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Vegetables Asif 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......

Can't allow Balwa to use iPad in jail: Delhi gov

TheDelhi government and Tihar jail authorities on Friday told the high court that Asif Balwa, an accused in the 2G spectrum case, cannot be allowed to use an iPad in jail. "It is not possible 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......

Asif Balwa, Agarwal in CBI custody till April 1

Asif Balwa, a cousin of 2G spectrum case accused Shahid Balwa, and Rajeev B Agarwal, arrested for their alleged role in the scam, were on Wednesday remanded in Central Bureau of Investigation......

CBI makes two fresh arrests in 2G scam

The Central Bureau of Investigation on Tuesday arrested two more persons -- Asif Balwa and Rajeev B Agarwal -- for alleged involvement in money transfer to Dravida Munnetra Kazhagam's Kalaingar TV......

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......

2G case: ED issues fresh summons to Karunanidhi's wife

The Enforcement Directorate has issued fresh summons to DMK chief K Karunanidhi's wife Dayalu Ammal in connection with its money laundering probe in the 2G spectrum allocation case. Ammal, 84, has......
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Court to hear final arguments on Oct 8

07:22 pm New Delhi:A special court today fixed October 8 for hearing remaining final arguments in a 2G scam-related money laundering case in which... ...

http://www.freepressjournal.in/2g-pmla-case-court-to-hear-final-arguments-on-oct-8/
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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