Consumer Law News 2G Case: Shahid Balwa Wants to Depose as Witness September 10, 2014 by Legal India Admin | Leave a Comment Swan Telecom promoter Shahid Usman Balwa, one of the accused facing trial in the 2G spectrum allocation case, Tuesday told the court that he wanted to depose as a witness in the case to defend himself. Balwa’s counsel Vijay Aggarwal told the special CBI court hearing the case that his client wanted to depose as […] Read more » 2G case Asif Balwa Balwa's counsel Vijay Aggarwal Kusegaon Fruits and Vegetables Pvt Ltd Rajiv Agarwal Shahid Balwa
Top Law News 2G: Shahid Balwa wants to depose as witness June 4, 2014 by Legal India Admin | Leave a Comment Swan Telecom promoter Shahid Usman Balwa, one of the accused in the 2G spectrum allocation case, today told a Delhi court that he wanted to depose as a witness to defend himself in the ongoing trial. Balwa’s counsel Vijay Aggarwal told Special CBI Judge O P Saini that his client wished to depose as a […] Read more » 2G 2G spectrum allocation case 2G spectrum case Asif Balwa CBI news Shahid Usman Balwa Swan Telecom todays news todays top news Top news
Top Law News SC rejects corporate honchos’ 2G pleas September 4, 2013 by Legal India Admin | Leave a Comment The Supreme Court Tuesday junked a batch of petitions by corporate honchos seeking the recall of its April 11, 2011 order barring the Delhi High Court from entertaining any plea against the orders of the 2G trial court. The court, while rejecting the plea seeking a stop on its monitoring of investigation into 2G scam […] Read more » 2G scam 2G trial court Asif Balwa Justice G.S. Singhvi Justice K.S. Radhakrishnan national news news R.K. Chandolia Rajiv Agarwal SC rejects corporate honchos Shahid Balwa todays news todays top news Top news Vinod Goenka
Top Law News 2G case: Bail plea hearing of five accused deferred October 3, 2011 by Legal India Admin | Leave a Comment A Delhi court on Monday deferred the hearing on the bail pleas of five accused in the 2G spectrum scam. The hearing on the bail pleas of Asif Balwa and Rajiv Agarwal, both directors of Kusegaon Fruits & Vegetables Pvt Ltd, and Cineyug Films director Karim Morani was deferred till October 17. The hearing on […] Read more » 2G case Asif Balwa bail plea DMK MP Kanimozhi Kalaignar TV chief Sharad Kumar Karim Morani Rajiv Agarwal RK Chandolia Shahid Balwa
High Profile Cases 2G auction in continuity with NDA policy: Raja July 25, 2011 by Legal India Admin | Leave a Comment Defending his role in the allocation of 2G spectrum, former communications minister A. Raja Monday said the decision to auction the scarce radio frequency was a continuity of the policy of the previous National Democratic Alliance (NDA) government. “I have only implemented what I have inherited. Dayanidhi Maran (communications minister from 2004-07) resigned, so I […] Read more » 2G auction 2G spectrum A. Raja Asif Balwa CBI Cineyug's Karim Morani DB Realty DMK MP Kanimozhi Gautam Doshi Hari Nair Kalaignar TV chief Sharad Kumar Kusegaon National Democratic Alliance NDA NDA policy R.K. Chandolia Rajeev Agarwal Reliance Group Special CBI Judge O.P. Saini Surendra Pipara Swan Telecom Swan Telecom's Shahid Usman Balwa Unitech Wireles. Unitech Wireless' Sanjay Chandra. Vinod Goenka
Media & Entertainment News Court slams 2G co-accused for not producing legal documents June 10, 2011 by Legal India Admin | Leave a Comment The Delhi High Court Friday slammed a private firm allegedly involved in the 2G scam for not having complete legal documents related to the dubious transaction of Rs.200 crore as a loan amount to Kalaignar TV which the prosecution has said was a bribe. Justice Ajit Bharihoke pulled up the defence counsel directors of Kusegaon […] Read more » 2G co-accused Asif Balwa Justice Bharihoke Kalaignar TV legal documents MP Kanimozhi Shahid Usman Balwa
