Shahid Balwa

  • Sushil Kumar Shinde meets 2G accused Shahid Balwa, courts controversy 21-03-2014 02:46 PM

    New Delhi: In new trouble for the Congress, its minister Sushil Kumar Shinde met Shahid Balwa, an accused in the 2G scam, at his office in New Delhi on Friday. Balwa, the promoter of DB Realty, said that he met Shinde in connection with an old RTI application pending before...
  • 2G case: SC rejects plea against bar on hearings in high courts 03-09-2013 11:14 AM

    New Delhi: The Supreme Court on Tuesday dismissed pleas of 5 accused in the 2G spectrum allocation scam case who had sought a modification of the apex court's order which barred them from filing appeal in the high courts against the trial court order. The accused including DB Group promoter...
  • Bombay HC quashes arbitration award in Tulip Hotel case 14-05-2013 12:31 AM

    Mumbai: In a judgement that might clear the way for the land development in Tulip Star property, the Bombay High Court has set aside an arbitration award which had held that the agreement between Siddhivinayak Realties and V Hotels stood terminated. Siddhivinayak Realties is a joint venture between Oberoi Realty...
  • 2G: Achary denies being a CBI influenced witness 03-01-2012 12:53 PM

    New Delhi: The lawyer for accused former telecom secretary Siddharth Behura completed the cross examination of Aseervatham Achary in the 2G spectrum scam. He was a close aide of former telecom minister A Raja and has implicated the former telecom minister and others. Achary again refuted the suggestion that he...
  • Raja, Kani involved in 2G scam: Raja's ex-aide 19-12-2011 02:44 PM

    New Delhi: A Raja's former additional personal secretary Aseervatham Achary on Monday stood by his statements in a 2G court under Section 164 of the CrPC, which counts as admissible evidence in court. He told the 2G court that DMK MP Kanimozhi was a frequent visitor to Raja's office and...
  • I will continue my political career: Kanimozhi 04-12-2011 12:53 PM

    New Delhi: DMK MP Kanimozhi, who was recently granted bail in the 2G spectrum allocation scam case, said on Sunday that she will continue with her political career. "I will continue the political career as my father has brought me to this field. DMK and me will together face the...
  • 2G: A day after Kani, Shahid Balwa too gets bail 29-11-2011 02:51 PM

    New Delhi: A Delhi court on Tuesday granted bail to Swan Telecom promoter Shahid Balwa in the 2G spectrum scam case. The Central Bureau Of Investigation (CBI) had earlier told the court that it is not opposed to the bail plea of Balwa. The bail conditions of Balwa's bail are...
  • 2G: Court reserves order on Shahid Balwa's bail 29-11-2011 11:31 AM

    New Delhi: A Delhi court on Tuesday reserved its order on bail plea of Swan Telecom promoter Shahid Balwa in the 2G spectrum scam case. The Central Bureau Of Investigation (CBI) on Tuesday had told the court that it is not opposed to the bail plea of Balwa. The CBI...
  • All 2G accused should get bail: A Raja's lawyer 23-11-2011 11:22 AM

    New Delhi: As the Supreme Court granted bail to all five corporate executives in the 2G spectrum scam, the other accused in the case are now also hopeful of getting bail. Former Telecom Minister A Raja's lawyer Sushil Kumar said, "This is a good order and gives an opening to...
  • No directions on Balwa's application: CBI 18-11-2011 07:50 PM

    New Delhi: The CBI on Friday said the special court in the 2G scam case has not issued any directions on the application of accused Shahid Balwa allegedly asking it to refrain from interfering with witnesses. "In fact neither any such directions have been issued nor such observations have been...
  • 2G: Stop interfering with witnesses, CBI told 17-11-2011 02:17 PM

    New Delhi: A Delhi court on Thursday issued notice to CBI on plea by 2G case accused Shahid Balwa for direction to the agency to 'refrain from interfering' with witnesses. The special court asked the investigating agency to stop interfering with witnesses, according to reports. Earlier on November 11, a...
  • The highs and lows of the richest Indians 15-11-2011 10:51 AM

