2G money laundering: Swan Telecom promoter S Balwa moves SC

Posted On & filed under Criminal Law News.

Swan Telecom promoter Shahid Balwa, who along with former Telecom Minister A Raja and 17 others are facing a money laundering case arising out of the 2G scam, today moved the Supreme Court seeking setting aside of a lower court order of framing charges against him.A bench comprising Chief Justice H L Dattu and Justice… Read more »