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Asif Balwa

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HC verdict on plea against acquittals in 2G case tomorrow

The Delhi high court will pronounce its verdict on Friday on whether to admit the Central Bureau of Investigation's (CBI) appeal challenging the acquittal of former telecom minister A Raja, firms......

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

The Delhi high court Friday admitted a Central Bureau of Investigation appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation scam case, paving......

2G scam acquittal verdict full of glaring illegalities, CBI tells Delhi HC

The CBI contended before the Delhi high court on Tuesday that there were glaring illegalities in the trial court judgment that acquitted former telecom minister A Raja and others in the 2G spectrum......

'Wrong conclusions, untenable': CBI begins appeal against 2G scam acquittals

The Central Bureau of Investigation (CBI) began making submissions on Monday on its appeal before the Delhi high court challenging the acquittal of accused persons, including former telecom......

2G scam: HC asks CBI, ED, Raja and others to file submissions in appeals

The Delhi high court Thursday asked the Central Bureau of Investigation, Enforcement Directorate, former telecom minister A Raja and others to file their submissions in the appeals challenging the......

CBI, ED's appeals in 2G scam case to be heard daily from October 5

The Delhi high court on Tuesday allowed the Central Bureau of Investigation and the Enforcement Directorate’s pleas seeking an early hearing into the appeals challenging the acquittal of......

No early hearing of CBI's appeal against 2G acquittals

The Delhi high court on Tuesday refused to grant early hearing on the Central Bureau of Investigation's appeal challenging the acquittal of former Union telecom minister A Raja and others in the 2G......

2G case: Did CBI try to deflect Tata's wrongs?

Balwa, who is accused along with 16 others in the case, claimed that he cannot be prosecuted for pushing back Tata in the race as the firm was never in the race to get the 2G spectrum licence Swan......

2G scam: Reliance ADAG entirely funded Swan Telecom, says CBI

'The transactions were done in a circuitous route deliberately and most of the companies involved in it are Reliance ADA group firms.' The Central Bureau of Investigation on Friday told a special......

Money laundering: Swan Telecom promoter 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, on Friday moved the Supreme Court......

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