Criminal Law News 2G money laundering: Swan Telecom promoter S Balwa moves SC November 15, 2014 by Legal India Admin | Leave a Comment 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 » 2G money laundering Asif Balwa in 2G scam Dayalu Ammal in 2G scam Directors of Kusegaon Fruits and Vegetables Pvt Ltd Kanimozhi and Balwa in 2G scam money laundering case arising in 2G scam Prevention of Corruption Act Rajiv Agarwal in 2G scam Swan Telecom promoter S Balwa moves SC Vinod Goenka in 2G scam
Corporate Law News Criminal Law News 2G case: Trial completes one year, over 100 witnesses examined November 12, 2012 by Legal India Admin | Leave a Comment The high-profile accused like former telecom minister A Raja and DMK MP Kanimozhi completed a year in the ongoing trial in the 2G spectrum allocation case, yielding the recording of over 3,000 pages of depositions in examination of over 100 witnesses. The trial which has started Nov. 11 last year, was set after special CBI judge O P Saini […] Read more » 2G case A Raja and DMK MP Kanimozhi Anil Dhirubhai Ambani Anil Dhirubhai Ambani Group Asif Balwa and Rajiv Agarwal Bollywood producer Karim Morani Directors of Kusegaon Fruits and Vegetables Pvt Ltd Directors of Kusegaon Fruits and Vegetables Pvt Ltd Asif Balwa and Rajiv Agarwal Essar and Loop promoters Gautam Doshi Hari Nair Kalaignar TV director Sharad Kumar MD Sanjay Chandra ormer telecom secretary Siddharth Behura R.K. Chandolia Raja and Kanimozhi Surendra Pipara Swan Telecom promoters Shahid Usman Balwa three top executives of Reliance Anil Dhirubhai Ambani Group ( Unitech Ltd MD Unitech Ltd. MD Sanjay Chandra Vinod Goenka
