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Shahid Usman Balwa

SHAHID USMAN BALWA NEWS

2G case: SC refuses to stay trial against Balwa & others

May 05, 2015 7:43 pm

All the petitions challenging framing of charges in the money laundering case would be heard together.

2G: Court imposes Rs one lakh penalty on Shahid Balwa

May 30, 2014 1:22 pm

The court passed the order on Balwa's plea seeking permission to withdraw his answers given earlier during his deposition.

CBI seeks cancellation of bail to Balwa in 2G case

May 24, 2014 12:18 am

The agency was responding to Balwa’s plea seeking permission to withdraw answers given by him earlier to court in the ongoing case trial.

Balwa backtracks on statement after judge says deserves ‘jail’

May 13, 2014 3:16 am

Balwa said that he had understood the court’s queries and he required no further clarification.

2G scam: IO says Raja refused lie-detector test

September 05, 2013 1:55 am

Raja was arrested by the CBI February 2,2011 and was released on bail May 2012.

CBI plea to put Radia CD on record opposed

July 12, 2013 1:26 am

Shahid Usman Balwa,promoter of Swan Telecom and an accused in the 2G spectrum scam Thursday opposed in a Delhi court the CBI’s plea for placing on record a CD of former corporate lobbyist Niira Radia’s taped conversations purportedly pertaining to radio waves allocation.

CBI plea to put Radia CD on record opposed

July 12, 2013 1:26 am

Shahid Usman Balwa,promoter of Swan Telecom and an accused in the 2G spectrum scam Thursday opposed in a Delhi court the CBI’s plea for placing on record a CD of former corporate lobbyist Niira Radia’s taped conversations purportedly pertaining to radio waves allocation.

2G scam: Tata Tele lost,ineligible Swan Telecom won spectrum,says Niira Radia

May 28, 2013 1:19 pm

Niira Radia said Swan not eligible for spectrum as firm was said to belong to Reliance ADAG.

2G case: Former ROC says Swan Telecom was R-ADAG associate

October 13, 2012 1:34 am

Richard’s cross examination on behalf of the accused will continue on Monday.

2G: Court allows six accused to go abroad

May 31, 2012 3:46 am

The court hearing the 2G cases has allowed six accused — former telecom secretary Siddharth Behura,Swan Telecom promoter Shahid Usman Balwa

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