Balwa
- All
- News
- Videos
-
Realty Firm Group, Acquitted In 2G Case, Now Charged With Bank Fraud
The Central Bureau of Investigation (CBI) has filed a case against Pune Buildtech Pvt Ltd (formerly 'Dynamix Balwas Resorts Pvt Ltd') and its promoters for allegedly defrauding Punjab National Bank (PNB) of over 30 crores between 2013-16.
-
CBI Searches Prominent Realtors In Mumbai, Pune In DHFL-Yes Bank Corruption Case
The CBI on Saturday began searches at the premises of some prominent builders, including Ashwini Bhonsale, Shahid Balwa and Vinod Goenka, at eight locations in Mumbai and Pune in connection with the DHFL-Yes Bank corruption case, officials said.
-
A Raja, Kanimozhi Oppose Pleas For Early Appeal Hearing In 2G Case
Former telecom minister A Raja, DMK MP Kanimozhi, Swan Telecom promoter Shahid Balwa and others opposed on Monday the CBI and Enforcement Directorate pleas seeking early hearing of the probe agencies' appeals challenging the acquittal of individuals and firms in the 2G spectrum allocation scam cases.
-
2G Case: CBI Seeks Early Hearing, Court Asks A Raja, Others To Respond
The Delhi High Court Friday sought response of former Telecom Minister A Raja and others on a plea by the CBI seeking an early hearing on the appeals challenging the trial court's verdict acquitting all accused in the 2G spectrum allocation case.
-
"First Plant Trees": Court Refuses To Hear 2G Plea Over Earlier Order
The Delhi High Court on Tuesday said it will not proceed with the 2G spectrum hearing until the accused, including Swan Telecom's Shahid Usman Balwa, complied with its earlier order and completes a plantation drive.
-
2G Accused Asked To Be Spared Order Of Planting Trees. High Court Refused
The Delhi High Court Wednesday refused to accept the request of Swan Telecom promoter Shahid Usman Balwa and others to spare them from the task of taking care of the trees which they were directed to plant.
-
High Court Extends Interim Protection From Arrest To Pankaj Bhujbal
The Bombay High Court today extended the interim protection from arrest granted to Pankaj Bhujbal, son of former Maharashtra Deputy Chief Minister Chhagan Bhujbal, and nine others, who are facing charges of money laundering in Maharashtra Sadan scam, till June 7.
-
Court Adjourns Hearing On Chhagan Bhujbal's Bail Plea Till Tomorrow
A special court today adjourned till tomorrow the hearing on a bail application moved by senior NCP leader Chhagan Bhujbal who was arrested in a money laundering case in connection with the alleged Maharashtra Sadan scam.
-
Former Minister A Raja Told Officials That Swan Telecom was Eligible for 2G: CBI
The Central Bureau of Investigation (CBI) today claimed in a special court that former Telecom Minister, A Raja had told Department of Telecommunications that Swan Telecom Pvt Ltd (STPL) was eligible for grant of 2G spectrum, even though its officials had initially expressed apprehension about its eligibility.
-
2G Case: Court Lets Off Man With Warning on Impersonation
A special court has let off a man, who allegedly impersonated as four different persons while standing as additional surety for two accused in 2G spectrum allocation case, with a warning to be careful in future.
-
2G Case: A Raja, Kanimozhi and Others to Answer 400 Questions
Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, facing trial in a 2G scam-related money laundering case, will have to answer a questionnaire containing 400 queries during recording of their statements in the matter before a special court.
-
Police Probing Firing Outside Film Producer Ali Morani's House on Saturday
Five rounds were fired by three bike-borne men outside Bollywood film producers and brothers Karim and Ali Morani's house on Saturday night. No one was reported injured in the incident.
-
2G Scam Accused, Top Builders Named in FIR in Pune Land Scam Case
Prominent builders and businessmen have been named in an FIR filed by Pune police in connection to a massive land scam allegedly worth hundreds of crores. Among those named in the FIR are 2G case accused Vinod Goenka and Shahid Balwa of DB Realty and builder Atul Chordia of the Panchshil Realty Group.
-
Yerwada Land Scam: Vinod Goenka, Shahid Balwa Among 14 Booked By Police
14 people, including businessmen Vinod Goenka and Shahid Balwa, have been booked by the Pune police in a land scam case.
-
For A Raja, a list of questions from CBI - 1,800 to be exact
A Raja, as Telecom Minister in 2008, allegedly gifted out-of-turn license for mobile networks, bundled with free airwaves, to companies who paid him kickbacks.
