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

  India | March 29, 2016 20:54 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.

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

  India | August 03, 2011 15:12 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

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  I-T Quizzes Kanimozhi, Kalaignar TV MD

  Politics | May 12, 2011 15:43 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

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  Bal Thackeray Flays Pawar Over Balwa Links

  Politics | May 07, 2011 12:01 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

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  2G: Raja Says, CBI Supplied Incomplete Documents

  India | April 23, 2011 19:14 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

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  Shahid Balwa, Unitech Owner Regularly Met Raja

  India | April 14, 2011 12:07 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

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  Not A Single Paisa Invested In DB Realty, Says Pawar

  India | April 14, 2011 16:07 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.

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  2G: Centre Opposes Prosecutor's Appointment By CBI

  India | April 05, 2011 17:46 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

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

  India | April 04, 2011 21:44 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

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  Tata Candid, Radia Evasive During PAC Questioning

  India | April 04, 2011 21:11 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

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  Swan, Unitech Knew About Policy To Be Implemented: CBI

  India | April 03, 2011 19:12 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

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

  India | April 03, 2011 19:33 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

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

  India | April 01, 2011 12:15 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

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

  India | March 26, 2011 20:39 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

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  Shahid Balwa Follows A Raja To Tihar Jail

  India | February 18, 2011 16:19 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

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  DB Realty Distances Itself From Etisalat

  India | February 12, 2011 11:02 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

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  Pawar Denies Links With DB Realty's Shahid Balwa

  India | February 11, 2011 17:48 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

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  CBI Arrests Balwa In 2G Spectrum Scam Case

  India | February 09, 2011 8:24 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