Wednesday, Dec 07, 2022

Shahid Balwa


DHFL-Yes Bank case: CBI searches premises of Mumbai realtors, Pune businessman

May 01, 2022 4:23 am

The CBI, sources said, is searching eight premises, including the residence and office of Shahid Balwa, Vinod Goenka and Avinash Bhosale.

2G: CBI's stand in the case shifted, Swan Telecom Promoter Shahid Balwa tells court

May 03, 2016 7:17 pm

Advocate Vijay Aggarwal, appearing for Balwa, further said, "They only played to the gallery, even called Anil and Tina Ambani, only because they had no case against me."

Govt ‘drops’ realtors from biggest redevelopment project

May 24, 2014 1:48 am

Back on table: PWD draws up plans for redeveloping the 250-plus low-rises in 100-acre Bandra government colony

2G: Shahid Balwa seeks withdrawal of statement given in court

May 12, 2014 7:08 pm

CBI, however, sought some time to file its reply after which the court fixed the matter for May 16.

Witness deposing falsely to save Shahid Balwa: CBI to court

October 10, 2012 1:44 am

The CBI today claimed in a Delhi court that a DB group official was "deposing falsely" in the 2G spectrum allocation case to "save" accused Shahid Usman Balwa,who is associated with the group and Swan Telecom Ltd.

2G spectrum case accused’s father quizzed in fraud case

June 26, 2012 3:51 am

Usman Balwa,father of Shahid Balwa who is an accused in the 2G spectrum case,was on Monday questioned by the Detection of Crime Branch along with three others in connection with a case in which two hotelier brothers in the city allegedly duped several people by luring them to invest in Balaram Resorts that they own.

BJP defends ‘sage’ Joshi after Mishra says he met 2G accused

March 25, 2012 12:55 am

Joshi refuted the charges saying they were an outcome of the 'frustration' Mishra must be experiencing.

Etisalat sues Swan Telecom promoters

February 24, 2012 1:12 am

No wrongdoing by us,say Vinod Goenka,Shahid Balwa and Majestic Infracon.

Petition challenges CM’s order to issue notices to Balwas

October 19, 2011 3:59 am

The Bombay High Court on Tuesday asked the state government to file an affidavit in a petition filed by Hussein Balwa,cousin of 2G spectrum scam accused Shahid Balwa

Order on framing of charges by Oct 15,says court

October 02, 2011 12:38 am

The special CBI court hearing the 2G spectrum allocation case decided on Saturday that it would pass the order on framing of charges by October 15.