Shahid Usman Balwa

Raja rejects ED charge against Stalin

India | Jun 03, 2014, 09:27 PM IST

Chennai: 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

2G: Court says Shahid Balwa deserves to be taken in custody

India | May 10, 2014, 05:54 PM IST

New 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

2G case: Court to record statements of Raja, others from May 5

Politics | Apr 21, 2014, 03:34 PM IST

New 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

2G Case: Balwa Quizzes Prosecution Witness Achary

India | Jan 03, 2012, 08:27 PM IST

New 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

2G Case : Shahid Balwa Granted Bail

India | Nov 29, 2011, 06:21 PM IST

New 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

Spectrum Not Disposed Off As They Are Not Property : Balwa

India | Oct 10, 2011, 07:48 PM IST

New 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

Balwa Says He Had No Role In 2G Spectrum

India | Aug 02, 2011, 04:37 PM IST

New 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

Fresh Charges Of Forgery And Cheating Against Raja, Balwa

India | Feb 15, 2011, 08:24 AM IST

New 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