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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
A Raja is 'liar', CBI tells court

NEW DELHI: The and evidence suggests that he had made false representation and misled then Prime Minister Manmohan Singh on the issue of allocation... ...

http://timesofindia.indiatimes.com/india/2G-scam-A-Raja-is-consummate-liar-misrepresented-facts-to-then-PM-Manmohan-Singh-CBI-tells-court/articleshow/48817284.cms
A Raja misled Manmohan Singh on 2G, says CBI

NEW DELHI: The CBI on Wednesday charged former telecom minister A Raja with misleading then Prime Minister Manmohan Singh on the issue of... ...

http://timesofindia.indiatimes.com/india/A-Raja-misled-Manmohan-Singh-on-2G-says-CBI/articleshow/48777497.cms?from=mdr
CBI

CBI today argued before a special court that first-come-first-served (FCFS) policy was followed by the Department of Telecommunications (DoT) in... ...

http://www.outlookindia.com/news/article/first-come-first-serve-policy-followed-to-allocate-spectrum-cbi/911419
ED to court

NEW DELHI: Enforcement Directorate (ED) today told a special court that Rs 200 crore "illegal gratification" was transferred to DMK-run Kalaignar... ...

http://economictimes.indiatimes.com/news/politics-and-nation/rs-200-crore-illegal-gratification-transferred-to-kalaignar-tv-ed-to-court/articleshow/48240251.cms
Reliance ADAG Infused Crores in Swan Telecom, Claims CBI

CBI today accused Reliance Anil Dhirubhai Ambani Group (ADAG) of having "infused" thousands of crores in Shahid Balwa's Swan Telecom Pvt Ltd... ...

http://www.outlookindia.com/news/article/reliance-adag-infused-crores-in-swan-telecom-claims-cbi/906598

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