Everything you need to know about Balwa: news, reviews, in-depth analysis, opinion and more
Everything you need to know about Balwa: news, reviews, in-depth analysis, opinion and more
New Delhi, Dec 13 (IANS) The Supreme Court Thursday said that its special bench dealing with the 2G specturm case would hear the plea of four 2G scam accused for quashing two apex court orders and for framing guidelines to determine the scope of monitoring of investigations by constitutional courts.
New Delhi, Dec 11 (IANS) The Supreme Court Tuesday agreed to hear the plea of Shahid Balwa, Swan Telecom's former director and an accused in the 2G spectrum case, seeking guidelines on monitoring of criminal probes by constitutional courts.
New Delhi, Dec 10 (IANS) Shahid Balwa, Swan Telecom's former director and an accused in the 2G spectrum case, moved the Supreme Court Monday seeking the framing of guidelines to be followed by constitution courts in relation to monitoring criminal probes.
New Delhi, May 30 (IANS) A CBI special court here Wednesday allowed former telecom secretary Siddharth Behura and five other accused in the 2G case to go abroad in June.
New Delhi, March 26 (IANS) The Delhi High Court Monday issued notice to the Central Bureau of Investigation (CBI) on a plea of film producer Karim Morani to quash charges against him in the 2G spectrum allocation scam.
New Delhi, Nov 28 (ANI): The Delhi High Court on Monday granted bail to Dravida Munnetra Kazhagam (DMK) Member of Parliament Kanimozhi and four others accused in the 2G spectrum allocation scam case.
New Delhi, Nov 9 (ANI): The Delhi High Court on Wednesday sought the Central Bureau of Investigation's (CBI) response on the bail pleas of Dravida Munnetra Kazhagam (DMK) Member of Parliament Kanimozhi and four others arrested for their alleged roles in the 2G spectrum allocation case.
New Delhi, Nov 3 (ANI): A special Central Bureau of Investigation (CBI) court on Thursday denied bail to Dravida Munnetra Kazhagam (DMK) Member of Parliament Kanimozhi and seven others accused in the 2G spectrum allocation scam case.
New Delhi, Oct 1 (ANI): A special Central Bureau (CBI) court on Saturday deferred hearing on the bail application of DMK MP Kanimozhi till October 17 in connection with the 2G spectrum scam
Ahmedabad/New Delhi, Sep 19 (ANI): The chairman of Gujarat Haj Committee, Sufi Bawa, who visited Gujarat Chief Minister Narendra Modi on the final day of his fast here today accused the ruling Congress Party of trying to fool Muslims with their fake sentiments of harmony and love since the past 55 years.
New Delhi, June 21 (ANI): Dravida Munnettra Kazhagam (DMK) chief Karunanidhi met his daughter Kanimozhi, who is presently lodged at the Tihar Jail here in connection with the 2G spectrum scam, on Tuesday evening.
New Delhi, June 21 (ANI): Dravida Munnettra Kazhagam (DMK) Chief Karunanidhi is expected to meet his daughter Kanimozhi, who is presently lodged at the Tihar jail here in connection with the 2G spectrum scam, on Tuesday.
New Delhi, June 20 (ANI): Dravida Munnettra Kazhagam (DMK) Chief Karunanidhi is expected to meet his daughter Kanimozhi, who is presently lodged at the Tihar jail here in connection with the 2G spectrum scam, on Tuesday.
New Delhi, June 20 (ANI): The Supreme Court on Monday rejected the bail plea of Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi and directed her to go back to the special court to apply for bail in the 2G spectrum allocation scam.
New Delhi, June 20 (ANI): The Supreme Court will hear on Monday the bail plea of Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi in the 2G spectrum case.
New Delhi, June 17 (ANI): The Central Bureau of Investigation (CBI) opposed the bail plea of Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi in the 2G spectrum case in the Supreme Court on Friday.
New Delhi, June 13(ANI): The Supreme Court on Monday adjourned Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi's bail plea till June 20 in the 2G Spectrum scam case.
New Delhi, June 13(ANI): The Supreme Court will hear on Monday the bail plea of Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi in the 2G spectrum case.
