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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: Did CBI try to deflect Tata's wrongs?

Balwa, who is accused along with 16 others in the case, claimed that he cannot be prosecuted for pushing back Tata in the race as the firm was never in the race to get the 2G spectrum licence Swan......

2G scam: Reliance ADAG entirely funded Swan Telecom, says CBI

'The transactions were done in a circuitous route deliberately and most of the companies involved in it are Reliance ADA group firms.' The Central Bureau of Investigation on Friday told a special......

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......
  Web results for Asif Balwa
Court cancels NBW issued against 3 Maharashtra Sadan scam accused

A special court on Wednesday cancelled the non-bailable warrants issued against three accused in the Maharashtra Sadan scam case. Former Public... ...

http://www.dnaindia.com/mumbai/report-court-cancels-nbw-issued-against-3-maharashtra-sadan-scam-accused-2216546
2G accused Balwa

NEW DELHI: Swan Telecom promoter Shahid Balwa, an accused in the 2G spectrum allocation scam case along with former telecom minister A Raja and 15... ...

http://economictimes.indiatimes.com/industry/telecom/i-was-prosecuted-to-shield-tata-2g-accused-balwa/articleshow/52370779.cms
Protection From Arrest to Two More Persons in Bhujbal Case

The Bombay High Court today gave interim protection from arrest to two businessmen, alleged associates of the former Maharashtra Deputy Chief... ...

http://www.outlookindia.com/newswire/story/protection-from-arrest-to-two-more-persons-in-bhujbal-case/940472
7 Maharashtra Sadan scam accused get interim relief till May 25

The Bombay High Court on Tuesday granted interim protection from arrest, till May 25, to Asif Balwa and six other businessmen. The accused are... ...

http://www.dnaindia.com/mumbai/report-seven-sadan-scam-accused-get-interim-relief-till-may-25-2213369
no arrest till May 25 for 7 businessmen

The Bombay High Court on Tuesday granted protection from arrest till May 25 to seven businessmen, whose names appear in the charge sheet filed... ...

http://www.thehindu.com/news/cities/mumbai/news/bhujbals-charge-sheet-no-arrest-till-may-25-for-7-businessmen/article8613897.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication

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