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Showing 42 results for
A special court, in its October 2014 order, had said that there was prima facie evidence that Balwa and others had a role in “parking” illegal gratification of `200 crore in Kalaignar TV. Photo: Mint<br />

SC refuses to quash charges against Shahid Balwa, others in 2G money laundering case

1 min read . 29 Mar 2016
A bench of chief justice H.L. Dattu and justices Madan B. Lokur and A.K. Sikri refused any temporary relief or stay of trial. Photo: Mint<br />

SC refuses temporary relief to Shahid Balwa and others

1 min read . 18 Nov 2014
Shahid Balwa, along with former telecom minister A. Raja and 17 others, is facing a money laundering case arising out of the 2G scam. Photo: Hindustan Times<br />

Money laundering case: Swan Telecom promoter Shahid Balwa moves SC

1 min read . 14 Nov 2014
The court passed the order on Balwa’s plea seeking permission to withdraw his answers given earlier during his deposition. Photo: HT<br />

2G: Court imposes Rs1 lakh penalty on Shahid Balwa

1 min read . 30 May 2014
CBI had on Wednesday argued in court that Balwa’s plea was nothing but a ‘sinister design’ to take the court for a ‘ride’. Photo: HT<br />

2G case: Court to pronounce order on Shahid Balwa’s plea tomorrow

1 min read . 29 May 2014
Lalit contended that it was a ‘breach of faith’ reposed by the court on the accused and they must be fair to the court. Photo: HT<br />

2G case: CBI says Shahid Balwa’s petition has ‘sinister design’

1 min read . 28 May 2014
CBI also claimed that the ‘slant’ in replies given by Balwa reflects that the objectionable content was not inadvertent but deliberately included. Photo: HT<br />

2G scam: CBI seeks cancellation of bail to Shahid Balwa

1 min read . 23 May 2014
Balwa had filed a plea contending he will ‘not raise any question of prejudice caused to him on the ground of non-understanding of any questions’ asked by the court. Photo: Kunal Patil/Hindustan Times<br />

2G case: CBI seeks time to file reply on Shahid Balwa’s plea

1 min read . 22 May 2014
A file photo of Shahid Balwa. Photo: Hindustan Times<br />

2G case: court asks CBI to file reply on Shahid Balwa’s plea

1 min read . 16 May 2014
A file photo of Shahid Balwa. The court had said Balwa deserved to be taken in custody for misconduct. Photo: Kunal Patil/HT<br />

Shahid Balwa seeks withdrawal of court statement in 2G case

1 min read . 12 May 2014
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