A day ahead of submitting the status report on the 2G Spectrum scam probe before the Supreme Court, the Central Bureau of Investigation (CBI) made the fourth high-profile arrest in the scam - ...
Mumbai: Shahid Balwa, the promoter of DB Realty, which floated Swan Telecom has been arrested by Mumbai CBI in connection with 2G scam.
Shahid Balwa, the promoter of Swan Telecom, has been granted bail in Delhi today. Of the 14 people arrested for the telecom scam, 11 have now been permitted to go home. Those still in prison include ...
In the biggest government scandal in years, Indian politicians are accused of taking kickbacks to sell $39 billion worth of mobile phone bandwidth licenses at bargain-basement prices. A self-made ...
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New Delhi, Jan 3: Swan Telecom promoter Shahid Usman Balwa today quizzed in a Delhi court key 2G case prosecution witness Asheervatham Achary as to how he knew about former Telecom Minister A Raja's ...
Shahid Balwa's father announced that he would go for a pilgrimage after the court granted his son bail in the 2G case Shahid Balwa's father announced that he would go for a pilgrimage after the court ...
Salim Balwa and Sabina Salim Balwa, believed to be related to the promoter family, have together purchased 23,000 shares of DB Realty from the open market for over Rs 22 lakh. According to filings on ...
Seeking immediate stay on proceedings against him in 2G-spectrum trial, Swan Telecom promoter Shahid Balwa cited a note by the ministry of corporate affairs (MCA) stating his company is not an ...
Four years after his company acquired Sorabji Mistry chawl in Lalbaug, Hussein Balwa, Shahid Balwa's cousin, has handed over the project to another construction firm to develop. According to insiders, ...
Swan telecom promoter Shahid Usman Balwa on Tuesday refuted CBI’s charge that he was hand in glove with former telecom minister A Raja in any wrongful allocation of telecom licences or that he was an ...