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shahid balwa

'shahid balwa' - 18 Search Result(s)

  • supreme court

    SC refuses to nullify money laundering charges against Shahid Balwa, others in 2G scam

    India | 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

    Tatas Donated Rs 20 Cr At Raja's Request, Balwa Tells Court

    India | 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

    I-T Quizzes Kanimozhi, Kalaignar TV MD

    Politics | 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

    Bal Thackeray Flays Pawar Over Balwa Links

    Politics | 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

    2G: Raja Says, CBI Supplied Incomplete Documents

    India | 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

    Shahid Balwa, Unitech Owner Regularly Met Raja

    India | 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

    Not A Single Paisa Invested In DB Realty, Says Pawar

    India | 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

    2G: Centre Opposes Prosecutor's Appointment By CBI

    India | 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

    2G Scam: CBI Custody Of Rajiv Agarwal Extended Till April 6

    India | 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

    Tata Candid, Radia Evasive During PAC Questioning

    India | 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

    Swan, Unitech Knew About Policy To Be Implemented: CBI

    India | 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

    Physical Fitness Of Officials Was Deciding Factor In Spectrum Allocation: CBI

    India | 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

  • pawar patel used balwa s plane but before 2g scam patil

    Pawar, Patel Used Balwa's Plane, But Before 2G Scam : Patil

    India | Apr 01, 2011, 12:15 PM IST

    Mumbai, April 1 : Maharashtra Home Minister R R Patil on Thursday  said his party NCP had utilised the services of Eon Aviation, a subsidiary of D B Realty, for air travels of its leaders

  • balwa subsidiary paid rs 4.5 crore to cong leader s son pil

    Balwa Subsidiary Paid Rs 4.5 Crore To Cong Leader's Son: PIL

    India | Mar 26, 2011, 08:39 PM IST

    Mumbai, Mar 26: Dynamix Realty, a subsidiary of D B Realty, which has come under the probe agencies' scanner in the 2G spectrum allocation scam, had deposited Rs 4.5 crore in the bank account of

  • shahid balwa follows a raja to tihar jail

    Shahid Balwa Follows A Raja To Tihar Jail

    India | Feb 18, 2011, 04:19 PM IST

    New Delhi, Feb 18: 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

  • db realty distances itself from etisalat

    DB Realty Distances Itself From Etisalat

    India | Feb 12, 2011, 11:02 AM IST

    New Delhi, Feb 11  :  Facing the heat after the arrest of its Managing Director Shahid Balwa, DB Realty today sought to downplay its relations with Etisalat DB Telecom company but maintained that it was

  • pawar denies links with db realty s shahid balwa

    Pawar Denies Links With DB Realty's Shahid Balwa

    India | Feb 11, 2011, 05:48 PM IST

    Kolhapur, Feb 11 :  Agriculture Minister Sharad Pawar today trashed media reports linking him to DB Realty's Managing Director Shahid Usman Balwa, who has been arrested by the CBI in the 2G spectrum allocation scam."As

  • cbi arrests balwa in 2g spectrum scam case

    CBI Arrests Balwa In 2G Spectrum Scam Case

    India | Feb 09, 2011, 08:24 AM IST

    Mumbai:  Shahid Balwa, the promoter of DB Realty, which floated Swan Telecom has been arrested by Mumbai CBI in connection with 2G scam.Balwa was arrested from his house in Mumbai.According to sources, he is likely