New Delhi, June 10 (ANI): Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi on Friday moved the Supreme Court for bail in connection with the 2G spectrum case.
Chennai/New Delhi, June 8 (ANI): The Dravida Munnetra Kazhagam (DMK) has called an emergency meeting of the party's top brass on June 10 in the wake of the Delhi High Court denying bail to party chief M Karunanidhi's daughter Kanimozhi in the 2G spectrum case.
New Delhi, June 8 (ANI): The Delhi High Court on Wednesday rejected the bail plea of Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi in the 2G spectrum case.
New Delhi, May 30 (ANI): The Delhi High Court on Monday reserved its order on the bail plea of Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi in the 2G spectrum case.
New Delhi, May 30 (ANI): A Delhi court on Monday dismissed the bail plea of Cineyug Films Director Karim Morani in connection with the 2G spectrum case.
New Delhi, May 30 (ANI): The Delhi High Court will pronounce its verdict on the bail plea of Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi in the 2G spectrum case.
New Delhi, May 27 (ANI): The Delhi High Court on Friday denied the use of the iPad for the purpose of reading the bulky chargesheet to 2G scam accused Asif Balwa.
New Delhi, May 26 (ANI): A Delhi court today reserved its order on the bail plea of Cineyug Films Director Karim Morani in connection with the 2G spectrum case till May 30.
Chennai, May 25 (ANI): Dravida Munnetra Kazhagam (DMK) chief M. Karunanidhi strongly defending his daughter Kanimozhi, who has been jailed for her alleged involvement in the 2G spectrum allocation scam, on Wednesday said that she is completely innocent and the truth will come out soon.
New Delhi, May 24 (ANI): The Delhi High Court on Tuesday said it would deliver its verdict on a bail plea of Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi, named by the Central Bureau of Investigation (CBI) as a co-accused in the 2G spectrum case, on May 30.
New Delhi, May 24 (ANI): The Delhi High Court will pronounce its verdict on the bail plea of Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi in the 2G spectrum case.
New Delhi, May 23(ANI): Dravida Munnetra Kazhagam (DMK) chief M. Karunanidhi on Monday met his daughter Kanimozhi, who has been jailed for her alleged involvement in the 2G spectrum allocation scam, at the Tihar Jail in New Delhi.
New Delhi, May 23 (ANI): A special Central Bureau of Investigation (CBI) court on Monday dismissed the anticipatory bail plea of Cineyug Films Director Karim Morani, named as co-conspirator in the 2G scam, and asked him to appear before the court on Tuesday.
New Delhi, May 23 (ANI): Dravida Munnetra Kazhagam (DMK) chief M Karunanidhi will meet his daughter Kanimozhi, who has been jailed for her alleged involvement in the 2G spectrum allocation scam.
New Delhi, May 21(ANI): Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi, who was arrested in connection with the 2G spectrum scam, would approach Delhi High Court with her bail plea by next week, her lawyer said on Saturday.
New Delhi, May 21 (ANI): Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi and former Telecom Minister A Raja were on Saturday produced before a special court here in connection with the 2G spectrum scam.
New Delhi, May 20 (ANI): Cutting across party lines, the leaders of various political outfits today welcomed the verdict of a special Central Bureau of Investigation (CBI) court, which denied bail to Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi in the 2G spectrum case and ordered her immediate arrest.
New Delhi, May 20 (ANI): A special Central Bureau of Investigation (CBI) court on Friday denied bail to Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi in the 2G spectrum case.
New Delhi, May 20 (ANI): A special Central Bureau of Investigation (CBI) court on Friday denied bail to Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi in the 2G spectrum case.
New Delhi, May 20 (ANI): A special Central Bureau of Investigation (CBI) court will pronounce its verdict on the bail plea of Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi in the 2G spectrum case.
New Delhi, May 14 (ANI): A Delhi court on Saturday extended its verdict on the bail plea of Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi, named by the Central Bureau of Investigation (CBI) as a co-accused in the 2G spectrum case, till May 20.
New Delhi, May 14 (ANI): A Delhi court will pronounce its verdict on the bail plea of Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi, named by the Central Bureau of Investigation (CBI) as a co-accused in the 2G spectrum case.
