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Shahid Usman Balwa News

29 Mar 2016

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.

30 Oct 2015

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.

05 May 2015

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.

31 Oct 2014

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.

20 Aug 2014

2G spectrum case: Court grants bail to A Raja, Kanimozhi, Shahid Balwa

A Delhi court granted bail to A Raja, Kanimozhi and Shahid Usman Balwa who were chargesheeted by the the ED in a 2G scam-related money laundering case.

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