-
Realty Firm Group, Acquitted In 2G Case, Now Charged With Bank Fraud
The Central Bureau of Investigation (CBI) has filed a case against Pune Buildtech Pvt Ltd (formerly 'Dynamix Balwas Resorts Pvt Ltd') and its promoters for allegedly defrauding Punjab National Bank (PNB) of over 30 crores between 2013-16.
-
CBI Searches Prominent Realtors In Mumbai, Pune In DHFL-Yes Bank Corruption Case
The CBI on Saturday began searches at the premises of some prominent builders, including Ashwini Bhonsale, Shahid Balwa and Vinod Goenka, at eight locations in Mumbai and Pune in connection with the DHFL-Yes Bank corruption case, officials said.
-
A Raja, Kanimozhi Oppose Pleas For Early Appeal Hearing In 2G Case
Former telecom minister A Raja, DMK MP Kanimozhi, Swan Telecom promoter Shahid Balwa and others opposed on Monday the CBI and Enforcement Directorate pleas seeking early hearing of the probe agencies' appeals challenging the acquittal of individuals and firms in the 2G spectrum allocation scam cases.
-
2G Case: CBI Seeks Early Hearing, Court Asks A Raja, Others To Respond
The Delhi High Court Friday sought response of former Telecom Minister A Raja and others on a plea by the CBI seeking an early hearing on the appeals challenging the trial court's verdict acquitting all accused in the 2G spectrum allocation case.
-
"First Plant Trees": Court Refuses To Hear 2G Plea Over Earlier Order
The Delhi High Court on Tuesday said it will not proceed with the 2G spectrum hearing until the accused, including Swan Telecom's Shahid Usman Balwa, complied with its earlier order and completes a plantation drive.
-
2G Accused Asked To Be Spared Order Of Planting Trees. High Court Refused
The Delhi High Court Wednesday refused to accept the request of Swan Telecom promoter Shahid Usman Balwa and others to spare them from the task of taking care of the trees which they were directed to plant.
-
High Court Extends Interim Protection From Arrest To Pankaj Bhujbal
The Bombay High Court today extended the interim protection from arrest granted to Pankaj Bhujbal, son of former Maharashtra Deputy Chief Minister Chhagan Bhujbal, and nine others, who are facing charges of money laundering in Maharashtra Sadan scam, till June 7.
-
Court Adjourns Hearing On Chhagan Bhujbal's Bail Plea Till Tomorrow
A special court today adjourned till tomorrow the hearing on a bail application moved by senior NCP leader Chhagan Bhujbal who was arrested in a money laundering case in connection with the alleged Maharashtra Sadan scam.
-
Former Minister A Raja Told Officials That Swan Telecom was Eligible for 2G: CBI
The Central Bureau of Investigation (CBI) today claimed in a special court that former Telecom Minister, A Raja had told Department of Telecommunications that Swan Telecom Pvt Ltd (STPL) was eligible for grant of 2G spectrum, even though its officials had initially expressed apprehension about its eligibility.
-
2G Case: Court Lets Off Man With Warning on Impersonation
A special court has let off a man, who allegedly impersonated as four different persons while standing as additional surety for two accused in 2G spectrum allocation case, with a warning to be careful in future.
-
2G Case: A Raja, Kanimozhi and Others to Answer 400 Questions
Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, facing trial in a 2G scam-related money laundering case, will have to answer a questionnaire containing 400 queries during recording of their statements in the matter before a special court.
-
Police Probing Firing Outside Film Producer Ali Morani's House on Saturday
Five rounds were fired by three bike-borne men outside Bollywood film producers and brothers Karim and Ali Morani's house on Saturday night. No one was reported injured in the incident.
-
2G Scam Accused, Top Builders Named in FIR in Pune Land Scam Case
Prominent builders and businessmen have been named in an FIR filed by Pune police in connection to a massive land scam allegedly worth hundreds of crores. Among those named in the FIR are 2G case accused Vinod Goenka and Shahid Balwa of DB Realty and builder Atul Chordia of the Panchshil Realty Group.
-
Yerwada Land Scam: Vinod Goenka, Shahid Balwa Among 14 Booked By Police
14 people, including businessmen Vinod Goenka and Shahid Balwa, have been booked by the Pune police in a land scam case.
-
For A Raja, a list of questions from CBI - 1,800 to be exact
A Raja, as Telecom Minister in 2008, allegedly gifted out-of-turn license for mobile networks, bundled with free airwaves, to companies who paid him kickbacks.
