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SHAHID BALWA

'SHAHID BALWA' - 18 News Search Result(s)

  • supreme court
    India TV News Desk | Mar 29, 2016, 08:54 PM IST New Delhi: The Supreme Court today turned down the request to set aside the money laundering charges against Swan telecom promoter Shahid Balwa and three others. These charges were imposed regarding the infamous 2G scam....
  • tatas donated rs 20 cr at raja s request balwa tells court
    PTI | Aug 03, 2011, 03:12 PM IST New Delhi, Aug 3 : Swan Telecom Promoter Shahid Usman Balwa on Tuesday insinuated that the Tatas had paid off former telecom minister A Raja Rs 20 crore, reports Times of India.He claimed that the...
  • i t quizzes kanimozhi kalaignar tv md
    PTI | May 12, 2011, 03:43 PM IST Chennai, May 12: Tamil Nadu chief minister M Karunanidhi's daughter Kanimozhi was today questioned by Income Tax authorities for about 90 minutes over the Rs 200 crore transaction from Shahid Balwa-owned DB Realty to Kalaignar...
  • bal thackeray flays pawar over balwa links
    PTI | May 07, 2011, 12:01 PM IST Mumbai, May 7 : Calling himself the "oldest friend" of Nationalist Congress Party president and Union minister Sharad Pawar, Shiv Sena chief Bal Thackeray today said he was, however, an "enemy" of the Maratha leader's...
  • 2g raja says cbi supplied incomplete documents
    PTI | Apr 23, 2011, 07:14 PM IST New Delhi, Apr 23: Former Telecom Minister A Raja and two corporate honchos, who have been chargesheeted in the 2G Spectrum allocation scam case, today complained to a Delhi court that documents supplied to them...
  • shahid balwa unitech owner regularly met raja
    PTI | Apr 14, 2011, 12:07 PM IST New Delhi, Apr 14 : Unitech's managaing director Sanjay Chandra and DB Realty group owner Shahid Balwa used to meet former Communication Minister A Raja regularly at his residence, Aseervatam Achary, former additional private secretary...
  • not a single paisa invested in db realty says pawar
    PTI | Apr 14, 2011, 04:07 PM IST New Delhi, Apr 14: Nationalist Congress Party supremo and Agriculture Minister Sharad Pawar on Thursday told India TV that not a single paisa of his has been invested in Shahid Balwa's D B Realty Group....
  • 2g centre opposes prosecutor s appointment by cbi
    PTI | Apr 05, 2011, 05:46 PM IST New Delhi, Apr 5: Government was at loggerheads with the CBI in the Supreme Court today over the agency's decision to appoint senior advocate U U Lalit as special public prosecutor in the 2G spectrum...
  • 2g scam cbi custody of rajiv agarwal extended till april 6
    PTI | Apr 04, 2011, 09:44 PM IST New Delhi, Apr 4: The CBI today secured for two more days custody of Kusegaon executive Rajiv Agarwal, arrested in connection with the 2G spectrum scam, from a Delhi court to probe the alleged flow...
  • tata candid radia evasive during pac questioning
    PTI | Apr 04, 2011, 09:11 PM IST New Delhi, Apr 4: Tata Sons Chairman Ratan Tata and Niira Radia were today quizzed in connection with 2G spectrum scam by Parliament's PAC whose head M M Joshi said the panel found the industrialist...
  • swan unitech knew about policy to be implemented cbi
    PTI | Apr 03, 2011, 07:12 PM IST New Delhi, Apr 3: The “ill-conceived” design of the first-come-first-served (FCFS) policy to be followed by former telecom minister A Raja in the allocation of 2G spectrum was known to Swan Telecom and Unitech Wireless...
  • physical fitness of officials was deciding factor in
    PTI | Apr 03, 2011, 07:33 PM IST New Delhi, Apr 3: Physical fitness of the representatives of telecom companies became the deciding factor for submission of Letter of Intent and entry fees for allocation of spectrum making a mockery of first come...