Consumer Law News 2G PMLA case: Court warns ED of imposing exemplary cost December 23, 2014 by Legal India Admin | Leave a Comment Enforcement Directorate (ED) today faced the ire of a special court which warned the agency that it would impose “exemplary cost” on it for wasting court’s time due to non-availability of prosecution witnesses for recording of their statements in a 2G scam-related case. Special CBI Judge O P Saini was irked as no prosecution witness […] Read more » 2G PMLA case 2G scam-related money laundering case Court warns ED of imposing exemplary cost DMK leader M Karunanidhi's wife Dayalu Ammal DMK MP Kanimozhi ED Enforcement Directorate Ex-Telecom Minister A Raja PMLA Prevention of Money Laundering Act Shahid Usman Balwa Special CBI Judge O.P. Saini Swan Telecom Pvt Vinod Goenka
Top Law News 2G: Shahid Balwa wants to depose as witness June 4, 2014 by Legal India Admin | Leave a Comment Swan Telecom promoter Shahid Usman Balwa, one of the accused in the 2G spectrum allocation case, today told a Delhi court that he wanted to depose as a witness to defend himself in the ongoing trial. Balwa’s counsel Vijay Aggarwal told Special CBI Judge O P Saini that his client wished to depose as a […] Read more » 2G 2G spectrum allocation case 2G spectrum case Asif Balwa CBI news Shahid Usman Balwa Swan Telecom todays news todays top news Top news
Top Law News 2G: Court imposes Rs one lakh penalty on Shahid Balwa May 31, 2014 / May 31, 2014 by Legal India Admin | Leave a Comment A special court on Friday imposed a penalty of Rs. 1 lakh on Swan Telecom promoter Shahid Usman Balwa, who had sought permission to withdraw answers given by him earlier to the court in the 2G scam case trial, while allowing his plea to record afresh his statement before it. Special CBI Judge O.P. Saini, […] Read more » 2G case 2G spectrum allocation case CBI probe news penalty imposed Shahid Usman Balwa Special court todays news todays top news Top news
Top Law News 2G: Balwa seeks withdrawal of statement from court May 13, 2014 by Legal India Admin | Leave a Comment Swan Telecom promoter Shahid Usman Balwa today moved a special court seeking its permission to withdraw the answers given by him earlier in response to the court’s query in the ongoing trial in 2G spectrum allocation case. Balwa, who had on May 10 faced court’s ire which had said that he “deserved” to be taken […] Read more » 2G 2G spectrum allocation case 2G spectrum case news O.P. Saini Shahid Usman Balwa Special CBI Judge Swan Telecom todays news todays top news Top news U U Lalit
Top Law News SC to hear Reliance’s plea in 2G case July 22, 2013 by Legal India Admin | Leave a Comment Reliance Telecom Ltd (RTL) on Monday moved the Supreme Court challenging trial court’s order summoning Reliance ADAG chairman Anil Ambani and his wife Tina Ambani as prosecution witnesses in 2G spectrum allocation scam case. A bench headed by Chief Justice P Sathasivam, before whom the matter was mentioned for an urgent hearing, agreed to hear the case and posted it for […] Read more » 2G spectrum ADAG chairman Anil Ambani Chief Justice P Sathasivam national news news Reliance Telecom Ltd RTL SC to hear Reliance's plea in 2G case Shahid Usman Balwa Tina Ambani todays news todays top news Top news Vinod Goenka
Criminal Law News 2G case undertrials move SC against its bench orders December 11, 2012 by Legal India Admin | Leave a Comment Swan Telecom promoter Shahid Usman Balwa and others accused on Monday moved the Supreme Court against the order of its bench which had stayed proceedings on all petitions relating to the 2G spectrum case before the Delhi High Court. They sought staying of the April 11, 2011 and November 9, 2012 orders of a special […] Read more » Asif Balwa and Rajiv Aggarwal CBI CBI application charge sheets in the 2G case Chief Justice Altamas Kabir Justice G.S. Singhvi promoter of Swan Telecom senior advocates Rajeev Dhavan senior advocates Ram Jethmalani Shahid Usman Balwa Supreme Court
Top Law News TRAI, law ministry views on 2G unsolicited, CBI tells court September 16, 2011 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI), probing the 2G spectrum allocation scam, Thursday rejected reports of the Telecom Regulatory Authority of India (TRAI) and the law ministry and told a Delhi court that their views on the case were unsolicited. CBI Special Public Prosecutor U.U. Lalit told the special CBI court, presided over by […] Read more » 2G unsolicited CBI Judge O.P. Saini Public Prosecutor U.U. Lalit Shahid Usman Balwa Telecom Regulatory Authority of India TRAI
Top Law News Income-Tax officials quiz Raja in court custody July 27, 2011 by Legal India Admin | Leave a Comment The Income-Tax (I-T) department Wednesday interrogated former communications minister Andimuthu Raja, who is currently in judicial custody for alleged involvement in the 2G spectrum allocation case, an official said. The I-T team reached the Patiala House Court premises here around 2 p.m. and questioned the DMK leader. “We are quizzing him regarding his family income,” […] Read more » 2G spectrum allocation case court custody Income-Tax (I-T) department Income-Tax officials quiz Raja Shahid Usman Balwa Vinod Goenka
Media & Entertainment News Court slams 2G co-accused for not producing legal documents June 10, 2011 by Legal India Admin | Leave a Comment The Delhi High Court Friday slammed a private firm allegedly involved in the 2G scam for not having complete legal documents related to the dubious transaction of Rs.200 crore as a loan amount to Kalaignar TV which the prosecution has said was a bribe. Justice Ajit Bharihoke pulled up the defence counsel directors of Kusegaon […] Read more » 2G co-accused Asif Balwa Justice Bharihoke Kalaignar TV legal documents MP Kanimozhi Shahid Usman Balwa
High Profile Cases 2G scam: Five corporate honchos’ bail verdict Monday May 22, 2011 by Legal India Admin | Leave a Comment The Delhi High Court will, on Monday, pronounce its verdict on the bail plea of five senior corporate executives accused in the second generation (2G) spectrum case. The five accused are Vinod Goenka of Swan Telecom, Sanjay Chandra of Unitech and three officials of the Anil Dhirubhai Ambani Group — Gautam Doshi, Hari Nair and […] Read more » 2G scam Asif Balwa bail verdict CBI Central Bureau of Investigation corporate honchos' Gautam Doshi Hari Nair Justice Ajit Bharihoke Kanimozhi Karim Morani Mukul Rohtagi R.K. Chandolia Rajiv B. Aggarwal Shahid Usman Balwa Sharad Kumar Siddharth Behura Surendra Pipara
Consumer Law News Bail plea of 2G accused rejected February 25, 2011 by Legal India Admin | Leave a Comment A Delhi court Friday rejected the bail plea of R.K. Chandolia and Shahid Usman Balwa, arrested in the spectrum allocation scam along with former communications minister A. Raja, saying they could tamper with evidence or influence witnesses. Central Bureau of Investigation (CBI) special Judge O.P. Saini said: “Accordingly, I find a merit in the submission […] Read more » 2G accused A. Raja bail plea Central Bureau of Investigation R.K. Chandolia rejected Shahid Usman Balwa special Judge O.P. Saini
