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CBI grills 2G scam accused Balwa

The Central Bureau of Investigation on Wednesday questioned 2G scam accused Shahid Balwa in connection with audio recordings of purported conversation between its prosecutor A K Singh and another......

CBI summons Balwa for questioning in 2G collusion case

The Central Bureau of Investigation on Wednesday summoned 2G scam accused Shahid Balwa for questioning with regards to audio recordings of purported conversation between its prosecutor A K Singh......

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......

Skip visit to company promoted by Balwa: BJP requests Prez

The Maharashtra Bharatiya Janata Party on Wednesday requested President Pratibha Patil not to visit the plant of Schreiber Dynamix Dairies Ltd in Baramati on June 9. State BJP spokesman Madhav......

'Balwa close to BJP leaders, Swaraj was invited by Modi'

Continuing his explosive tirade against the Bharatiya Janata Party, NRI businessman Anshuman Mishra on Saturday made several allegations about top leaders of the saffron party, during an interview......

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 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: Balwa, Goenka allowed exemption for three days

Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, accused in the 2G case, were today granted three days exemption from personal appearance by a Delhi court as they have to consult......

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......

2G scam: Shahid Balwa granted bail

Swan Telecom promoter Shahid Usman Balwa was on Tuesday granted bail by a Delhi court which applied the "principle of parity" by taking cue from the Supreme Court and the High Court's order......
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For the first time, Enforcement Directorate attaches land in US in loan fraud case

In the first such action, the Enforcement Directorate (ED) has attached 1,280 acres of land in the US in connection with one of the biggest bank... ...

http://indianexpress.com/article/india/india-others/for-the-first-time-enforcement-directorate-attaches-land-in-us-in-loan-fraud-case/
State to sign Rs 4,500 crore MoU for IT parks

Devendra Fadnavis The Devendra Fadnavis-led BJP government in Maharashtra on Monday is going to sign a Memorandum of Understanding (MoU) with... ...

http://www.asianage.com/mumbai/state-sign-rs-4500-crore-mou-it-parks-279
Banks unable to find buyers for seized assets of defaulters

The Reserve Bank of India has also stepped in with tougher rules now, the latest being the strategic debt restructuring scheme which allows lenders... ...

http://indianexpress.com/article/india/india-others/banks-unable-to-find-buyers-for-seized-assets-of-defaulters/
Met Him at London Pubs, Says 2G Accused Thanked in Lalit Modi Email

New Delhi: After he was granted emergency travel documents by UK officials, graft-tainted cricket boss Lalit Modi thanked a series of high-profile... ...

http://www.ndtv.com/india-news/lalit-modis-email-of-thanks-included-vinod-goenka-accused-in-2g-scam-774533?trendingnow
'Raja "illegally" granted spectrum to ineligible firms'

NEW DELHI: Enforcement Directorate (ED) today told a special court that former Telecom Minister A Raja had "illegally" granted 2G spectrum licences... ...

http://economictimes.indiatimes.com/news/politics-and-nation/a-raja-illegally-granted-2g-spectrum-to-ineligible-firms-enforcement-directorate/articleshow/47501623.cms

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