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 ยป 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
