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 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