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Shahid Balwa

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CBI grills 2G scam accused Balwa

The Central Bureau of Investigation on Wednesday questioned 2G scam accused Shahid Balwa in connection with audio recordings of purported conversation between its prosecutor A K Singh and another......

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......

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......

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......

Unique 'punishment' for 2G accused

High court orders Swan Telecom’s promoter Shahid Balwa, the director of Kusegaon Fruits and Vegetables, Rajeev Agarwal, and three firms, namely Dynamic Realty, DB Realty, and Nihar......

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......

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.......

Swan Telecom's Shahid Balwa sent to Tihar jail

Swan Telecom promoter Shahid Usman Balwa, arrested for his alleged involvement in the 2G spectrum scam along with former telecom minister A Raja, was today sent to Tihar Jail after a Delhi court......

The ups and downs in the DB Realty story

Shahid Balwa and Vinod Goenka, the promoters of DB Realty, have a common background -- both are college drop-outs and came from families that, directly or indirectly, dealt in real estate. While......
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No early hearing of CBI's appeal against 2G acquittals

The Delhi high court on Tuesday refused to grant early hearing on the Central Bureau of Investigation's appeal challenging the acquittal of former... ...

http://www.rediff.com/money/report/no-early-hearing-of-cbis-appeal-against-2g-acquittals/20190730.htm

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