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 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 CBI selectively targeting some in 2G case: Shahid Balwa August 1, 2011 by Legal India Admin | Leave a Comment Swan Telecom promoter Shahid Usman Balwa Monday told a Delhi court that the Central Bureau of Investigation (CBI) was selectively targeting some firms in the 2G spectrum case. He asked how could he have caused a loss to the national exchequer when the prime minister and Communications Minister Kapil Sibal have said that there was […] Read more » 2G scam 2G spectrum case CBI CBI selectively targeting some in 2G case kapil sibal Prime Minister Manmohan Singh Shahid Balwa Swan Telecom promoter Shahid Usman Balwa theCentral Bureau of Investigation
High Profile Cases CBI to give Radia tapes to 2G accused July 7, 2011 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) will by July 12 provide taped coversations of corporate lobbyist Niira Radia to all those accused in the 2G spectrum scam case, the probe agency said in court Thursday. The investigation agency, while responding to the plea by the accused, said before special CBI judge O.P Saini: “The accused […] Read more » 2G accused CBI CBI judge O.P. Saini Gautam Doshi Hari Nair R.K. Chandolia Radia tapes Raja's aide Sanjay Chandra Shahid Balwa Siddharth Behura Surendra Pipara Swan Telecom's Unitech Wireless Vinod Goenka
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: Morani’s bail plea dismissed May 23, 2011 / May 23, 2011 by Legal India Admin | Leave a Comment A Special Central Bureau of Investigation (CBI) court here Monday rejected the anticipatory bail plea of Cineyug Films’ founder Karim Morani, named as co-conspirator of 2G spectrum allocation scam, saying his health report was normal. “In view of the medical condition of the accused being normal and stable, I am satisfied that no case for […] Read more » 2G scam bail plea CBI CBI Special Judge O.P. Saini Central Bureau of Investigation dismissed Gautam Doshi Hari Nair Karim Morani R.K. Chandolia Sanjay Chandra Shahid Balwa Siddharth Behura Surendra Pipara Vinod Goenka
Media & Entertainment News 2G case: Court allows exemption plea of Karim Morani May 10, 2011 by Legal India Admin | Leave a Comment A special Central Bureau of Investigation (CBI) court Tuesday allowed Cineyug Film’s Karim Morani, accused in the 2G spectrum case, exemption from personal appearance in court. Judge O.P. Saini said: ‘Accused Morani’s exemption plea from personal appearance is allowed. However, he will have to appear before the court on May 12.’ On May 6, Morani […] Read more » 2G case CBI Central Bureau of Investigation Court DMK MP Kanimozhi exemption plea Karim Morani Kusegaon Realty director Rajiv Aggarwal Shahid Balwa Sharad Kumar Swan Telecom promoter
Top Law News Judicial custody for five co-accused in 2G telecom spectrum case April 20, 2011 by Legal India Admin | Leave a Comment Five senior corporate executives named as co-accused in the second generation (2G) telecom spectrum case were sent to 14 days of judicial custody Wednesday after a city court denied them bail and then interim relief. Those whose pleas for bail and interim relief were dismissed by Special Judge O.P Saini are: Vinod Goenka of Swan […] Read more » 2G telecom spectrum case A. Raja five co-accused former telecom secretary judicial custody R.K. Chandolia Shahid Balwa Siddhartha Behura Swan Telecom promoter
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
High Profile Cases CBI files chargesheet in 2G spectrum case April 2, 2011 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) on Saturday filed its first chargesheet in the 2G spectrum scam . The chargesheet was filed in the special court of CBI judge O.P. Saini. Former Telecom minister A Raja has been charged with criminal conspiracy, forgery, cheating and corruption. Raja’s private secretary R K Chandolia, former telecom secretary […] Read more » 2G spectrum case CBI CBI judge O.P. Saini chargesheet files R.K. Chandolia Shahid Balwa Siddharth Behura Swan Telecom Telecom Regulatory Authority of India
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
