close
This ad will auto close in 10 seconds

SC asks 2G PMLA accused to raise grievances before trial court

Supreme Court on Tuesday asked the accused in 2G scam related money laundering case to raise their grievances on the charges framed against them before the trial court during the ongoing final arguments in the matter.

2G scam: Reliance ADAG entirely funded Swan Telecom, says CBI

2G scam: Reliance ADAG entirely funded Swan Telecom, says CBI

The CBI on Friday told a special court that Reliance ADA Group had made the entire funding for Swan Telecom Pvt Ltd (STPL), one of the accused firm in 2G spectrum allocation case, in an alleged violation of stipulated rules.

2G PMLA case: SC refuses to stay trial against Balwa & others

The Supreme Court Tuesday refused to stay the ongoing trial against Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, who along with former Telecom Minister A Raja and others were chargesheeted by Enforcement Directorate(ED) in a 2G scam-related money laundering case.

2G scam: Court frames charges against A Raja, Kanimozhi and others

A special 2G court on Friday framed charges against former telecom minister A Raja, DMK MP Kanimozhi and others in the scam related to money laundering.

2G spectrum case: Court grants bail to A Raja, Kanimozhi, Shahid Balwa

A Delhi court granted bail to A Raja, Kanimozhi and Shahid Usman Balwa who were chargesheeted by the the ED in a 2G scam-related money laundering case.

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

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

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: SC rejects corporate honchos' pleas

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

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

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, Goenka allowed exemption for three days

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.