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Swan Telecom Promoter Shahid Usman Balwa

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  News for Swan Telecom Promoter Shahid Usman Balwa

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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......

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: 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......

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......

I had no role in 2G spectrum allotment: Balwa

Swan Telecom promoter Shahid Usman Balwa on Tuesday claimed innocence in court, saying he had no role in allotment of 2G spectrum to his firm at the cost of Tatas or anyone else.It was the......

Swan wants to know actual loss in 2G scam

Swan Telecom Promoter Shahid Usman Balwa on Monday demanded in a Delhi court that the CBI "must answer" as to what is the actual loss suffered by the state exchequer due to the 2G spectrum......

  People speak for swan telecom promoter shahid usman balwa

  • QNA
Q. Swan Telecom Promoter Shahid Usman Balwa on Tuesday insinuated that the Tatas had paid off former telecom minister A Raja Rs 20 crore. He claimed that the Tata group "donated" Rs 20 crore to a medical college-cum-hospital in Perambalur in Tamil Nadu at the request of Raja. Balwa also questioned the CBI's decision to not probe the Tata group in the 2G scam. -Comment
:  A. bunch of lies to save their own skin tatas would never do that more

http://qna.rediff.com/questions-and-answers/swan-telecom-promoter-shahid-usman-balwa-on-tuesday-insinuat//answers/20401065

venkatesaldevarajan
Q. Swan Telecom promoter Shahid Usman Balwa Monday told a Delhi court that the Central Bureau of investigation (CBI) was selectively targeting some firms in the 2G spectrum case.He also asked how could he have caused a loss to the national exchequer when the prime minister and Communications Minister Kapil Sibal have said that there was no loss in the 2G case.- Will Sibal to testify ?
Venkatesaldevarajan:  A. yes along with Hon PM more

http://qna.rediff.com/questions-and-answers/swan-telecom-promoter-shahid-usman-balwa-monday-told-a-delhi/20401064/answers/20386293

  Web results for Swan Telecom Promoter Shahid Usman Balwa
Kanimozhi active brain behind KTV, says Raja's ex-aide

Former communications minister A. Raja's ex-additional private secretary, Aseervatham Achary, Friday told a special court hearing the money... ...

http://www.prokerala.com/news/articles/a510889.html
India Cements paid Rs 60 Cr to KTV, says witness

Owner of IPL's Chennai Super Kings franchise, India Cements Limited, had paid Rs 60 crore in 2011 to Kalaignar TV Pvt Ltd, an accused firm facing... ...

http://www.business-standard.com/article/pti-stories/2g-pmla-case-india-cements-paid-rs-60-cr-to-ktv-says-witness-114112800836_1.html
Money Transaction Camouflaged, Says Witness

An IRS officer, who was working as ED's Joint Director till April 2012, today told a Delhi court that the transfer of about Rs 200 crore from... ...

http://www.outlookindia.com/news/article/2G-Related-Case-Money-Transaction-Camouflaged-Says-Witness/869380
ED official

New Delhi, Nov 24 An Enforcement Directorate (ED) official Monday told a special court hearing the 2G money laundering case that the payment was... ...

http://www.prokerala.com/news/articles/a507717.html
Dynamix Realty in inflow of proceeds of crime, says ED

A top ED official today told a special court that Dynamix Realty, facing trial in a 2G scam- related money laundering case, was controlled by Swan... ...

http://www.business-standard.com/article/pti-stories/pmla-dynamix-realty-in-inflow-of-proceeds-of-crime-says-ed-114112100675_1.html

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