Vinod Goenka
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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.
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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.
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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.
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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.
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Met Him at London Pubs, Says 2G Accused Thanked in Lalit Modi Email
After he was granted emergency travel documents by UK officials, graft-tainted cricket boss Lalit Modi thanked a series of high-profile Indians in an email in August, last year.
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Mumbai Top Cop Rakesh Maria Provides Account of Lalit Modi Meet to Chief Minister
24 hours after Chief Minister Devendra Fadnavis sought an explanation, Mumbai's top cop Rakesh Maria has submitted a new, detailed report on a meeting he held last year in London with Lalit Modi, wanted in India to answer charges of corruption, tax evasion and money laundering linked to his term as the chief of the Indian Premier League or IPL.
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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.
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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.
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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.
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Court admits Etisalat plea for winding up of JV with DB group
The Bombay High Court has admitted a petition filed by Etisalat Mauritius Ltd for winding up of its joint venture with India-based DB Group, observing that a deadlock exists between the main shareholders of Etisalat DB Telecom Private Ltd.
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2G case: Anil Ambani can't 'recall' minutes of meeting
Billionaire Anil Ambani, the chairman of the Reliance ADA group, at a Delhi court this morning, appearing as a CBI witness in the 2G scam case said he could not recall the minutes of the meeting as they were not prepared by him. Yesterday, the Supreme Court refused to pass any order on a petition seeking a stay on trial court summons to him.
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2G scam: Anil Ambani excused from court appearance tomorrow
A court in Delhi has exempted Reliance Group chairman Anil Ambani from appearing before it as a prosecution witness in the 2G case tomorrow.
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2G case: Anil Ambani summoned on Friday, Supreme Court hears appeal today
A Delhi court has summoned businessman Anil Ambani as a CBI witness on Friday in connection with the 2G spectrum scam case.
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2G case: Supreme Court to decide on summons for Tina, Anil Ambani
Supreme Court will, on Tuesday, hear a petition filed by Anil Ambani-owned Reliance Telecom challenging a trial court's order summoning him and his wife as prosecution witnesses in the 2G spectrum scam case.
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Controversy after President Pratibha Patil opts out of visit to Baramati dairy
President Pratibha Patil cancelled her visit to a dairy in Maharashtra after the BJP protested that is is linked to Vinod Goenka, a businessman who was imprisoned for the telecom scam, and is now out on bail.
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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.
-
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.
-
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.
-
Met Him at London Pubs, Says 2G Accused Thanked in Lalit Modi Email
After he was granted emergency travel documents by UK officials, graft-tainted cricket boss Lalit Modi thanked a series of high-profile Indians in an email in August, last year.
-
Mumbai Top Cop Rakesh Maria Provides Account of Lalit Modi Meet to Chief Minister
24 hours after Chief Minister Devendra Fadnavis sought an explanation, Mumbai's top cop Rakesh Maria has submitted a new, detailed report on a meeting he held last year in London with Lalit Modi, wanted in India to answer charges of corruption, tax evasion and money laundering linked to his term as the chief of the Indian Premier League or IPL.
-
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.
-
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.
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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.
-
Court admits Etisalat plea for winding up of JV with DB group
The Bombay High Court has admitted a petition filed by Etisalat Mauritius Ltd for winding up of its joint venture with India-based DB Group, observing that a deadlock exists between the main shareholders of Etisalat DB Telecom Private Ltd.
-
2G case: Anil Ambani can't 'recall' minutes of meeting
Billionaire Anil Ambani, the chairman of the Reliance ADA group, at a Delhi court this morning, appearing as a CBI witness in the 2G scam case said he could not recall the minutes of the meeting as they were not prepared by him. Yesterday, the Supreme Court refused to pass any order on a petition seeking a stay on trial court summons to him.
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2G scam: Anil Ambani excused from court appearance tomorrow
A court in Delhi has exempted Reliance Group chairman Anil Ambani from appearing before it as a prosecution witness in the 2G case tomorrow.
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2G case: Anil Ambani summoned on Friday, Supreme Court hears appeal today
A Delhi court has summoned businessman Anil Ambani as a CBI witness on Friday in connection with the 2G spectrum scam case.
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2G case: Supreme Court to decide on summons for Tina, Anil Ambani
Supreme Court will, on Tuesday, hear a petition filed by Anil Ambani-owned Reliance Telecom challenging a trial court's order summoning him and his wife as prosecution witnesses in the 2G spectrum scam case.
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Controversy after President Pratibha Patil opts out of visit to Baramati dairy
President Pratibha Patil cancelled her visit to a dairy in Maharashtra after the BJP protested that is is linked to Vinod Goenka, a businessman who was imprisoned for the telecom scam, and is now out on bail.
