Shahid Usman Balwa is an entrepreneur based in Mumbai, Maharashtra, India. He is one of the promoters of Mumbai-based DB Group. Arrested in 2011, he was granted bail for his alleged role in 2G spectrum case. On 21 December 2017, a Supreme Court appointed Special CBI Court acquitted him of all charges relating to his role in this case. Read More
A special CBI court in Mumbai remanded ABIL group chairman Avinash Bhosale in the Central Bureau of Investigation's (CBI) custody till June 8 in the DHFL- Yes Bank case. ...
The Central Bureau of Investigation is conducting raids on the premises of builders Avinash Bhonsle, Vinod Goenka, and Shahid Balwa in Pune and Mumbai on Saturday in connection with a cheating case related to the Yes Bank and Dewan Housing Finance Li ...
While allowing early hearing in the 2G spectrum allocation case, the Delhi High Court on Tuesday remarked that the judge must not succumb to pessimism and it is not expected from him to sit leisurely with his pen down and to say that he will not hear ...
The Delhi High Court will pronounce order on Tuesday on the plea of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) for early hearing in the appeal against the acquittal of all the accused in the 2G case. ...