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Contradiction in ED's charge sheet in 2G's PMLA case: Balwa

Last Updated: Wednesday, June 04, 2014, 21:43

Swan Telecom promoter Shahid Usman Balwa today told a Delhi court that the charge sheet filed by Enforcement Directorate in a 2G scam-related money laundering case was "contradictory" and the transfer of Rs 200 crore to Kalaignar TV was a "prudent business transaction".

2G case: CBI says Balwa's petition has sinister design

Last Updated: Wednesday, May 28, 2014, 15:39

During arguments on the plea filed by Balwa, an accused in the 2G case, Special Public Prosecutor U U Lalit submitted that Balwa's earlier contention that he had failed to understand the questions asked by the court under the provisions of the CrPC was not an "inadvertent error" and it was a "smart and calculated" move.

2G case: CBI wants more time to respond to Balwa`s plea

Last Updated: Thursday, May 22, 2014, 21:45

The CBI asked for more time from a court to file its response on Swan Telecom promoter Shahid Balwa`s plea for permission to withdraw the answers he gave in response to the court`s query in the ongoing trial in the 2G scam case.

2G case: SC rejects corporate honchos' pleas

Last Updated: Tuesday, September 03, 2013, 11:53

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.

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.

Judge protecting witness, says 2G case accused Balwa

Last Updated: Monday, April 23, 2012, 19:16

Swan Telecom Promoter Shahid Usman Balwa, facing trial in the 2G spectrum case, on Monday told special CBI court that it was protecting former Telecom Secretary D S Mathur, a key witness in the case.

2G case: Balwa, lawyers create flutter in court

Last Updated: Tuesday, March 20, 2012, 19:58

Shahid Usman Balwa, an accused in the 2G spectrum allocation case and his lawyers on Tuesday created a flutter in a Delhi court.

2G case: Balwa, Goenka allowed exemption for three days

Last Updated: Friday, February 24, 2012, 19:35

Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, accused in the 2G case, were today granted three days exemption from personal appearance by a Delhi court as they have to consult lawyers in Mumbai for a cheating case filed against them by foreign partner Etisalat.

HC notice to CBI on Balwa`s plea

Last Updated: Wednesday, February 22, 2012, 23:08

The Delhi High Court on Wednesday sought the CBI`s response to plea by Swan Telecom Promoter Usman Balwa seeking quashing of charges against him.

2G: A Raja's ex-aide stands by statement, indicts others

Last Updated: Monday, December 19, 2011, 22:05

A key 2G case witness and ex-aide of A Raja today told a Delhi court that the former Telecom Minister was in touch with Swan Telecom promoters, Shahid Usman Balwa and Vinod Goenka and Unitech MD Sanjay Chandra and had cleared their projects during his stint with Ministry of Environment and Forests in 2004-07.

2G case: Swan Telecom promoter Shahid Balwa granted bail

Last Updated: Tuesday, November 29, 2011, 11:45

Swan Telecom promoter Shahid Usman Balwa, facing trial for his alleged role in the 2G scam, was on Tuesday granted bail by a Delhi court after the CBI chose not to oppose his plea.

Spectrum not disposed off as they are not property: Balwa

Last Updated: Monday, October 10, 2011, 19:05

Swan Telecom promoter Shahid Usman Balwa Monday told a Delhi court that all 17 accused cannot be charged for the offence of criminal breach of trust in 2G scam case as spectrum was not "property" which have illegally been disposed off by them.