Shahid Balwa

2G money laundering: Swan Telecom promoter S Balwa moves SC

Swan Telecom promoter Shahid Balwa, who along with former Telecom Minister A Raja and 17 others are facing a money laundering case arising out of the 2G scam, today moved the Supreme Court seeking setting aside of a lower court order of framing charges against him.

Nov 14, 2014, 18:38 PM IST

2G Scam: SC asks CBI for records of Swan Telecom probe

The apex court is said to have asked the investigation agency for records of probe against the Shahid Balwa company which is allegedly a one of the group companies of Anil Ambani-led Reliance Telecom.

Aug 12, 2014, 19:31 PM IST