Mumbai, Oct 16: In fresh trouble for Shahid Balwa's D B Realty, the CBI, probing into the kickbacks-for-loans scam estimated at around Rs 12,000 crore, has registered a Preliminary Enquiry (PE) against the company on
New Delhi, Jun 20 : The Enforcement Directorate is examining a request from CBI asking it to attach properties of DB Realty worth over Rs 200 crore of DB Group under the stringent Prevention of
Chennai, May 12: Tamil Nadu chief minister M Karunanidhi's daughter Kanimozhi was today questioned by Income Tax authorities for about 90 minutes over the Rs 200 crore transaction from Shahid Balwa-owned DB Realty to Kalaignar
New Delhi, Apr 4: The CBI today secured for two more days custody of Kusegaon executive Rajiv Agarwal, arrested in connection with the 2G spectrum scam, from a Delhi court to probe the alleged flow
Kolhapur, Feb 11 : Agriculture Minister Sharad Pawar today trashed media reports linking him to DB Realty's Managing Director Shahid Usman Balwa, who has been arrested by the CBI in the 2G spectrum allocation scam."As
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