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2G case: A Raja, Kanimozhi, others summoned in laundering case

Last Updated: Friday, May 02, 2014, 16:11

Besides Raja, Kanimozhi and Dayalu Ammal, ED also named promoters of Swan Telecom Pvt Ltd (STPL) Shahid Balwa and Vinod Goenka as accused in the case.

HC admits Etisalat plea for winding up of JV with DB group

Last Updated: Saturday, November 23, 2013, 17:07

The Bombay High Court has admitted a petition filed by Etisalat Mauritius Ltd for winding up of its joint venture with India-based DB Group, observing that a deadlock exists between the main shareholders of Etisalat DB Telecom Private Ltd.

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.

Go to special bench hearing 2G matter, SC tells Balwa and others

Last Updated: Thursday, December 13, 2012, 22:36

Supreme Court said its special bench dealing with 2G specturm case would hear the plea of four 2G scam accused for quashing two apex court orders.

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.

Etisalat starts winding up Indian operations

Last Updated: Monday, March 12, 2012, 20:47

UAE-based Etisalat Tuesday said it has started proceedings for winding up operations of its Indian venture.

'Balwa, Goenka were appointed directors in alleged RADAG firm'

Last Updated: Thursday, March 01, 2012, 20:56

A Mumbai's Registrar of Companies (ROC) official on Thursday identified in a Delhi court several documents on appointments of 2G spectrum case accused Shahid Balwa, Vinod Goenka, Asif Balwa and Rajiv Agarwal as directors of Tiger Trustees (P) Ltd, allegedly a Reliance ADA Group associate firm.

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.

Etisalat sues Vinod Goenka, Shahid Balwa for fraud

Last Updated: Thursday, February 23, 2012, 18:11

Etisalat has sued its Indian joint venture partners for fraud, the UAE telecoms operator said on Thursday, following the Supreme Court's recent order to cancel its affiliates' licences amid a corruption probe.

Balwa pursued 2G licence issue of Swan: Witness

Last Updated: Friday, February 17, 2012, 21:46

A prosecution witness in the 2G spectrum allocation scam case today told a Delhi court that Swan Telecom promoter Shahid Balwa, an accused in the case, was pursuing the licence and spectrum issue of the firm and co-accused Vinod Goenka had nothing to do with it.

2G: Vinod Goenka moves HC against charge-framing

Last Updated: Tuesday, January 24, 2012, 12:52

Telecom firms, Reliance Telecom Ltd and Unitech, have also challenged the order of the lower court on the issue.

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.