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Shahid Balwa
Born
Gujarat, India
Occupation(s)
Promoter, DB Group[1] & Managing Director, DB Group
Spouse
Asimah Balwa
Website
www.dbrealty.co.in
Shahid Usman Balwa (born 1974) is an entrepreneur based in Mumbai, Maharashtra, India. He is one of the promoters of Mumbai-based DB Group.[2]
^"2G spectrum case : CBI arrests Shahid Balwa". The Hindu. 8 February 2011. Retrieved 9 February 2011.
^"Kanimozhi, A Raja, 15 others acquitted in 2G scam - Rediff.com India News". www.rediff.com. Retrieved 1 January 2018.
Shahid Usman Balwa (born 1974) is an entrepreneur based in Mumbai, Maharashtra, India. He is one of the promoters of Mumbai-based DB Group. Balwa comes...
2013. "Etisalat sues Balwa, Goenka". Times of India. "Etisalat sues Vinod Goenka, ShahidBalwa for fraud". DNA. "Etisalat drags Balwa & Goenka to court"...
operator Etisalat sued its Indian joint venture partners Vinod Goenka and ShahidBalwa for fraud after the Indian Supreme Court cancelled Goenka's 2G licenses...
behest of ShahidBalwa and Vinod Goenka who are both co-accused in the 2G spectrum case. It was alleged that the promoters of DB Realty ShahidBalwa and Vinod...
2G spectrum case, including A. Raja, M. K. Kanimozhi, Vinod Goenka, ShahidBalwa, and Sanjay Chandra 5 of the accused in the 2012 Delhi gang rape; Ram...
henchman Lakhan Singh based in the Middle East and close relationship with ShahidBalwa, also a suspect in the 2G spectrum case. These allegations were strengthened...
along with former telecom minister A. Raja to get DB Realty promoter ShahidBalwa to circuitously route ₹2 billion (US$25 million) to Kalaignar TV. According...
along with former telecom minister A. Raja to get DB Realty promoter ShahidBalwa to circuitously route 2 billion (US$36.2 million) to Kalaignar TV. According...
in February 2011 when Subramanian Swamy claimed that 2G case accused ShahidBalwa illegally used the airport to secretly transport VIPs and criminals in...
by acquiring shares of a company that, in turn, became a partner in ShahidBalwa's Swan Telecom. Swan Telecom was one of the beneficiaries of the first-come-first-served...
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