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

Last Updated: Wednesday, June 04, 2014, 21:43

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: Court imposes Rs 1 lakh penalty on Shahid Balwa

Last Updated: Friday, May 30, 2014, 13:20

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

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

Last Updated: Thursday, May 29, 2014, 21:27

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.

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

Last Updated: Thursday, May 22, 2014, 21:45

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.

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

Last Updated: Friday, May 16, 2014, 18:06

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.

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

Last Updated: Saturday, May 10, 2014, 18:04

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

2G: A Raja questions Niira Radia's testimony on Swan Telecom

Last Updated: Tuesday, May 06, 2014, 00:24

Former Telecom Minister A Raja Monday questioned in a court the testimony of controversial former corporate lobbyist Niira Radia accusing him of granting 2G licences to Swan Telecom Private Limited, alleged to be an ineligible firm.

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

Last Updated: Tuesday, April 22, 2014, 12:36

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.

CBI should not make irresponsible statement: Balwa tells court

Last Updated: Tuesday, September 03, 2013, 12:46

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.

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.

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

Last Updated: Monday, September 02, 2013, 15:57

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.

Anil Ambani denies knowledge about Swan Telecom

Last Updated: Thursday, August 22, 2013, 19:11

Reliance Group chairman Anil Ambani Thursday deposed before a special court here as a prosecution witness in the 2G spectrum allocation case and said he was not aware of any company named Swan Telecom.