Chennai, May 12 (ANI): Tamil Nadu Chief Minister M Karunanidhi's daughter and Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi appeared before the Income Tax officials here on Thursday for questioning in connection with the Rs. 200 crore transaction from Shahid Balwa-owned DB Realty to Kalaignar TV, in which she holds a minority stake.
New Delhi, May 11 (ANI): Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi and Kalaignar TV Managing Director Sharath Kumar appeared before the Enforcement Directorate (ED) here today to seek another date instead of May 13 for their questioning in connection with the 2G spectrum scam.
New Delhi, May 10 (ANI): A Delhi court today allowed Tamil Nadu Chief Minister M Karunanidhi's daughter and Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi's plea for exemption from personal appearance for two days in connection with the 2G spectrum allocation case.
Chennai, May 9 (ANI): AIADMK supremo J Jayalalithaa today said that she would reserve her comments till May 13 on the future of the ruling DMK Party that has been hit by the telecom scam.
Chennai, May 8 (ANI): Janata Party President and telecom scam petitioner Subramanian Swamy has suggested on Sunday that Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi's who was involved in the 2G scam, should be subjected to interrogation in a controlled environment.
New Delhi, May 7 (ANI): A special Central Bureau of Investigation (CBI) court on Saturday reserved the bail plea of Tamil Nadu Chief Minister M Karunanidhi's daughter and Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi till May 14.
New Delhi, May 7 (ANI): The Central Bureau of Investigation (CBI), which is looking into the 2G scam, on Saturday opposed the bail plea of Tamil Nadu Chief Minister M Karunanidhi's daughter and Dravida Munnetra Kazhagam (DMK) lawmaker Kanimozhi, saying she was aware of all irregularities.
New Delhi, May 7 (ANI): A special CBI court will on Saturday resume hearing the bail plea of Tamil Nadu Chief Minister M Karunanidhi's daughter and Dravida Munnetra Kazhagam (DMK) MP Kanimozhi in the 2G spectrum allocation case.
New Delhi, May 6 (ANI): Tamil Nadu Chief Minister M Karunanidhi's daughter and Dravida Munnetra Kazhagam (DMK) MP Kanimozhi appeared before a special court here on Friday in connection with the 2G spectrum scam.
New Delhi, May 5 (ANI): Tamil Nadu Chief Minister M Karunanidhi's daughter and Dravida Munnetra Kazhagam (DMK) MP Kanimozhi, who is due tomorrow in a special court in connection with the 2G spectrum case, on Thursday expressed confidence saying that she will come out clean and face the court.
New Delhi, May 3 (ANI): The Enforcement Directorate (ED) has summoned Tamil Nadu Chief Minister M Karunanidhi's daughter and Dravida Munnetra Kazhagam (DMK) MP Kanimozhi in the 2G spectrum case.
Chennai, Apr 27 (ANI): Tamil Nadu Chief Minister and Dravida Munnetra Kazhagam (DMK) chief M. Karunanidhi backing his daughter Kanimozhi, named in the CBI chargesheet in the 2G spectrum scam, on Wednesday said that he views her as a party worker and that her growth in the party had nothing to do with the 'daughter tag'.
Chennai, Apr 27 (ANI): The Dravida Munnetra Kazhagam (DMK) on Wednesday ecided to legally fight the accusations of corruption against party MP and Chief Minister M Karunanidhi's daughter Kanimozhi on 2G spectrum scam issue.
Chennai, Apr 26 (ANI): The Dravida Munnetra Kazhagam (DMK) high-level committee will meet on Wednesday to discuss the further course of action in the wake of inclusion of party MP Kanimozhi's name in the supplementary charge sheet filed by the CBI in the 2G scam.
Chennai/New Delhi, Apr 25 (ANI): With the Central Bureau of Investigation (CBI) naming Tamil Nadu Chief Minister M Karunanidhi' s daughter and DMK MP Kanimozhi as a co-conspirator in its supplementary chargesheet in the 2G scam case, AIADMK supremo J Jayalalithaa on Monday demanded that she should be arrested for her alleged role in the case.
