RTL told bank to transfer Rs 974.49 cr to STPL, says witness

Last Updated: Tuesday, October 16, 2012, 21:34

The witness further said this amount related to "subscription of preference shares" along with premium and that RTL had invested 9.87 percent of equity shares in STPL.

Witness deposing falsely to save Shahid Balwa: CBI to court

Last Updated: Tuesday, October 9, 2012, 21:52

Balwa is the promoter of the chargesheeted company Swan Telecom which is now known as Etisalat DB Telecom Pvt Ltd.

Witness deliberately suppressing facts to save Shahid Balwa: CBI

Last Updated: Tuesday, September 25, 2012, 18:30

CBI alleged that a retd bank official was "deliberately supressing" facts about his conversation with Shahid Usman Balwa to save him.

HC to hear Balwa's plea in 2G scam on Sept 6

Last Updated: Monday, August 6, 2012, 19:54

The accused also objected to the trial court's order framing charge for filling forged documents in the case saying the order is not clear as to which documents have been forged by the accused persons individually.

Swiss yet to accept CBI request for probe into share transfer

Last Updated: Sunday, July 29, 2012, 18:51

The Swiss authorities are yet to accept CBI's request for ascertaining the final beneficiary of Reliance Telecom's (RTL) suspicious share transfer to Swan Telecom in December 2007.

2G: Shahid, Asif given 7 days' exemption from attending court

Last Updated: Friday, July 20, 2012, 20:59

Swan Telecom promoter Shahid Usman Balwa and Director of Kusegaon Fruits and Vegetables Asif Balwa, facing trial in the 2G scam case, were today given a week's exemption from attending court to facilitate their holy month of Ramdan.

2G: Goenka's wife skips witness box citing mother's illness

Last Updated: Monday, July 2, 2012, 18:00

Goenka's wife Aseela Vinod Goenka, who was to testify as CBI witness, did not turn up before Special Judge O P Saini and her deposition was postponed till a new date is fixed.

Swan promoter seeks urgent hearing on plea against MHA note

Last Updated: Tuesday, May 1, 2012, 20:18

Swan Telecom promoter Shahid Usman Balwa, facing trial along with 16 others in the 2G spectrum scam case, Tuesday sought urgent hearing from the Delhi High Court on his plea against an official note of the Ministry of Home Affairs which alleged his links with the underworld.

Judge protecting witness, says 2G case accused Balwa

Last Updated: Monday, April 23, 2012, 19:16

Swan Telecom Promoter Shahid Usman Balwa, facing trial in the 2G spectrum case, on Monday told special CBI court that it was protecting former Telecom Secretary D S Mathur, a key witness in the case.

2G case: Notice to CBI on Balwa's plea

Last Updated: Wednesday, February 22, 2012, 22:27

The Delhi High Court Wednesday issued notice to the Central Bureau of Investigation (CBI) on a plea filed by Swan Telecom promoter Shahid Balwa seeking to quash charges against him in the 2G case.

Anil Ambani attended RTL meeting for investing in Swan: Witness

Last Updated: Wednesday, February 15, 2012, 20:34

Reliance ADA Group top executives Gautam Doshi, Surendra Pipara and Hari Nair are facing trial for their alleged roles in the 2G case.

2G: Reliance Infra employees incorporated Swan & 4 other firms

Last Updated: Wednesday, February 8, 2012, 23:11

Shahid Usman Balwa-promoted Swan Telecom Pvt Ltd, accused in the 2G spectrum case, was incorporated by the employees of Reliance Infrastructure Ltd or its Group companies, a prosecution witness Wednesday told a Delhi court.