    Reflecting the global turmoil, the fortunes of a majority of the richest Indians fell this year. Even then, 15 individuals managed to break into his exclusive club. Oh, the ways of wealth! After two years of unprecedented richness, the 100 richest people in India have turned poorer in 2011. With...
  • Charges against the accused in 2G case 11-11-2011 01:09 PM

    New Delhi: Former telecom minister A Raja, DMK MP Kanimozhi along with 12 other people and three companies, who have been accused in the 2G spectrum allocation scam case, have been charged under Indian Penal Code Section 409 (criminal breach of trust by public servant, or by banker, merchant or...
  • Reliance officials feel the heat on day 1 of 2G trial 11-11-2011 01:01 PM

    New Delhi: The trial in the biggest corruption case in the country got off to a noisy start in the court of Special Central Bureau of Investigation Judge OP Saini in New Delhi on Friday. As soon as the trial in the 2G spectrum allocation scam began the defence counsel...
  • 2G: Raja refuses to cross-examine witnesses 11-11-2011 10:33 AM

    New Delhi: The trial in the biggest corruption case in the country began on Friday as Special CBI Judge OP Saini started recording the statement of Assistant Vice President of Reliance Capital Anand Subramaniam as prosecution witness in the case. Subramaniam's chief examination by CBI is over and most of...
  • 2G: Kanimozhi, 6 others to spend Diwali in jail 24-10-2011 02:23 PM

    New Delhi: DMK MP Kanimozhi will spend Diwali in jail as the court of Special Central Bureau of Investigation (CBI) Judge OP Saini reserved its order on her bail application till November 3. The court was hearing the bail application of Kanimozhi along with Kalaignar TV MD Sharad Kumar, Cineyug...
  • Will challenge court order in 2G case: Balwa's lawyer 22-10-2011 06:15 PM

    Vijay Aggarwal, counsel for Shahid Balwa, Vinod Goenka and others said the next step is to challenge the trial courts order. ...
  • 2G order is a milestone: Shahid Balwa's lawyer 22-10-2011 01:14 PM

    Lawyer Majid Menon said in a matter of such an importance its important to read the order carefully. ...
  • 2G spectrum scam case: What the charges are 22-10-2011 12:32 PM

    All 17 accused in the 2G scam case were charged under IPC Section 409. Here are the details of all of the charges. ...
  • CBI files Preliminary Enquiry against DB Realty 16-10-2011 03:56 PM

    Mumbai: In fresh trouble for Shahid Balwa's DB Realty, the CBI, probing into the kickbacks-for-loans scam estimated at around Rs 12,000 crore, has registered a Preliminary Enquiry (PE) against the company on charges of availing loan without fulfilling norms. During investigations into the scam in which several senior officials of...
  • 2G: All bail pleas to be heard on October 17-18 03-10-2011 10:45 AM

    New Delhi: All the bail pleas in connection with the 2G spectrum allocation scam case will be taken up on October 17-18. The pleas will be heard after the charges against the accused are framed by the Central Bureau of Investigation (CBI). The court was on Monday slated to hear...
  • Never paid any bribe to anyone: Ratan Tata 03-08-2011 07:59 PM

    New Delhi: A day after DB Realty boss Shahid Balwa - jailed in the 2G scam - said the Tatas paid 20 crores to Raja, Tata group Chairman Ratan Tata said rejected allegations of giving bribe to former telecom minister A Raja to secure 2G spectrum allocation and said charges...
  • 2G: Balwa claims Tatas paid Rs 20 crore to Raja 02-08-2011 03:36 PM

    New Delhi: A day after dragging Prime Minister Manmohan Singh's name into the 2G spectrum scam, Swan Telecom promoter Shahid Usman Balwa has made startling new allegations against the Tata Group and Videocon Group's Venugopal Dhoot. Balwa on Tuesday accused the Tatas of paying former telecom minister and 2G scam-accused...
  • Balwa drags Pranab, PM into the 2G case 01-08-2011 11:13 AM

    New Delhi: After slamming the Comptroller and Auditor General (CAG) report during his deposition on Monday, DB Realty promoter and 2G accused Shahid Balwa dragged in the then external affairs minister Pranab Mukherjee and then solicitor general GE Vahanvati on the telecom policy. Balwa claimed the duo was aware of...