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Directors Of Kusegaon Fruits And Vegetables Pvt Ltd Asif Balwa

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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......

2G scam: Kanimozhi moves Delhi HC for bail

Dravida Munnetra Kazhagam member of Parliament Kanimozhi and three others, arrested for their alleged roles in the 2G spectrum allocation case, moved the Delhi high court for bail on Saturday.......

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: HC upholds appointment of SPP, ASG for CBI appeal against acquittal of accused

The Delhi high court has held that the appointments of Special Public Prosecutor and Additional Solicitor General -- to file and conduct the Central Bureau of Investigation appeal against the......

A Raja had misled then PM on 2G policy matters: CBI tells court

Former Telecom Minister A Raja had "misled" then Prime Minister Manmohan Singh regarding policy of first-come-first-served which was to be followed for allocation of 2G spectrum, Central Bureau of......

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 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......

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 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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