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  • 2G case: Shahid Balwa takes shield of former SG Vahanvati May 04, 2016 07:14 PM IST

    2G case: Shahid Balwa takes shield of former SG Vahanvati

    Swan 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.

  • ED concludes final arguments in 2G money laundering case Jan 15, 2016 07:25 PM IST

    ED concludes final arguments in 2G money laundering case

    Special public prosecutor Anand Grover wrapped up his final arguments contending that the Rs 200 crore transaction between DMK-run Kalaignar TV (KTV) and the DB Group firms was "proceeds of crime" and not genuine.

  • 2G:SC modifies 2011 orders, allows accused to move Delhi HC Nov 03, 2015 06:12 PM IST

    2G:SC modifies 2011 orders, allows accused to move Delhi HC

    "The court-appointed special public prosecutor says that the recording of evidence is over. Now final arguments have commenced. It would not be proper to deal with these," the bench said during the hearing.

  • Money laundering case: Swan Telecom promoter Balwa moves SC Nov 14, 2014 07:38 PM IST

    Money laundering case: Swan Telecom promoter Balwa moves SC

    A bench comprising Chief Justice H L Dattu and Justice A K Sikri ordered listing of plea of Balwa for hearing on November 18.

  • 2G case: Final arguments from Dec 19 Nov 10, 2014 12:56 PM IST

    2G case: Final arguments from Dec 19

    Special CBI Judge O P Saini, who was scheduled to hear the matter today, deferred the case after counsel for CBI and the accused sought more time.

  • 2G scam probe: SC agrees to hear Prashant Bhushan's plea Sep 04, 2014 05:48 PM IST

    2G scam probe: SC agrees to hear Prashant Bhushan's plea

    Bhushan‘s petition raises some serious questions and alleges that the CBI director has attempted to scuttle the probe.

  • 2G case: Anil Ambani reaches court to depose as CBI witness Aug 22, 2013 10:25 AM IST

    2G case: Anil Ambani reaches court to depose as CBI witness

    Reliance Anil Dhirubhai Ambani Group Chairman Anil Ambani has reached a Delhi court where he will depose as a Central Bureau of Investigation (CBI) prosecution witness in the 2G spectrum allocation case.

  • 2G: Anil Ambani seeks exemption from appearing before court Jul 25, 2013 01:31 PM IST

    2G: Anil Ambani seeks exemption from appearing before court

    Reliance Telecom had approached the apex court objecting to summoning of Anil as witness in the case before he was summoned by the trial court. He was then summoned by the trial court as a CBI witness on July 26.

  • Anil Ambani, wife Tina summoned as witness in 2G case Jul 19, 2013 09:13 PM IST

    Anil Ambani, wife Tina summoned as witness in 2G case

    The CBI, in its plea, had sought summoning of Anil Ambani as witness in the case to ascertain the alleged investment of over Rs 990 crore by Reliance ADA Group companies in Swan Telecom Pvt Ltd, facing trial in the case along with its promoters Shahid Usman Balwa and Vinod Goenka.

  • Experts mixed on Anil Ambani's summon in 2G case Jul 19, 2013 06:29 PM IST

    Experts mixed on Anil Ambani's summon in 2G case

    In a reaction to CNBC-TV18, legal experts hailed the 2G trial court summons to witnesses but question the efficacy of the court's decision and pointed out that this would lead to inordinate delays in the 2G trial.

  • 2G: HC to hear CBI plea to make Anil Ambani witness on Fri Jul 17, 2013 02:33 PM IST

    2G: HC to hear CBI plea to make Anil Ambani witness on Fri

    "Arguments heard. Put up for order on July 19," Special CBI Judge O P Saini said after hearing arguments from the CBI as well as the defence counsel on the plea.

  • 2G: Witness identifies Anil's sign on docs linked to AAA Feb 25, 2013 11:01 PM IST

    2G: Witness identifies Anil's sign on docs linked to AAA

    In the latest development in connection with the 2G spectrum allocation case, a Central Bureau of Investigation (CBI) witness has identified the signature of Reliance ADAG chairman Anil Ambani on some documents.

  • CBI-Unitech plot pulls in Shahid Balwa, DB Realty tanks 20% Feb 12, 2013 02:33 PM IST

    CBI-Unitech plot pulls in Shahid Balwa, DB Realty tanks 20%

    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.