High Profile Cases 2G case: No bail for Balwas, Rajiv Aggarwal May 24, 2011 / May 24, 2011 by Legal India Admin | Leave a Comment A special CBI court Tuesday turned down the bail pleas of Shahid Balwa, Asif Balwa and Rajiv B. Aggarwal in the 2G spectrum scam case. While Shahid Balwa is the promoter of Swan Telecom, the other two are from Kusegaon Realty. CBI special judge O.P. Saini rejected the bail applications of all three, named as […] Read more » 2G case Asif Balwa bail Balwas CBI court Gautam Doshi Hari Nair R.K. Chandolia Rajiv Aggarwal Shahid Balwa Surendra Pipara Swan Telecom's Vinod Goenka Unitech's Sanjay Chandra
High Profile Cases 2G scam: Five corporate honchos’ bail verdict Monday May 22, 2011 by Legal India Admin | Leave a Comment The Delhi High Court will, on Monday, pronounce its verdict on the bail plea of five senior corporate executives accused in the second generation (2G) spectrum case. The five accused are Vinod Goenka of Swan Telecom, Sanjay Chandra of Unitech and three officials of the Anil Dhirubhai Ambani Group — Gautam Doshi, Hari Nair and […] Read more » 2G scam Asif Balwa bail verdict CBI Central Bureau of Investigation corporate honchos' Gautam Doshi Hari Nair Justice Ajit Bharihoke Kanimozhi Karim Morani Mukul Rohtagi R.K. Chandolia Rajiv B. Aggarwal Shahid Usman Balwa Sharad Kumar Siddharth Behura Surendra Pipara
Media & Entertainment News Kanimozhi’s bail plea verdict on May 20 May 14, 2011 / May 14, 2011 by Legal India Admin | Leave a Comment In temporary relief for the politically battered first family of Tamil Nadu, a special Central Bureau of Investigation (CBI) court Saturday deferred till May 20 its verdict on the bail plea of DMK MP Kanimozhi and Kalaignar TV chief Sharad Kumar in connection with their alleged involved in the spectrum case. CBI Special Judge O.P. […] Read more » Asif Balwa CBI Special Judge O.P. Saini Kanimozhi May 20 plea Rajiv B. Agarwal Sanjay Chandra Swan Telecom verdict Vinod Goenka
High Profile Cases Raja, 11 others formally charged in 2G spectrum case April 2, 2011 / April 2, 2011 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) Saturday filed its first chargesheet of 127 pages with 80,000-page annexure against nine people and three firms in the case involving the allocation of second generation (2G) telecom spectrum. The chargesheet, brought in seven steel boxes, was filed in the special court of CBI Judge O.P. Saini. Among those […] Read more » 2G spectrum case Asif Balwa CBI judge O.P. Saini Gautam Doshi Hari Nair Indian Penal Code (IPC) Kaliagnar TV R.K. Chandolia Raja Rajiv Aggarwal Sadiq Batcha Sanjay Chandra Shahid Balwa Siddhartha Behura Surendra Pipara Swan Telecom Unitech Wireless director Vinod Goenka
Top Law News Why no FIR against Mumbai Congress chief, asks high court March 31, 2011 by Legal India Admin | Leave a Comment The Bombay High Court Thursday wanted to know why a first information report was not lodged against Mumbai Congress chief Kripashankar Singh, who is accused of amassing huge wealth through illegal means. The judges’ query came after the submissions made by the Income Tax Department, Enforcement Directorate and the Maharashtra Anti-Corruption Bureau on the investigations […] Read more » Additional Solicitor General Darius Khambatta Asif Balwa Central Bureau of Investigation Chief Justice Mohit Shah FIR High Court Justice D.G. Karnik Kripashankar Singh Mumbai Congress chief Shahid Balwa
