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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......

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......

Delhi court dismisses bail plea of Raja's aides

A Delhi court on Friday dismissed the bail plea of Swan Telecom promoter Shahid Usman Balwa and former telecom minister A Raja's secretary R K Chandolia in the 2G spectrum allocation scam, saying......

2G scam: CBI gets two-day transit remand for Balwa

The Central Bureau of Investigation was on Wednesday allowed two days transit remand of Swan Telecom promoter Shahid Usman Balwa by a Mumbai court to take him to Delhi and confront him with former......

After ED, CBI too opposes acquittal of A Raja and others

The Central Bureau of Investigation on Tuesday moved the Delhi high court challenging a special court order acquitting former telecom minister A Raja, Dravida Munnetra Kazhagam member of......

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 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......

Swan Telecom was associate company of ADAG: CBI witness

A CBI witness on Fridaytold a Delhi court that examination of documents had led to a conclusion that Swan Telecom Private Ltd, an accused in the 2G spectrum allocation case, was an "associate......

Swan Telecom associate company of RADAG: CBI witness

A CBI witness on Fridaytold a Delhi court that examination of documents had led to a conclusion that Swan Telecom Private Ltd, an accused in the 2G spectrum allocation case, was an "associate......
  Web results for Swan Telecom
Delhi HC notice to Raja, Kanimozhi on ED, CBI appeal in 2G case

The Delhi High Court today issued a notice to former telecom minister A Raja, DMK MP Kanimozhi and others on a plea of the Enforcement Directorate... ...

http://www.deccanherald.com/content/665644/delhi-hc-notice-raja-kanimozhi.html
ED moves Delhi HC against acquittal of Raja, Kanimozhi

ED in its charge sheet had alleged that Rs 2 billion was paid by Swan Telecom (P) Ltd (STPL) promoters to DMK-run Kalaignar TV Press Trust of India... ...

http://www.business-standard.com/article/current-affairs/2g-spectrum-case-ed-moves-delhi-hc-against-acquittal-of-raja-kanimozhi-118031900666_1.html

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