Shahid Usman Balwa

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.

Mar 29, 2016, 20:30 PM IST
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.

Oct 30, 2015, 17:30 PM IST

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.

May 05, 2015, 19:23 PM IST

2G scam: Raja, Kanimozhi and others charged with money laundering

A special court on Friday framed charges against former telecom minister A Raja, DMK MP Kanimozhi and others under section 120-B (criminal conspiracy) of IPC and under provisions of Prevention of M

Oct 31, 2014, 13:01 PM IST

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.

Oct 31, 2014, 11:21 AM IST

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.

Aug 20, 2014, 14:50 PM IST

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".

Jun 04, 2014, 21:43 PM IST

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.

May 28, 2014, 15:39 PM IST

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

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.

May 22, 2014, 21:45 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

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

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.

Apr 23, 2012, 19:16 PM IST

2G case: Balwa, lawyers create flutter in court

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

Mar 20, 2012, 19:58 PM IST

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.

Feb 24, 2012, 19:35 PM IST

HC notice to CBI on Balwa`s plea

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.

Feb 22, 2012, 23:08 PM IST

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

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.

Dec 19, 2011, 22:05 PM IST

Spectrum not disposed off as they are not property: Balwa

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.

Oct 10, 2011, 19:05 PM IST

Spectrum not disposed off as they are not property: Balwa

Swan Telecom promoter Shahid Usman Balwa on 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.

Oct 10, 2011, 18:55 PM IST

2G Scam: CBI opposes bail plea of seven accused

CBI on Friday opposed in a Delhi court the bail applications of seven accused in 2G spectrum allocation scam on the ground that they could be entertained only after the framing of charges.

Sep 30, 2011, 21:47 PM IST

Balwa accuses CBI of withholding docs in 2G case

Swan Telecom Promoter Shahid Usman
Balwa accused CBI of withholding from a Delhi court some
crucial documents relating to 2G spectrum allocation scam.

Aug 01, 2011, 20:31 PM IST