Shahid Balwa

2G money laundering: Swan Telecom promoter S Balwa moves SC

Swan Telecom promoter Shahid Balwa, who along with former Telecom Minister A Raja and 17 others are facing a money laundering case arising out of the 2G scam, today moved the Supreme Court seeking setting aside of a lower court order of framing charges against him.

Nov 14, 2014, 18:38 PM IST

2G Scam: SC asks CBI for records of Swan Telecom probe

The apex court is said to have asked the investigation agency for records of probe against the Shahid Balwa company which is allegedly a one of the group companies of Anil Ambani-led Reliance Telecom.

Aug 12, 2014, 19:31 PM IST

2G case: Court imposes Rs 1 lakh penalty on Shahid Balwa

Special CBI Judge O P Saini did not allow the contention of CBI to cancel bail of Balwa, an accused in the 2G case.

May 30, 2014, 13:20 PM IST

2G: Court to pronounce order on Shahid Balwa's plea on Friday

Special CBI Judge O P Saini, who had fixed the matter for order on Thursday, slated it for tomorrow saying the order was not yet prepared.

May 29, 2014, 21:27 PM IST

2G scam: CBI seeks cancellation of bail to Shahid Balwa

CBI in a Delhi court on friday sought the cancellation of the bail granted to Swan Telecom Promoter Shahid Usman Balwa in the 2G spectrum allocation case, saying his conduct requires reconsideration and recall of the relief given to him earlier.

May 23, 2014, 19:41 PM IST

2G case: court asks CBI to file reply on Shahid Balwa's plea

A Delhi court on Friday directed CBI to file its response on Swan Telecom promoter Shahid Usman Balwa's plea seeking permission to withdraw the answers given by him earlier in reply to the court's query in the ongoing trial in 2G spectrum allocation case.

May 16, 2014, 18:06 PM IST

2G: Court says Shahid Balwa deserves to be taken in custody

Delhi court said Balwa "deserved" to be taken into custody for his misconduct which caused "embarrassment" (to the judge) during the trial.

May 10, 2014, 18:04 PM IST

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

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.

May 02, 2014, 16:11 PM IST

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

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.

Nov 23, 2013, 17:07 PM IST

CBI should not make irresponsible statement: Balwa tells court

CBI prosecutor K K Goel had made the statement while opposing Balwa's plea for personal exemption from appearance before the court for five days.

Sep 03, 2013, 12:46 PM IST

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

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.

Sep 02, 2013, 15:57 PM IST

Licence of Balwa's private air charter firm suspended

The licence of 2G scam accused Shahid Balwa's private air charter firm has been suspended following a safety audit carried out by the ICAO and aviation regulator DGCA, official sources said Monday.

Aug 26, 2013, 20:15 PM IST

2G collusion case: CBI quizzes Shahid Balwa

The CBI on Wednesday questioned 2G scam accused Shahid Balwa in connection with audio recordings of purported conversation between its prosecutor A K Singh and another accused Unitech Managing Director Sanjay Chandra on the case.

Feb 20, 2013, 10:38 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

Witness deposing falsely to save Shahid Balwa: CBI to court

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

Oct 09, 2012, 21:52 PM IST

Witness deliberately supressing facts to save Shahid Balwa: CBI

CBI on Tuesday alleged in a Delhi court that a retired bank official was "deliberately supressing" facts about his conversation with Swan Telecom promoter Shahid Usman Balwa to save him from punishment in the 2G spectrum allocation scam case.

Sep 25, 2012, 21:01 PM IST

Witness deliberately suppressing facts to save Shahid Balwa: CBI

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

Sep 25, 2012, 18:30 PM IST

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

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.

Aug 06, 2012, 19:54 PM IST

Swan promoter seeks urgent hearing on plea against MHA note

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.

May 01, 2012, 20:18 PM IST

Etisalat says it never controlled Etisalat DB

UAE-based Etisalat on Thursday said the company never obtained control of Etsialat DB (EDB) because authorities in India did not permit it to pay control premium to its Indian partner Majestic Infracon (MIPL) on alleged credibility concerns of its promotor Shahid Balwa.

Apr 05, 2012, 20:40 PM IST