New Delhi, Apr 25 (ANI): Tamil Nadu Chief Minister M Karunanidhi"s daughter and DMK MP Kanimozhi has been named as a co-conspirator in the supplementary chargesheet filed by the Central Bureau of Investigation (CBI) in connection with the 2G spectrum case.
New Delhi, Apr 25 (ANI): The Central Bureau of Investigation (CBI) is likely to file a supplementary charge sheet in the multi-crore 2G Spectrum scam today.
New Delhi, Apr 14 (ANI): Union Agriculture Minister and Nationalist Congress Party (NCP) President Sharad Pawar on Thursday rubbished media reports, which had quoted corporate lobbyist Niira Radia as telling the Central Bureau of Investigation (CBI) that he may be controlling Balwa's real estate company DB Realty, and may have pursued the issue of spectrum and license for Swan Telecom, one of the beneficiaries of the 2G spectrum scam.
New Delhi, Apr 1 (ANI): A Central Bureau of Investigation (CBI) court on Friday remanded Asif Balwa, the brother of DB Reality and Swan Telecom promoter Shahid Balwa, to 14-day judicial custody in connection with the 2G spectrum scam.
Mumbai, Apr 1 (ANI): There was chaos in the Maharashtra Assembly on Friday after the opposition accused Union Agriculture Minister and Nationalist Congress Party (NCP) President Sharad Pawar of having links with DB Reality and Swan Telecom promoter Shahid Usman Balwa, who is presently lodged in Tihar Jail for his alleged involvement in the 2G spectrum scam.
Mumbai, Mar 29 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested two persons including Asif Balwa, the brother of DB Reality and Swan Telecom promoter Shahid Usman Balwa in connection with the 2G spectrum scam.
New Delhi, Mar 16 (ANI): The Central Bureau of Investigation (CBI) today told the Supreme Court that a chargesheet will be filed against former Telecom Minister A. Raja in the 2G spectrum scam by March 31.
New Delhi, Mar 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday questioned Attorney General G E Vahanvati in connection with 2G spectrum scam.
New Delhi, Mar 16 (ANI): The Supreme Court will take up the status report submitted by the Central Bureau of Investigation (CBI) on the massive 2G spectrum scam on Wednesday.
New Delhi, Mar 15 (ANI): The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) submitted their status reports on the 2G spectrum scam probe to the Supreme Court on Tuesday.
New Delhi, Mar 15 (ANI): The Central Bureau of Investigation (CBI) will submit its progress report on the 2G scam probe before the Supreme Court today.
New Delhi/Chennai, Mar 14 (ANI): The Central Bureau of Investigation (CBI) on Monday questioned the Managing Director (MD) of the Kalaignar TV channel, Sharad Kumar, in connection with the 2G spectrum allocation scam.
Chennai, Mar 11 (ANI): DMK lawmaker and Tamil Nadu Chief Minister Karunanidhi's daughter Kanimozhi and his wife Dayalu Ammal were today questioned by the Central Bureau of Investigation (CBI) in connection with the 2G spectrum allocation scam.
Chennai, Mar 11 (ANI): Tamil Nadu Chief Minister M Karunanidhi's daughter and Dravida Munnettra Kazhagam (DMK) MP Kanimozhi is being questioned by the Central Bureau of Investigation (CBI) in connection with the 2G scam.
New Delhi/Chennai, Mar 10 (ANI): The Central Bureau of Investigation (CBI) is expected to call Tamil Nadu Chief Minister M Karunanidhi's daughter and Dravida Munnettra Kazhagam (DMK) MP Kanimozhi for questioning in connection with its probe into the 2G spectrum scam.
Chennai, Feb 18 (ANI): Tamil Nadu Chief Minister M Karunanidhi's daughter and Dravida Munnettra Kazhagam (DMK) MP Kanimozhi on Friday refuted reports that she had received summons from the Central Bureau of Investigation (CBI) in connection with its probe into the 2G spectrum scam.
New Delhi, Feb.18 (ANI): Swan Telecom promoter Shahid Usman Balwa, who was arrested for his alleged involvement in the 2G spectrum scam, has been sent to Tihar jail.
