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May 04, 2016 07:14 PM ISTSwan Telecom Promoter Shahid Balwa, facing trial along with former Telecom Minister A Raja and 15 others in the 2G spectrum allocation scam case, today told a special court that then Solicitor General (SG) GE Vahanvati had said that the firm was eligible for the licenses.
Nov 03, 2015 09:04 PM IST A special court today fixed December 1 for hearing the ongoing final arguments in a 2G scam-related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial.
May 05, 2015 06:49 PM IST The apex court clarified its position very clearly that in the past it has not allowed any relief by way of interim stays nor is it in any mood to do so as far as this particular case is concerned.
Nov 14, 2014 07:38 PM IST A bench comprising Chief Justice H L Dattu and Justice A K Sikri ordered listing of plea of Balwa for hearing on November 18.
Aug 20, 2014 05:59 PM IST DMK chief M Karunanidhi's wife Dayalu Ammal was also granted bail. Special CBI Judge OP Saini allowed the bail plea of 83-year-old Ammal on a personal bond of Rs 5 lakh with two sureties of the like amount.
Jan 02, 2014 05:42 PM IST In the case against Unitech, Enforcement Directorate says that USD 51 million was remitted from India to Unitech Overseas Limited, which is the holding company for Unitech‘s overseas investments.
Dec 16, 2013 06:41 PM IST Majestic Infracon, owned and controlled by Shahid Balwa and Vinod Goenka, has approached the division bench raising arguments essentially that Etisalat argument for winding up petition were based on a CBI chargesheet and that that cannot hold as sufficient ground for seeking a winding up petition.
Feb 12, 2013 02:33 PM IST Mumbai-based real estate firm DB Realty crashed as much as 20 percent intraday on Tuesday as Network18 reports that CBI sources said company's promoter Shahid Balwa was also likely to be questioned along with AK Singh and Sanjay Chandra in 2G case.
Oct 19, 2012 01:25 PM IST Till less than two years back, Jhunjhunwala was an avowed real estate bear and saw no reason to change his view despite the periodic rallies in the stocks. In fact, he went as far as to say that he would not invest in real companies.
Apr 03, 2012 10:02 PM IST In an official statement, Etisalat says that the issues raised by channel partners were caused by the conduct of Balwa and company.
Mar 21, 2012 06:27 PM IST Lawyers at the 2G trial court are raising questions over the fairness of the trial. They say, that they are not able to cross-examine the witnesses properly. CNBC-TV18’s Malvika Jain reports
Mar 12, 2012 08:08 PM IST UAE-based Etisalat today said it has started proceedings for winding up operations of its Indian venture, but it was not clear if its Indian partners Shahid Balwa and Vinod Goenka had consented to the move.
Mar 02, 2012 10:00 PM IST Vijay Agarwal, counsel for Shahid Balwa told CNBC-TV18 that Raja’s total review petition is the strongest because as per basic principle of law nobody can be condemned without being heard.
Feb 23, 2012 07:13 PM IST CNBC-TV18 learns that the move will lead to significant layoffs from Etisalat's end and IT companies like Tech Mahindra too will feel the ripple effects of the move.
Jan 10, 2012 03:23 PM IST DB Realty on Tuesday lost an appeal against the attachment of Rs 223 crore property over the 2G spectrum scam. CNBC-TV18's Meetu Jain reports.
Dec 29, 2011 10:04 PM IST Real estate developers are waiting for them to be put of the misery that 2011 doled out to them. The sector has not just had to grapple with a loss of reputation with its alleged link to the 2G scam, but also dwindling sales and funding constraints. Priyanka Ghosh of CNBC-TV18 wraps up the year that was.
Dec 19, 2011 04:33 PM IST Achary in his testimony said that Sanjay Chandra, Shahid Balwa and Vinod Goenka used to meet a Raja when he was environment minister in relation to environmental clearance required for big real estate projects in which these companies were involved.
Nov 29, 2011 04:28 PM IST A Delhi court on Tuesday granted bail to Swan Telecom promoter Shahid Balwa in the 2G spectrum scam case.
Nov 29, 2011 04:26 PM IST SP Tulsian of sptulsian.com feels the focus of both the directors – Vinod Goenka and Shahid Balwa – will put the company back on track. He also mentioned that the debt restructuring plan will be good for the company itself as well as GTL Infra
Nov 29, 2011 02:05 PM IST DB Realty rallied 8% after 2G trial court granted bail to Shahid Balwa, one of promoters of DB group and erstwhile MD of the company. The stock was quoting at Rs 76.95 on the National Stock Exchange at 13:51 hours IST.
Nov 29, 2011 12:07 PM IST A Delhi court on Tuesday reserved its order on bail plea of Swan Telecom promoter Shahid Balwa in the 2G spectrum scam case.
Nov 23, 2011 12:04 PM IST As the Supreme Court granted bail to all five corporate executives in the 2G spectrum scam, the other accused in the case are now also hopeful of getting bail.
Nov 18, 2011 08:08 PM IST The CBI today said the special court in the 2G scam case has not issued any directions on the application of accused Shahid Balwa allegedly asking it to refrain from interfering with witnesses.
Nov 15, 2011 12:35 PM IST There has been some turbulence in the List this year. But the smart entrepreneurs are raking it in
Nov 11, 2011 04:58 PM IST The trial in the biggest corruption case in the country got off to a noisy start in the court of Special Central Bureau of Investigation Judge OP Saini in New Delhi on Friday. As soon as the trial in the 2G spectrum allocation scam began the defence counsel objected to the trial being conducted in a cramped space.
