CBI pits Balwa on Raja
New Delhi/Mumbai, Feb. 9: The CBI on Wednesday confronted Mr Shahid Usman Balwa, the managing director of DB Realty and promoter of Swan Telecom, with Mr A. Raja, former telecom minister, and questioned the duo on favours given to certain telecom companies while allotting 2G licences.
According to sources Mr Balwa, who was arrested in Mumbai on Tuesday, and Mr Raja was asked very specific questions related to the document pertaining to Swan Telecom seized on December 7, 2010.
The agency is also scrutinising the bank account details of Swan Telecom as well as bank accounts.
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