  • 2G case undertrials move SC against special bench orders Dec 10, 2012 08:44 PM IST

    2G case undertrials move SC against special bench orders

    Swan Telecom promoter Shahid Usman Balwa and other accused today moved the Supreme Court against the order of its bench which had stayed proceedings on all petitions relating to the 2G spectrum case before the Delhi High Court.

  • Govt to begin 2G telecom spectrum auction on Monday Nov 11, 2012 05:30 PM IST

    Govt to begin 2G telecom spectrum auction on Monday

    The government will begin, on Monday, the auction for telecom spectrum through which it is hoping to meet Rs 40,000 crore revenue target.

  • Raja to cross-examine key witness Srivastava from Sept 10 Sep 04, 2012 10:13 PM IST

    Raja to cross-examine key witness Srivastava from Sept 10

    A court here holding the trial of the 2G spectrum case today asked former telecom minister A Raja to commence cross-examination of a key witness from September 10.

  • HC to hear Balwa's plea in 2G scam on Sept 6 Aug 06, 2012 07:52 PM IST

    HC to hear Balwa's plea in 2G scam on Sept 6

    Swan Telecom promoter Shahid UsmanBalwa's plea that he has been wrongly put on trial on charges of criminal breach of trust in the 2G spectrum allocation case, will be heard by the Delhi High Court on September 6.

  • 2G accused given 7 days' exemption from attending court Jul 20, 2012 07:54 PM IST

    2G accused given 7 days' exemption from attending court

    Swan Telecom promoter Shahid Usman Balwa and director of Kusegaon Fruits and Vegetables Asif Balwa, facing trial in the 2G scam case, were on Friday given a week's exemption from attending court to facilitate their holy month of Ramzan.

  • Ex-Tel Secy had warned Raja against advancing cut-off date Apr 09, 2012 07:00 PM IST

    Ex-Tel Secy had warned Raja against advancing cut-off date

    Former Telecom Secretary D S Mathur today told a Delhi court that he had warned former Telecom Minister A Raja against advancing the cut-off date to receive applications for the 2G licences as the same may be considered "arbitrary" and could give rise to "legal complications".

  • 2G case: A Raja completes one year in jail Feb 02, 2012 07:32 PM IST

    2G case: A Raja completes one year in jail

    Former Telecom Minister A Raja, the prime accused facing trial in the 2G case, today completed one year in jail since his arrest in the high-profile scam. Raja, who was the first one to be arrested in the case on February 2, last year, is languishing behind the bars as he has not yet moved any application for release on bail.

  • Flashback 2G: Here's what led to SC verdict Feb 02, 2012 04:48 PM IST

    Flashback 2G: Here's what led to SC verdict

    The Supreme Court on Thursday cancelled the 122 2G spectrum licences granted by former telecom minister A Raja on the ground that they were issued in a "totally arbitrary and unconstitutional" manner.

  • SC shocks corporate India; innocent telcos suffer: Lawyers Feb 02, 2012 12:08 PM IST

    SC shocks corporate India; innocent telcos suffer: Lawyers

    Experts tells CNBC-TV18 that the Supreme Court's verdict to cancel 2G licenses issued post January 2008 will shock coporate India and will have an adverse impact on innocent telcos as well.

  • Anil Ambani was not director of Swan Tel: Eye-witness Jan 31, 2012 05:56 PM IST

    Anil Ambani was not director of Swan Tel: Eye-witness

    Chairman of Reliance ADA Group Anil Ambani was not the director of Swan Telecom Pvt Ltd and Tiger Traders Pvt Ltd, the two alleged associate firms of the group, a prosecution witness told a Delhi court today.

  • 2G hearing to resume, Raja to cross-examine ex-aide Jan 02, 2012 10:27 AM IST

    2G hearing to resume, Raja to cross-examine ex-aide

    After a week's break, the trial in the 2G spectrum allocation scam case, involving former telecom minister A Raja and corporate honchos as accused, will resume from Monday in a Delhi court.

  • 2G: A day after Kani, Shahid Balwa too gets bail Nov 29, 2011 04:28 PM IST

    2G: A day after Kani, Shahid Balwa too gets bail

    A Delhi court on Tuesday granted bail to Swan Telecom promoter Shahid Balwa in the 2G spectrum scam case.

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