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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......

Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge

Former telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and 17 others were on Friday chargesheeted by the Enforcement Directorate in a special court in connection with a......

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......

CBI shielding Tatas, Balwa tells court

The "CBI's heart beats for the Tatas", 2G scam accused Shahid Usman Balwa alleged in court, questioning the agency's portrayal of the group as a "victim" of A Raja's spectrum allocations.......

  People speak for usman balwa

  • QNA
Q. Is 2011 the Year of Anti-corruption? How many VIPs have been jailed in Tihar jail for corruption so far and who are they?
:  A. Rajya Sabha MP Amar Singh was Tuesday headed to Tihar Jail on charges of corruption, the latest in a long line of high profile politicians and...... more

http://qna.rediff.com/questions-and-answers/is-2011-the-year-of-anti-corruption-how-many-vips-have-been-//answers/20678058

Joseph Chacko
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
Joseph Chacko:  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/20678041/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

venkatesaldevarajan
Q. After Kanimozhi and Dayalu Ammal who are all in CBI Dragnet in 2g scam
Venkatesaldevarajan:  A. Key members of Tamil Nadu's first family, Chief Minister M. Karunanidhi's daughter Kanimozhi and his second wife Dayalu Ammal, were Friday...... more

http://qna.rediff.com/questions-and-answers/after-kanimozhi-and-dayalu-ammal-who-are-all-in-cbi-dragnet-/20386265/answers/19340704

  Web results for Usman Balwa
CBI to 2G case witness

NEW DELHI: The CBI today grilled a Reliance ADAG official before a Delhi court alleging that (STPL), an accused firm facing trial in the 2G... ...

http://economictimes.indiatimes.com/industry/telecom/stpl-was-reliance-ada-group-company-cbi-to-2g-case-witness/articleshow/38978742.cms
A Raja denies giving 2G licences to ineligible Swan Telecom Pvt Ltd, Unitech

Besides Raja, promoters of STPL-- Shahid Usman Balwa and Vinod Goenka, Unitech Ltd Managing Director Sanjay Chandra and others are facing trial in... ...

http://economictimes.feedsportal.com/c/33041/f/534032/s/3cc9f696/sc/46/l/0Leconomictimes0Bindiatimes0N0Cindustry0Ctelecom0Ca0Eraja0Edenies0Egiving0E2g0Elicences0Eto0Eineligible0Eswan0Etelecom0Epvt0Eltd0Eunitech0Carticleshow0C389338720Bcms/story01.htm
CBI Prosecutor Faces Court's Ire

NEW DELHI: The CBI prosecutor, conducting cross-examination of former Telecom Minister A Raja in the 2G spectrum allocation case trial, today faced... ...

http://www.newindianexpress.com/nation/2G-Case-Trial--CBI-Prosecutor-Faces-Courts-Ire/2014/07/21/article2342114.ece
CBI apprehensive as 2G trial running without SPP

With its special public prosecutor in 2G scam U U Lalit elevated as Supreme Court judge, CBI will seek quick appointment of his successor from the... ...

http://www.indiatvnews.com/news/india/cbi-2g-spectrum-case-spp-a-raja-39296.html
Court imposes Rs 1 lakh penalty on Shahid Balwa of Swan Telecom

A special court on Friday imposed a penalty of Rs one lakh on Swan Telecom promoter Shahid Usman Balwa, who had sought permission to withdraw... ...

http://ibnlive.in.com/news/2g-case-court-imposes-rs-1-lakh-penalty-on-shahid-balwa/475458-7.html

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