Asif Balwa Arrested

The Bombay High Court today extended the interim protection from arrest granted to Pankaj Bhujbal, son of former Maharashtra Deputy Chief Minister Chhagan Bhujbal, and nine others, who are facing charges of money laundering in Maharashtra Sadan scam, till June 7.

A special court today adjourned till tomorrow the hearing on a bail application moved by senior NCP leader Chhagan Bhujbal who was arrested in a money laundering case in connection with the alleged Maharashtra Sadan scam.

The Central Bureau of Investigation (CBI) on Tuesday arrested Asif Balwa, the brother of Swan Telecom promoter Shahid Balwa, and DB Realty official Rajiv Aggarwal, for their alleged involvement in the 2G scam. Earlier in February, the CBI had arrested Shahid Usman Balwa, director of Mumbai-based DB Realty. These arrests of DB Realty of...

The Central Bureau of Investigation (CBI) arrested Asif Balwa, the brother of Swan Telecom promoter Shahid Balwa, in connection with the 2G spectrum scam today.  (Read: Who is Shahid Balwa?)Swan Telecom is one of the beneficiaries of the 2G scam and is alleged to be a front company for Anil Ambani owned Reliance Communications. Shahid Balwa ...

The Bombay High Court today extended the interim protection from arrest granted to Pankaj Bhujbal, son of former Maharashtra Deputy Chief Minister Chhagan Bhujbal, and nine others, who are facing charges of money laundering in Maharashtra Sadan scam, till June 7.

A special court today adjourned till tomorrow the hearing on a bail application moved by senior NCP leader Chhagan Bhujbal who was arrested in a money laundering case in connection with the alleged Maharashtra Sadan scam.

The Central Bureau of Investigation (CBI) on Tuesday arrested Asif Balwa, the brother of Swan Telecom promoter Shahid Balwa, and DB Realty official Rajiv Aggarwal, for their alleged involvement in the 2G scam. Earlier in February, the CBI had arrested Shahid Usman Balwa, director of Mumbai-based DB Realty. These arrests of DB Realty of...

The Central Bureau of Investigation (CBI) arrested Asif Balwa, the brother of Swan Telecom promoter Shahid Balwa, in connection with the 2G spectrum scam today.  (Read: Who is Shahid Balwa?)Swan Telecom is one of the beneficiaries of the 2G scam and is alleged to be a front company for Anil Ambani owned Reliance Communications. Shahid Balwa ...