Shahid Balwa And Vinod Goenka
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CBI Searches Prominent Realtors In Mumbai, Pune In DHFL-Yes Bank Corruption Case
The CBI on Saturday began searches at the premises of some prominent builders, including Ashwini Bhonsale, Shahid Balwa and Vinod Goenka, at eight locations in Mumbai and Pune in connection with the DHFL-Yes Bank corruption case, officials said.
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Former Minister A Raja Told Officials That Swan Telecom was Eligible for 2G: CBI
The Central Bureau of Investigation (CBI) today claimed in a special court that former Telecom Minister, A Raja had told Department of Telecommunications that Swan Telecom Pvt Ltd (STPL) was eligible for grant of 2G spectrum, even though its officials had initially expressed apprehension about its eligibility.
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2G Case: A Raja, Kanimozhi and Others to Answer 400 Questions
Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, facing trial in a 2G scam-related money laundering case, will have to answer a questionnaire containing 400 queries during recording of their statements in the matter before a special court.
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2G Scam Accused, Top Builders Named in FIR in Pune Land Scam Case
Prominent builders and businessmen have been named in an FIR filed by Pune police in connection to a massive land scam allegedly worth hundreds of crores. Among those named in the FIR are 2G case accused Vinod Goenka and Shahid Balwa of DB Realty and builder Atul Chordia of the Panchshil Realty Group.
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Yerwada Land Scam: Vinod Goenka, Shahid Balwa Among 14 Booked By Police
14 people, including businessmen Vinod Goenka and Shahid Balwa, have been booked by the Pune police in a land scam case.
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2G case: Supreme Court to decide on summons for Tina, Anil Ambani
Supreme Court will, on Tuesday, hear a petition filed by Anil Ambani-owned Reliance Telecom challenging a trial court's order summoning him and his wife as prosecution witnesses in the 2G spectrum scam case.
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2G spectrum scam: Charges may be framed against accused today
A Delhi court is expected to pronounce today its order on framing of charges against 17 accused in the 2G scam, including former telecom minister A Raja and DMK MP Kanimozhi.
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2G spectrum scam: Charges may be framed against accused today
It's been labelled the biggest scam in India's history. The loss to the national exchequer is pegged by the government auditor at a mind-boggling Rs. 1.76 lakh crore. The 2G scam has already seen a Cabinet minister, an MP and some of the biggest names in the telecom industry going to jail.
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CBI Searches Prominent Realtors In Mumbai, Pune In DHFL-Yes Bank Corruption Case
The CBI on Saturday began searches at the premises of some prominent builders, including Ashwini Bhonsale, Shahid Balwa and Vinod Goenka, at eight locations in Mumbai and Pune in connection with the DHFL-Yes Bank corruption case, officials said.
-
Former Minister A Raja Told Officials That Swan Telecom was Eligible for 2G: CBI
The Central Bureau of Investigation (CBI) today claimed in a special court that former Telecom Minister, A Raja had told Department of Telecommunications that Swan Telecom Pvt Ltd (STPL) was eligible for grant of 2G spectrum, even though its officials had initially expressed apprehension about its eligibility.
-
2G Case: A Raja, Kanimozhi and Others to Answer 400 Questions
Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, facing trial in a 2G scam-related money laundering case, will have to answer a questionnaire containing 400 queries during recording of their statements in the matter before a special court.
-
2G Scam Accused, Top Builders Named in FIR in Pune Land Scam Case
Prominent builders and businessmen have been named in an FIR filed by Pune police in connection to a massive land scam allegedly worth hundreds of crores. Among those named in the FIR are 2G case accused Vinod Goenka and Shahid Balwa of DB Realty and builder Atul Chordia of the Panchshil Realty Group.
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Yerwada Land Scam: Vinod Goenka, Shahid Balwa Among 14 Booked By Police
14 people, including businessmen Vinod Goenka and Shahid Balwa, have been booked by the Pune police in a land scam case.
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2G case: Supreme Court to decide on summons for Tina, Anil Ambani
Supreme Court will, on Tuesday, hear a petition filed by Anil Ambani-owned Reliance Telecom challenging a trial court's order summoning him and his wife as prosecution witnesses in the 2G spectrum scam case.
-
2G spectrum scam: Charges may be framed against accused today
A Delhi court is expected to pronounce today its order on framing of charges against 17 accused in the 2G scam, including former telecom minister A Raja and DMK MP Kanimozhi.
-
2G spectrum scam: Charges may be framed against accused today
It's been labelled the biggest scam in India's history. The loss to the national exchequer is pegged by the government auditor at a mind-boggling Rs. 1.76 lakh crore. The 2G scam has already seen a Cabinet minister, an MP and some of the biggest names in the telecom industry going to jail.
