Vinod Goenka

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: Court dismisses Vinod Goenka's pleas to go abroad

A special court on Wednesday dismissed the pleas of Swan Telecom promoter Vinod Goenka, facing trial in 2G spectrum and money laundering cases, to go abroad observing that such appeals put "unnecessary strain" on court's time and resources.

Apr 01, 2015, 20:13 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 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

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: Goenka's wife skips witness box citing mother's illness

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.

Jul 02, 2012, 18:00 PM IST

Etisalat starts winding up Indian operations

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

Mar 12, 2012, 20:47 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: 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

Balwa pursued 2G licence issue of Swan: Witness

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.

Feb 17, 2012, 21:46 PM IST

2G: Vinod Goenka moves HC against charge-framing

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

Jan 24, 2012, 12:52 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

Rcom, Unitech, DB Realty shares up after 2G verdict

Shares in DB Realty, Unitech and Reliance Communications jumped between 4 and 20 percent on Wednesday.

Nov 23, 2011, 12:17 PM IST

2G case: Goenka says CBI should 'refrain from interfering'

Swan Telecom Director Vinod Goenka, an accused in the 2G case, Thursday filed an application before a Delhi court seeking a direction to CBI to "refrain from interfering" with witnesses in a "suspicious manner" before their deposition in the court.

Nov 17, 2011, 12:37 PM IST

2G: Swan Telecom director opposes CBI plea for new charge

Swan Telecom Director Vinod Goenka on Wednesday opposed in a Delhi court CBI's move to slap the fresh charge of criminal breach of trust against 2G spectrum allocation scam accused, terming it as "ill-timed, ill-motivated and misconceived."

Oct 12, 2011, 18:02 PM IST