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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 ...
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 ...
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 ...
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 ...
‘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 ...
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 ...
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 interrogates Shahid Balwa
February 9, 2011
The CBI today interrogated
' Managing Director Shahid Balwa in the 2G-spectrum allocation scam. The CBI ...
2G scam: CBI gets 2-day transit remand of Shahid Balwa
February 9, 2011
The Central Bureau of Investigation (CBI) has got two-day transit remand of Shahid Usman Balwa, managing director of DB ...
Hrithik Roshan rubbishes rumours of
400 crore alimony for Sussanne
Plying of e-rickshaws is illegal, stop it as of now: HC to Delhi govt
From Japan to US to Russia, Modi will speak in Hindi
You have to sell your house to make movies with social cause: Ajay Devgn
Natwar Singh drops book bomb, says Rahul made Sonia refuse PM job
Don't watch Salman Khan's Kick on Eid: Bhopal maulavis
CWG day 6: Sushil, Vinesh, Amit win gold, India bag 8 medals
18 killed, 150 trapped after landslide hits village near Pune
Too cute to play volleyball? Kazakh player becomes new internet sensation
Zooming towards Rs 100-crore club, Salman Khan's Kick earns Rs 98.14 crore in four days
Rescuers battle rains after Pune village landslide, 23 bodies retrieved from debris
Kerry meets Arun Jaitley; seeks to reboot bilateral ties after friction
Israel calls up another 16,000 reserves to boost Gaza operations
Supertech case: SC order a warning for errant builders
WTO faction discussing customs deal without India
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