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Swan Telecom Promoter Shahid Usman Balwa

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  News for Swan Telecom Promoter Shahid Usman Balwa

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NO BAIL for Kanimozhi, will spend Diwali in jail

The special court hearing the 2G case on Monday reserved the bail order for the 17 accused in the case, including Dravida Munnettra Kazhagam Member of Parliament Kanimozhi, till November 3. The......

After ED, CBI too opposes acquittal of A Raja and others

The Central Bureau of Investigation on Tuesday moved the Delhi high court challenging a special court order acquitting former telecom minister A Raja, Dravida Munnetra Kazhagam member of......

ED challenges acquittal of A Raja, Kanimozhi in 2G case

The Enforcement Directorate on Monday moved the Delhi high court challenging a special court order acquitting former telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and others in......

Balwa withdraws bail plea after Kani's dismissed

Minutes after the Supreme Court dismissed the bail plea of Dravida Munnetra Kazhagam member of Parliament Kanimozhi, an accused in 2G scam case, the three other accused, including Swan Telecom......

2G spectrum case: Balwa and associates denied bail

A Delhi court on Tuesday dismissed the bail pleas of Swan Telecom promoter Shahid Usman Balwa, his cousin Asif Balwa and their associate Rajeev Agarwal in the 2G spectrum allocation case. "All......

Swan Telecom's Shahid Balwa sent to Tihar jail

Swan Telecom promoter Shahid Usman Balwa, arrested for his alleged involvement in the 2G spectrum scam along with former telecom minister A Raja, was today sent to Tihar Jail after a Delhi court......

Swan Telecom was associate company of ADAG: CBI witness

A CBI witness on Fridaytold a Delhi court that examination of documents had led to a conclusion that Swan Telecom Private Ltd, an accused in the 2G spectrum allocation case, was an "associate......

Swan Telecom associate company of RADAG: CBI witness

A CBI witness on Fridaytold a Delhi court that examination of documents had led to a conclusion that Swan Telecom Private Ltd, an accused in the 2G spectrum allocation case, was an "associate......

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......

2G case: CBI seeks time to file reply on Shahid Balwa's plea

The Central Bureau of Investigation (CBI) on Thursday sought time to file its response before a Delhi court on Swan Telecom promoter Shahid Usman Balwa's plea seeking permission to withdraw the......

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