Asif Balwa, Agarwal in CBI custody till April 1

Asif Balwa, a cousin of 2G spectrum case accused Shahid Balwa, and Rajeev B Agarwal, arrested for their alleged role in the scam, were on Wednesday remanded in Central Bureau of Investigation......

CBI makes two fresh arrests in 2G scam

The Central Bureau of Investigation on Tuesday arrested two more persons -- Asif Balwa and Rajeev B Agarwal -- for alleged involvement in money transfer to Dravida Munnetra Kazhagam's Kalaingar TV......

2G case: CBI seeks time to file reply on Shahid Balwa's plea

The Central Bureau of Investigation (CBI) on Thursday sought time to file its response before a Delhi court on Swan Telecom promoter Shahid Usman Balwa's plea seeking permission to withdraw the......

2G case: ED issues fresh summons to Karunanidhi's wife

The Enforcement Directorate has issued fresh summons to DMK chief K Karunanidhi's wife Dayalu Ammal in connection with its money laundering probe in the 2G spectrum allocation case. Ammal, 84, has......

2G case: 17 summoned to appear before Chennai magistrate

Chennai's Chief Metropolitan Magistrate, who has been appointed as a commissioner to record the statement of DMK supremo M Karunanidhi's wife Dayalu Ammal as a prosecution witness in 2G case, has......

2G case: RBI Governor deposes in court

Reserve Bank of India Governor D Subbarao on Monday deposed in a Delhi court as a prosecution witness in the 2G case, saying he had questioned in 2007 the spectrum fee of around Rs 1600 crore for......

Etisalat sues Swan promoters for fraud

The UAE-based Emirates Telecommunication Corporation (Etisalat) on Thursday filed a petition against Shahid Balwa and Vinod Goenka, promoters of the beleaguered Swan Telecom, for "fraud and......

  People speak for asif balwa

  • QNA
hitler
Q. Is there any chance of Bail to Kanimozhi and Co?
Hitler:  A.  more

http://qna.rediff.com/questions-and-answers/is-there-any-chance-of-bail-to-kanimozhi-and-co/21217637/answers/

hitler
Q. Is 2011 the Year of Anti-corruption? How many VIPs have been jailed in Tihar jail for corruption so far and who are they?
Hitler:  A. Rajya Sabha MP Amar Singh was Tuesday headed to Tihar Jail on charges of corruption, the latest in a long line of high profile politicians and...... more

http://qna.rediff.com/questions-and-answers/is-2011-the-year-of-anti-corruption-how-many-vips-have-been-/21217637/answers/20678058

  Web results for Asif Balwa
CBI grillls A Raja, alleges cut-off date changed to favour Unitech

Former Telecom Minister A Raja was today grilled by the Central Bureau of Investigation (CBI) before a Delhi court with the agency alleging that... ...

http://www.dnaindia.com/india/report-2g-spectrum-case-cbi-grillls-a-raja-alleges-cut-off-date-changed-to-favour-unitech-2000622
Raja Accepts Meeting Radia At His Residence

Former Telecom Minister A Raja, an accused in the 2G case, today accepted having met former corporate lobbyist Niira Radia along with then Tata... ...

http://www.outlookindia.com/news/article/2G-Raja-Accepts-Meeting-Radia-At-His-Residence/848549
Raja

Former Telecom Minister A Raja today told a Delhi court that then Prime Minister Manmohan Singh and Cabinet members were "completely under... ...

http://www.outlookindia.com/news/article/PM-Cabinet-Under-Confusion-by-Vested-Interests-Raja/847565
Balwa

Swan Telecom promoter Shahid Usman Balwa on Wednesday told a Delhi court that the charge sheet filed by Enforcement Directorate in a 2G... ...

http://www.thehindu.com/news/national/ed-charge-sheet-contradictory-balwa/article6082585.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
ED Chargesheet Based on Sketchy Material, says Kani

NEW DELHI: DMK MP Kanimozhi on Tuesday argued in a Delhi court that there was no evidence against her regarding the alleged transaction of `200... ...

http://www.newindianexpress.com/nation/ED-Chargesheet-Based-on-Sketchy-Material-says-Kani/2014/06/04/article2262077.ece

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