Asif Balwa

2G case: Court dismisses plea of Asif Balwa on draft questionnaire

A Delhi court has dismissed a plea of a private firm executive, facing trial in the 2G spectrum allocation case, that long and common questions have been put to each accused even though they were not relevant to them.

Apr 22, 2014, 12:36 PM IST

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.

Sep 03, 2013, 11:53 AM IST

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

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.

Dec 13, 2012, 22:36 PM IST

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.

Jul 20, 2012, 20:59 PM IST

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

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.

Mar 01, 2012, 20:56 PM IST

2G case: Accused move HC against IO's presence in court room

Two corporate executives, facing trial for their alleged roles in the 2G spectrum allocation case, today moved the Delhi High Court challenging the presence of two CBI investigating officers in the court room during the trial.

Jan 05, 2012, 21:14 PM IST

HC notice to CBI on bail pleas of Kanimozhi, 4 others

The Delhi High Court on Wednesday sought CBI's response on the bail pleas of DMK MP Kanimozhi and four others arrested for their alleged roles in the 2G spectrum allocation case.

Nov 09, 2011, 10:15 AM IST

2G case: Bail plea hearing of five deferred

A Delhi court on Monday deferred the hearing on the bail pleas of five accused in the 2G spectrum scam.

Oct 03, 2011, 12:42 PM IST

2G scam: Two Kusegoan officials seek discharge

The two officials of Kusegoan Fruits and Vegetables Pvt. Ltd., Asif Balwa and Rajiv B. Aggarwal, Thursday concluded their arguments in a Delhi court by seeking discharge in the 2G spectrum allocation case.

Aug 18, 2011, 22:22 PM IST

2G scam: `Asif Balwa can`t be allowed to use iPad`

The city government and Tihar Jail authorities on Friday told the Delhi High court that Asif Balwa, an accused in the 2G spectrum case, cannot be allowed
to use I Pad in jail.

May 27, 2011, 17:11 PM IST

2G: Asif Balwa, Rajeev remanded in CBI custody

Asif Balwa, a cousin of 2G spectrum case accused Shahid Balwa, and Rajeev B Agarwal, arrested for their alleged role in the scam, were on Wednesday remanded in CBI custody till April 1 by a Delhi court.

Mar 31, 2011, 00:23 AM IST