Chennai, Feb 18 (ANI): The Central Bureau of Investigation (CBI) today carried out searches at the office of the Dravida Munnetra Kazhagam (DMK)-owned television channel-Kalaignar TV -in connection with the 2G scam.
New Delhi, Feb 17 (ANI): Former Telecom Minister A. Raja, who was arrested by the Central Bureau of Investigation for his alleged role in the 2G spectrum scam, has been sent to Delhi's Tihar Jail till March 3.
New Delhi, Feb 16 (ANI): Anil Ambani, chairman of the Anil Dhirubhai Ambani Group (ADAG), met Central Bureau of Investigation (CBI) officials here on Wednesday o clarify the ongoing issues, relating to telecom matters for the years 2001 to 2010.
New Delhi, Feb 15 (ANI): Senior Bharatiya Janata Party (BJP) leader and Public Accounts Committee (PAC) Chairman Murli Manohar Joshi on Tuesday quoted Central Bureau of Investigation (CBI) Director A P Singh as saying that it is incorrect to say the government has made no losses in the 2G spectrum allocation.
New Delhi, Feb 15 (ANI): The Central Bureau of Investigation (CBI) on Tuesday questioned Unitech MD Sanjay Chandra in connection with the 2G spectrum allocation scam.
New Delhi, Feb 15 (ANI): The Central Bureau of Investigation (CBI) Director A P Singh will appear before the Parliament's Public Accounts Committee (PAC) today to give evidence in connection with the allocation of 2G spectrum.
New Delhi, Feb 14 (ANI): The Central Bureau of Investigation (CBI) was on Monday granted an extension of former Telecom Minister A Raja and Swan Telecom promoter Shahid Balwa's remand in connection with its probe into the 2G spectrum scam.
New Delhi, Feb 14 (ANI): The four-day Central Bureau of Investigation (CBI) custody of former Telecom Minister A Raja and Swan Telecom promoter Shahid Balwa ends today.oth Raja and Balwa were arrested for their alleged involvement in the 2G Spectrum allotment scam.
New Delhi, Feb 13(ANI): Reliance Communications, the flagship company of the Reliance Anil Dhirubhai Ambani Group, on Sunday denied its involvement in the 2G-spectrum allocation scam.
New Delhi, Feb 11 (ANI): Union Agriculture Minister Sharad Pawar on Friday rubbished media reports, which linked him to Dynamix Balwas (DB) group Managing Director Shahid Usman Balwa, who has been arrested by the Central Bureau of Investigation (CBI) in connection with the 2G spectrum scam.
New Delhi, Feb 11 (ANI): Kalaignar TV, which is owned by the DMK's first family and is allegedly linked to the 2G scam on Friday clarifying that the channel had nothing to do with 2G money.
New Delhi. Feb 10 (ANI): A special Central Bureau of Investigation (CBI) court on Thursday remanded former Telecom Minister to CBI custody for four more days along with Swan Telecom promoter Shahid Usman Balwa for questioning in connection with their role in the 2G spectrum scam.
New Delhi, Feb 10 (ANI): The Supreme Court on Thursday asked the government to constitute a special court to deal exclusively with the 2G spectrum scam.
Abu Dhabi, Feb 10(ANI): United Arab Emirates-based telecommunications services provider, Etisalat, has denied that its involvement in the 2G spectrum allocation scam in India.
New Delhi, Feb 10 (ANI): The Central Bureau of Investigation (CBI) and Enforcement Directorate will file the status report on the 2G spectrum allocation scam in the Supreme Court on Thursday.
New Delhi, Feb 9 (ANI): A special Central Bureau of Investigation (CBI) court on Wednesday granted three day transit custody of Dynamix Balwas (DB) group Managing Director Shahid Balwa to the CBI in connection with the 2G scam.
New Delhi, Feb 9 (ANI): Dynamix Balwas (DB) group Managing Director Shahid Usman Balwa will be produced in a Mumbai court in connection with the 2G scam on Wednesday.
New Delhi, Jan 18 (IANS) Swan Telecom, a part of the diversified Mumbai-based Dynamix Balwas Group, says it will end all controversies surrounding it by rolling out second generation (2G) GSM mobile phone services anytime between April and June.
