May 04, 2016 07:14 PM IST
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.
- Jan 15, 2016 07:25 PM IST
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.
- Nov 03, 2015 06:12 PM IST
"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.
- 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.
- Nov 10, 2014 12:56 PM IST
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.
- Sep 04, 2014 05:48 PM IST
Bhushan‘s petition raises some serious questions and alleges that the CBI director has attempted to scuttle the probe.
- Aug 22, 2013 10:25 AM IST
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.
- Jul 25, 2013 01:31 PM IST
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.
- Jul 19, 2013 09:13 PM IST
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.
- Jul 19, 2013 06:29 PM IST
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.
- Jul 17, 2013 02:33 PM IST
"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.
- Feb 25, 2013 11:01 PM IST
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.
- 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.
- Dec 10, 2012 08:44 PM IST
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.
- Nov 11, 2012 05:30 PM IST
The government will begin, on Monday, the auction for telecom spectrum through which it is hoping to meet Rs 40,000 crore revenue target.
- Sep 04, 2012 10:13 PM IST
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.
- Aug 06, 2012 07:52 PM IST
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.
- Jul 20, 2012 07:54 PM IST
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.
- Apr 09, 2012 07:00 PM IST
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".
- Feb 02, 2012 07:32 PM IST
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.
- Feb 02, 2012 04:48 PM IST
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.
- Feb 02, 2012 12:08 PM IST
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.
- Jan 31, 2012 05:56 PM IST
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.
- Jan 02, 2012 10:27 AM IST
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.
- 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.