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2G: CBI opposes Balwa's plea, says he went abroad without persmission

Last Updated: Monday, September 02, 2013, 15:57

Balwa is facing trial in 2G case along with others including former Telecom Minister A Raja and was granted bail by the special court on November 29, 2011.

Anil Ambani denies knowledge about Swan Telecom

Last Updated: Thursday, August 22, 2013, 19:11

Reliance Group chairman Anil Ambani Thursday deposed before a special court here as a prosecution witness in the 2G spectrum allocation case and said he was not aware of any company named Swan Telecom.

2G: Swan Telecom was not a "front company" of RTL, says witness

Last Updated: Friday, March 01, 2013, 19:14

The statement assumes significance as CBI, in its charge sheet filed against former Telecom Minister A Raja, three top executives of Reliance ADAG, RTL and others, had alleged that RTL had used Swan Telecom, an ineligible firm, as its front company to get 2G licenses and the costly radio waves.

2G case: Trial completes one year, over 100 witnesses examined

Last Updated: Sunday, November 11, 2012, 10:34

The ongoing trial in the 2G spectrum allocation case, involving high-profile accused like former Telecom Minister A Raja and DMK MP Kanimozhi Sunday completed a year, yielding the recording of over 3,000 pages of depositions in examination of over 100 witnesses.

RTL told bank to transfer Rs 974.49 cr to STPL, says witness

Last Updated: Tuesday, October 16, 2012, 21:34

The witness further said this amount related to "subscription of preference shares" along with premium and that RTL had invested 9.87 percent of equity shares in STPL.

Witness deposing falsely to save Shahid Balwa: CBI to court

Last Updated: Tuesday, October 09, 2012, 21:52

Balwa is the promoter of the chargesheeted company Swan Telecom which is now known as Etisalat DB Telecom Pvt Ltd.

Witness deliberately suppressing facts to save Shahid Balwa: CBI

Last Updated: Tuesday, September 25, 2012, 18:30

CBI alleged that a retd bank official was "deliberately supressing" facts about his conversation with Shahid Usman Balwa to save him.

HC to hear Balwa's plea in 2G scam on Sept 6

Last Updated: Monday, August 06, 2012, 19:54

The accused also objected to the trial court's order framing charge for filling forged documents in the case saying the order is not clear as to which documents have been forged by the accused persons individually.

Swiss yet to accept CBI request for probe into share transfer

Last Updated: Sunday, July 29, 2012, 18:51

The Swiss authorities are yet to accept CBI's request for ascertaining the final beneficiary of Reliance Telecom's (RTL) suspicious share transfer to Swan Telecom in December 2007.

2G: Shahid, Asif given 7 days' exemption from attending court

Last Updated: Friday, July 20, 2012, 20:59

Swan Telecom promoter Shahid Usman Balwa and Director of Kusegaon Fruits and Vegetables Asif Balwa, facing trial in the 2G scam case, were today given a week's exemption from attending court to facilitate their holy month of Ramdan.

2G: Goenka's wife skips witness box citing mother's illness

Last Updated: Monday, July 02, 2012, 18:00

Goenka's wife Aseela Vinod Goenka, who was to testify as CBI witness, did not turn up before Special Judge O P Saini and her deposition was postponed till a new date is fixed.

Swan promoter seeks urgent hearing on plea against MHA note

Last Updated: Tuesday, May 01, 2012, 20:18

Swan Telecom promoter Shahid Usman Balwa, facing trial along with 16 others in the 2G spectrum scam case, Tuesday sought urgent hearing from the Delhi High Court on his plea against an official note of the Ministry of Home Affairs which alleged his links with the underworld.