{"id":11054,"date":"2011-05-24T15:16:26","date_gmt":"2011-05-24T09:46:26","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=11054"},"modified":"2011-05-24T15:16:35","modified_gmt":"2011-05-24T09:46:35","slug":"2g-case-no-bail-for-balwas-rajiv-aggarwal","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/2g-case-no-bail-for-balwas-rajiv-aggarwal","title":{"rendered":"2G case: No bail for Balwas, Rajiv Aggarwal"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/05\/Shahid-Balwa-Asif-Balwa.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"11055\" data-permalink=\"https:\/\/www.legalindia.com\/news\/2g-case-no-bail-for-balwas-rajiv-aggarwal\/shahid-balwa-asif-balwa\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/05\/Shahid-Balwa-Asif-Balwa.jpg?fit=196%2C164&amp;ssl=1\" data-orig-size=\"196,164\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;}\" data-image-title=\"Balwa\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/05\/Shahid-Balwa-Asif-Balwa.jpg?fit=196%2C164&amp;ssl=1\" class=\"alignright size-full wp-image-11055\" title=\"Balwa\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/05\/Shahid-Balwa-Asif-Balwa.jpg?resize=196%2C164&#038;ssl=1\" alt=\"\" width=\"196\" height=\"164\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/05\/Shahid-Balwa-Asif-Balwa.jpg?w=196&amp;ssl=1 196w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/05\/Shahid-Balwa-Asif-Balwa.jpg?resize=150%2C125&amp;ssl=1 150w\" sizes=\"auto, (max-width: 196px) 100vw, 196px\" \/><\/a>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.<\/p>\n<p>CBI special judge O.P. Saini rejected the bail applications of all three, named as co-accused along with former communications minister A. Raja in the case related to irregularities in the allocation of airwaves to telecom companies, causing huge losses to the exchequer.<\/p>\n<p>The CBI&#8217;s first chargesheet April 2 had named, besides Raja, former telecom secretary Siddharth Behura, Shahid Balwa, Raja&#8217;s aide R.K. Chandolia, Swan Telecom&#8217;s Vinod Goenka, Unitech&#8217;s Sanjay Chandra and three executives of the ADAG &#8211; Gautam Doshi, Hari Nair and Surendra Pipara.<\/p>\n<p>Asif Balwa and Rajiv Aggarwal were named in the supplementary chargesheet filed April 25. The Central Bureau of Investigation had also named Cineyug Films&#8217; Karim Morani as well as DMK chief M. Karunanidhi&#8217;s daughter Kanimozhi and Kalaignar TV chief Sharad Kumar as co-conspirators after it traced an illegal money trail of Rs.214 crore in the scam.<\/p>\n<p>The probe agency claims it has unearthed an illegal money trail that moved from Dynamix to Kusegaon and then on to Cineyug, all part of the DB Group, that promoted Swan Telecom, ending with Kalaignar TV, majority-owned by Karunanidhi&#8217;s family.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1954],"tags":[2148,2838,392,3740,47750,2870,2871,2398,2868,2191,2872,3741,3742],"class_list":["post-11054","post","type-post","status-publish","format-standard","hentry","category-high-profile-cases","tag-2g-case","tag-asif-balwa","tag-bail","tag-balwas","tag-cbi-court","tag-gautam-doshi","tag-hari-nair","tag-r-k-chandolia","tag-rajiv-aggarwal","tag-shahid-balwa","tag-surendra-pipara","tag-swan-telecoms-vinod-goenka","tag-unitechs-sanjay-chandra"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2G case: No bail for Balwas, Rajiv Aggarwal<\/title>\n<meta name=\"description\" content=\"A special CBI court Tuesday turned down the bail pleas of Shahid Balwa, Asif Balwa and Rajiv\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/2g-case-no-bail-for-balwas-rajiv-aggarwal\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2G case: No bail for Balwas, Rajiv Aggarwal\" \/>\n<meta property=\"og:description\" content=\"A special CBI court Tuesday turned down the bail pleas of Shahid Balwa, Asif Balwa and Rajiv\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/2g-case-no-bail-for-balwas-rajiv-aggarwal\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; High Court Updates\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/LegalindiaCom\/\" \/>\n<meta property=\"article:published_time\" content=\"2011-05-24T09:46:26+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2011-05-24T09:46:35+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/05\/Shahid-Balwa-Asif-Balwa.jpg\" \/>\n<meta name=\"author\" content=\"Legal