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Shahid Balwa

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After ED, CBI too opposes acquittal of A Raja and others

The Central Bureau of Investigation on Tuesday moved the Delhi high court challenging a special court order acquitting former telecom minister A Raja, Dravida Munnetra Kazhagam member of......

ED challenges acquittal of A Raja, Kanimozhi in 2G case

The Enforcement Directorate on Monday moved the Delhi high court challenging a special court order acquitting former telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and others in......

Irony at CBI court: Only 2G network available during verdict!

Somesh Jha describes the mood at Patiala House courtroom and outside on Thursday during the 2G spectrum case verdict.      IMAGE: Former telecom minister A Raja celebrates along......

Kanimozhi, A Raja, 15 others acquitted in 2G scam

A Special Central Bureau of Investigation court in New Delhi on Thursday acquitted former telecom minister A Raja, Dravida Munnetra Kazagham MP Kanimozhi and all other accused in the......

From 2007 to 2017: How the 2G scam case progressed

A special court on Thursday acquitted all accused in the 2G spectrum allocation scam cases. The scam relates to the granting of 2G spectrum licence allocations in 2007-08 which caused,......

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 Union telecom minister A Raja and others in the 2G......

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......

2G case: Did CBI try to deflect Tata's wrongs?

Balwa, who is accused along with 16 others in the case, claimed that he cannot be prosecuted for pushing back Tata in the race as the firm was never in the race to get the 2G spectrum licence Swan......

2G scam: Reliance ADAG entirely funded Swan Telecom, says CBI

'The transactions were done in a circuitous route deliberately and most of the companies involved in it are Reliance ADA group firms.' The Central Bureau of Investigation on Friday told a special......

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......
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