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Kusegaon Fruits Vegetables

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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......

Raja MISLED Manmohan Singh on 2G allocation: CBI tells SC

The Central Bureau of Investigation on Wednesday argued before a special court that former Telecom Minister A Raja had ‘misled’ the then Prime Minister Manmohan Singh on policy matters......

2G scam: Charges framed against Raja, Kanimozhi

Former Telecom Minister A Raja was in “connivance” with MP Kanimozhi, Dravid Munnetra Kazagham supremo M Karunanidhi’s wife Dayalu Ammal and other co-accused in......

2G case: Kanimozhi, others oppose CBI's plea on additional witnesses

Dravida Munnetra Kazhagam MP Kanimozhi on Thursday sought the dismissal of a Central Bureau of Investigation plea seeking special court's permission to summon some additional witnesses, including......

2G case: Court gives bail to Raja, Kani, Ammal

Former Telecom Minister A Raja, Dravid Munnetra Kazagham MP Kanimozhi and seven others, chargesheeted by the Enforcement Directorate in a 2G scam-related money laundering case, were on Wednesday......

Of Welspun, Cyprus and the FEMA conundrum

The sluggish legal system in India makes it extremely difficult for law-enforcing agencies in the ministry of finance to punish violations of foreign exchange laws. Unfortunately, it is not just......

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......
  Web results for Kusegaon Fruits Vegetables
Court adjourns hearing of final arguments till July 27 in 2G scam case

A Delhi court today adjourned the hearing for the final arguments in the 2G scam till July 27, in which ex-Telecom Minister A Raja, DMK MP... ...

http://www.netindia123.com/netindia/showdetails.asp?id=2606662&n_date=20150601&cat=India
'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
Matter adjourned till 27th July for final arguments

Pic Courtesy: - New Delhi: The final arguments in a 2G scam related money laundering case, in which ex-Telecom Minister A Raja, DMK MP Kanimozhi... ...

http://zeenews.india.com/business/news/companies/2g-pmla-case-matter-adjourned-till-27th-july-for-final-arguments_127712.html
Supreme Court refuses to stay trial against Balwa & others

The Supreme Court on Tuesday refused to stay the ongoing trial against Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, who along with... ...

http://www.dnaindia.com/india/report-2g-pmla-case-supreme-court-refuses-to-stay-trial-against-balwa-others-2083458
CBI tells SC

The Central Bureau of Investigation on Wednesday argued before a special court that former Telecom Minister A Raja had ‘misled’ the... ...

http://www.rediff.com/news/report/-raja-misled-manmohan-singh-on-2g-allocation-cbi-tells-sc/20150415.htm

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