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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 from June 1

Pic Courtesy: - New Delhi: A defence witness in a 2G scam- related money laundering case, in which former Telecom Minister A Raja, DMK MP Kanimozhi... ...

http://zeenews.india.com/business/news/economy/2g-pmla-case-court-to-hear-final-arguments-from-june-1_123793.html
Manmohan was 'misled' by Raja, CBI tells court

In its final arguments in the 2G spectrum allocation case, the Central Bureau of Investigation today told a Special CBI Court in Delhi trying the... ...

http://www.domain-b.com/industry/telecom/20150415_manmohan_singh.html
Ammal Suffering From Alzheimer's, Says Doc

A doctor, treating DMK chief M Karunanidhi's wife Dayalu Ammal for almost three decades, today told a special court that she cannot be involved in... ...

http://www.outlookindia.com/news/article/PMLA-Case-Ammal-Suffering-From-Alzheimers-Says-Doc/890607
Court dismisses pleas of companies involved in 2G money trail

A Special CBI court on Thursday dismissed pleas by four firms to acquit them in the money laundering case related to the 2G spectrum scam. DB... ...

http://www.deccanherald.com/content/468079/court-dismisses-pleas-companies-involved.html
Raja, Kanimozhi, Others to Answer 400 Questions

Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, facing trial in a 2G scam-related money laundering case, will have to answer a... ...

http://www.outlookindia.com/news/article/2G-PMLA-Case-Raja-Kanimozhi-Others-to-Answer-400-Questions/884297

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