India Admin\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Legal India Admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/2g-case-no-bail-for-balwas-rajiv-aggarwal#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/2g-case-no-bail-for-balwas-rajiv-aggarwal\"},\"author\":{\"name\":\"Legal India Admin\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/person\\\/0bfdffe9059fb8bb24a86d094609c5ea\"},\"headline\":\"2G case: No bail for Balwas, Rajiv Aggarwal\",\"datePublished\":\"2011-05-24T09:46:26+00:00\",\"dateModified\":\"2011-05-24T09:46:35+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/2g-case-no-bail-for-balwas-rajiv-aggarwal\"},\"wordCount\":235,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/2g-case-no-bail-for-balwas-rajiv-aggarwal#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.legalindia.in\\\/news\\\/wp-content\\\/uploads\\\/2011\\\/05\\\/Shahid-Balwa-Asif-Balwa.jpg\",\"keywords\":[\"2G case\",\"Asif Balwa\",\"bail\",\"Balwas\",\"CBI court\",\"Gautam Doshi\",\"Hari Nair\",\"R.K. 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The order on the bail plea of former telecom secretary Siddharth Behura was reserved. Allowing bail to Kanimozhi and the other four, Justice V.K. Shali said all the\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/11\/2G-case-150x112.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":35175,"url":"https:\/\/www.legalindia.com\/news\/2g-case-shahid-balwa-wants-depose-witness","url_meta":{"origin":11054,"position":1},"title":"2G Case: Shahid Balwa Wants to Depose as Witness","author":"Legal India Admin","date":"September 10, 2014","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;Consumer Law News&quot;","block_context":{"text":"Consumer Law News","link":"https:\/\/www.legalindia.com\/news\/category\/consumer-law-news"},"img":{"alt_text":"Shahid Balwa","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/05\/Shahid-Balwa.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":15086,"url":"https:\/\/www.legalindia.com\/news\/2g-case-decision-on-chandolia%e2%80%99s-bail-plea-thursday","url_meta":{"origin":11054,"position":2},"title":"2G case: Decision on Chandolia\u2019s bail plea Thursday","author":"Legal India Admin","date":"November 30, 2011","format":false,"excerpt":"A CBI special court has reserved till Thursday its order on the bail plea of ex-telecom minister A. Raja\u2019s former private secretary R.K. Chandolia, an accused in the 2G spectrum allocation scam case. Central Bureau of Investigation (CBI) Special Judge O.P. Saini reserved the order Wednesday. Chandolia moved the bail\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/11\/2g1-150x95.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":12405,"url":"https:\/\/www.legalindia.com\/news\/2g-auction-in-continuity-with-nda-policy-raja","url_meta":{"origin":11054,"position":3},"title":"2G auction in continuity with NDA policy: Raja","author":"Legal India Admin","date":"July 25, 2011","format":false,"excerpt":"Defending his role in the allocation of 2G spectrum, former communications minister A. Raja Monday said the decision to auction the scarce radio frequency was a continuity of the policy of the previous National Democratic Alliance (NDA) government. \"I have only implemented what I have inherited. 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The chargesheet, brought in seven steel boxes, was filed in the special court of CBI\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/04\/CBI1.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":13557,"url":"https:\/\/www.legalindia.com\/news\/2g-case-bail-plea-hearing-of-five-accused-deferred","url_meta":{"origin":11054,"position":5},"title":"2G case: Bail plea hearing of five accused deferred","author":"Legal India Admin","date":"October 3, 2011","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/10\/Delhi-court1.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-2Si","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/11054","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=11054"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/11054\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=11054"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=11054"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=11054"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}