Shahid Usman Balwa
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Raja rejects ED charge against Stalin
India | Jun 03, 2014, 09:27 PM ISTChennai: Former Union Minister and prime accused in the 2G case A Raja today termed as ‘cooked up story' the charge sheet filed by Enforcement Directorate referring to the alleged role of DMK Treasurer M
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2G: Court says Shahid Balwa deserves to be taken in custody
India | May 10, 2014, 05:54 PM ISTNew Delhi: Swan Telecom promoter Shahid Usman Balwa, facing trial in the 2G spectrum allocation scam case, today faced the ire of a Delhi court which said he “deserved” to be taken into custody for
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2G case: Court to record statements of Raja, others from May 5
National | Apr 21, 2014, 03:34 PM ISTNew Delhi: A Delhi court today fixed May 5 for commencement of recording of statements of former Telecom Minister A Raja, DMK MP Kanimozhi and 15 others facing trial in the 2G spectrum allocation case.Special
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2G Case: Balwa Quizzes Prosecution Witness Achary
India | Jan 03, 2012, 08:27 PM ISTNew Delhi, Jan 3: Swan Telecom promoter Shahid Usman Balwa today quizzed in a Delhi court key 2G case prosecution witness Asheervatham Achary as to how he knew about former Telecom Minister A Raja's meetings
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2G Case : Shahid Balwa Granted Bail
India | Nov 29, 2011, 06:21 PM ISTNew Delhi, Nov 29: Swan Telecom promoter Shahid Usman Balwa, facing trial for his alleged role in the 2G scam, was on Tuesday granted bail by a Delhi court after the CBI chose not to
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Spectrum Not Disposed Off As They Are Not Property : Balwa
India | Oct 10, 2011, 07:48 PM ISTNew Delhi, Oct 10: Swan Telecom promoter Shahid Usman Balwa today told a Delhi court that all 17 accused cannot be charged for the offence of criminal breach of trust in 2G scam case as
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Balwa Says He Had No Role In 2G Spectrum
India | Aug 02, 2011, 04:37 PM ISTNew Delhi, Aug 2 : Swan Telecom promoter Shahid Usman Balwa today claimed innocence in court, saying he had no role in allotment of 2G spectrum to his firm at the cost of Tatas or
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Fresh Charges Of Forgery And Cheating Against Raja, Balwa
India | Feb 15, 2011, 08:24 AM ISTNew Delhi, Feb 14 : CBI has brought fresh charges of forgery and cheating against former Telecom Minister A Raja and Swan Telecom promoter Shahid Usman Balwa who have been arrested in connection with 2G