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Kusegaon Fruits And 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 And Vegetables
Court to resume hearing final arguments from August 4

In its charge sheet, CBI had said there was a loss of Rs 30,984 crore to the exchequer in allocation of 122 licences for 2G spectrum which were... ...

http://www.dnaindia.com/india/report-2g-spectrum-allocation-court-to-resume-hearing-final-arguments-from-august-4-2109628
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
court to hear ongoing final arguments on July 27

New Delhi, Jul 22 (PTI) The ongoing final arguments in the 2G spectrum allocation scam, in which former Telecom Minister A Raja, DMK MP Kanimozhi... ...

http://www.ptinews.com/news/6288892_2G-case--court-to-hear-ongoing-final-arguments-on-July-27-.html
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
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

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