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19 , results found
Complaints against 4 more companies
July 12, 2011
The Enforcement Directorate (ED) has filed complaints against four more companies and directors under the foreign exchan ...
2G Scam: In the dock
July 7, 2011
(DB) group managing director Shahid Usman Balwa was instrumental in channelling the kickbacks allegedly r ...
CBI to ask ED to attach properties of DB group
June 14, 2011
In an attempt to freeze the bribe money which changed hands in 2G spectrum scam, CBI is all set to write to the Enforcem ...
Morani helped pals Balwa, Goenka
May 1, 2011
Karim Morani, director of Cineyug Films Pvt Ltd and a co-accused in the 2G spectrum scam, joined hands with DB Realty's ...
No bail for Balwas, Rajiv Aggarwal
May 24, 2011
A special CBI court today turned down the bail pleas of Shahid Balwa, Asif Balwa and Rajiv B Aggarwal in the 2G spectrum ...
Court reserves order on Kanimozhi's bail plea
May 7, 2011
Keeping the suspense on, a Delhi special court today reserved orders on DMK MP Kanimozhi's bail plea after the CBI st ...
Dynamix offloaded slum project fund as bribe
April 29, 2011
Realty offloaded the Rs200-crore loan it took towards project expenses for a slum rehabilitation authority proje ...
Cong-DMK ties may take a hit
April 23, 2011
The Congress-DMK alliance in Tamil Nadu could hit another turbulence with the CBI planning to chargesheet DMK patriarch ...
Balwa subsidiary paid Rs 4.5 crore to Congress leader's son: PIL
March 26, 2011
Realty, a subsidiary of D B Realty, under scanner in the 2G spectrum allocation scam, had deposited Rs 4.5 crore ...
‘Had business transactions with Dynamix, no connection with 2G’
March 27, 2011
Narendra Mohan Singh, son of city Congress president Kripashankar Singh, has admitted that he had financial transactions ...
DB Realty accepts Balwa's resignation; scrip hits new low
March 7, 2011
DB Realty today said that it has accepted the resignation of its Managing Director and Director of the company Shahid Ba ...
Balwa sent to judicial custody till Mar 3
February 18, 2011
Swan Telecom promoter Shahid Usman Balwa, arrested for his alleged involvement in the 2G spectrum scam along with former ...
Karuna's channel denies link, Jaya cries foul
February 12, 2011
On Friday, Kalaignar TV, the television channel owned by chief minister M. Karunanidhi's wife Dayalu and daughter-MP Kan ...
CBI arrests DB group MD Shahid Balwa in 2G scam
February 9, 2011
The Central Bureau of Investigation on Tuesday night arrested
(DB) group managing director Shah ...
CBI interrogates Shahid Balwa
February 9, 2011
The CBI today interrogated
' Managing Director Shahid Balwa in the 2G-spectrum allocation scam. The CBI ...
Second apparent leak of hacked celebrity nude pictures: US media
LIVE - Asian Games, Day 2: Dipika, Saurav assured of bronze in squash singles
Bigg Boss 8: contestant wishlist for a fun watch
Is the Apple Watch worth your time?
This company has made a tablet customised to your needs at
Movie review: Fawad Khan, Kirron Kher impress but fail to save Khoobsurat
Better Together with UK: Scotland votes against independence
$100bn to $20bn: What missing billions say about Sino-India ties
Delhi: 2 held for raping woman in moving car
Movie review: Daawat-e-Ishq is a delicious invite you shouldn't say no to
Crisis over seat-sharing looms as BJP hits back at Shiv Sena's 'last effort' to save alliance
Eight Indians in Fortune list of 25 powerful Asia-Pacific women
Signs are clear: Modi is taking down the Nehru-Gandhi nameplate
Jet, set, grounded! Indian tycoons famed for lifestyles land in soup
Isro to restart Mangalyaan engine tomorrow
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