News for 'shahid-balwa'

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

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

Rediff.com20 Mar 2018

The matter was mentioned before a bench of Delhi high court's acting chief justice Gita Mittal and kustice C Hari Shankar by Additional Solicitor General Tushar Mehta. The court allowed it to be listed for hearing on Wednesday.

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

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

Rediff.com21 Dec 2015

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 Investigation on Monday told a special court.

2G scam: Charges framed against Raja, Kanimozhi

2G scam: Charges framed against Raja, Kanimozhi

Rediff.com31 Oct 2014

A special court on Friday framed charges against former telecom minister Andimuthu Raja, Dravida Munnetra Kazhagam MP Kanimozhi and others under section 120-B (criminal conspiracy) of IPC and under provisions of Prevention of Money Laundering Act in the 2G spectrum scam related to money laundering.

Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge

Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge

Rediff.com25 Apr 2014

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 money-laundering case relating to the 2G spectrum allocation scam in which the party-run Kalaignar TV was allegedly paid Rs 200 crore by the promoters of Swan Telecom.

AAP unveils 'more evidence' showing DMK's 'role' in 2G scam

AAP unveils 'more evidence' showing DMK's 'role' in 2G scam

Rediff.com4 Feb 2014

The Aam Aadmi Party on Tuesday claimed that additional "evidence" had emerged about 2G spectrum scam showing alleged roles of Dravida Munnetra Kazhagam chief M Karunanidhi, his daughter Kanimozhi and a top police officer of Tamil Nadu.

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

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

Rediff.com19 May 2016

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

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

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

Rediff.com21 Dec 2017

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, according to a report by the Comptroller and Auditor General of India, a loss of Rs 1.76 lakh crore. Here is a detailed timeline of how the case came to light and how it has progressed over the years:

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

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

Rediff.com22 Dec 2017

Somesh Jha describes the mood at Patiala House courtroom and outside on Thursday during the 2G spectrum case verdict.

Money laundering: Swan Telecom promoter moves SC

Money laundering: Swan Telecom promoter moves SC

Rediff.com14 Nov 2014

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 seeking setting aside of a lower court order of framing charges against him.

2G case: Kanimozhi, others oppose CBI's plea on additional witnesses

2G case: Kanimozhi, others oppose CBI's plea on additional witnesses

Rediff.com9 Oct 2014

Dravida Munnetra Kazhagam MP Kanimozhi on Thursday sought the dismissal of a Central Bureau of Investigation plea seeking special court's permission to summon some additional witnesses, including Enforcement Directorate Deputy Director Rajeshwar Singh, in the 2G spectrum allocation case.

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