rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Asif Balwa

Rediff.com  »  News  »   Asif Balwa

  News for Asif Balwa

  • News
  • Business

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......

Money laundering: Swan Telecom promoter moves SC

Swan Telecom promoter Shahid Balwa, who along with former Telecom Minister A Raja and 17 others are facing a money laundering case arising out of the 2G scam, on Friday moved the Supreme Court......

2G money laundering case: Order on bail plea deferred to Aug 20

A Delhi court on Wednesday deferred till August 20 its order on the bail pleas of former Telecom Minister A Raja, DMK MP Kanimozhi and others who were chargesheeted by the Enforcement Directorate......

Court reserves order on bail pleas in 2G money laundering case

A special court on Tuesday reserved for August 6 its order on the bail applications of former Telecom Minister A Raja, DMK MP Kanimozhi and other accused who were chargesheeted by Enforcement......

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......

  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
Statement of Additional Witnesses to Be Recorded on Jan 27

A Delhi court today fixed January 27 for recording statements of five additional CBI witnesses in the 2G spectrum allocation case in which former... ...

http://www.outlookindia.com/news/article/2G-Statement-of-Additional-Witnesses-to-Be-Recorded-on-Jan-27/873531
2G PMLA case witness

Pic Courtesy: - New Delhi: DMK MP Kanimozhi, facing trial in a 2G scam related money laundering case along with 18 others, was the "active brain"... ...

http://zeenews.india.com/business/news/economy/kanimozhi-was-active-brain-behind-ktv-2g-pmla-case-witness_113527.html
India Cements paid Rs 60 Cr to KTV, says witness

Owner of IPL's Chennai Super Kings franchise, India Cements Limited, had paid Rs 60 crore in 2011 to Kalaignar TV Pvt Ltd, an accused firm facing... ...

http://www.dnaindia.com/india/report-2g-pmla-case-india-cements-paid-rs-60-cr-to-ktv-says-witness-2039231
Money Transaction Camouflaged, Says Witness

An IRS officer, who was working as ED's Joint Director till April 2012, today told a Delhi court that the transfer of about Rs 200 crore from... ...

http://www.outlookindia.com/news/article/2G-Related-Case-Money-Transaction-Camouflaged-Says-Witness/869380
ED official

New Delhi, Nov 24 An Enforcement Directorate (ED) official Monday told a special court hearing the 2G money laundering case that the payment was... ...

http://www.prokerala.com/news/articles/a507717.html

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z